Spike bucket
08/04/2026, 2:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 2:17:00 A.M. to 08/04/2026, 2:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,669
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.3x above local average
0.4x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
9
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
3,852 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3852 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/04/2026, 2:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,463.48 QUAI across 4 visible rows
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net receiver
Unknown type
1,511.43 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,363.05 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
1,129.48 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
842.48 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
12 tx
9,468.69 QUAI • 20 addresses
08/04/2026, 2:16:26 A.M.
+1 min
9 tx
3,852 QUAI • 21 addresses
08/04/2026, 2:17:37 A.M.
-2 min
17 tx
28,831.54 QUAI • 28 addresses
08/04/2026, 2:15:14 A.M.
+2 min
16 tx
11,139.55 QUAI • 27 addresses
08/04/2026, 2:18:48 A.M.
-3 min
14 tx
5,705.44 QUAI • 27 addresses
08/04/2026, 2:14:03 A.M.
+3 min
Best candidate14 tx
32,030.14 QUAI • 23 addresses
08/04/2026, 2:19:59 A.M.
-4 min
3 tx
869.87 QUAI • 14 addresses
08/04/2026, 2:12:49 A.M.
+4 min
23 tx
6,496.13 QUAI • 35 addresses
08/04/2026, 2:21:11 A.M.
Biggest whale alert
1,511.43 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:17:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
All transfers in this selected minute
12 transactions
399.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:17:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000f199409379202d1F55Ca5ce1442D80c698156
Tx: 0x000b0034fced9c73d6a7e0e304aff7c21dc6b97d306f31d9c34c126d76733464
49.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:17:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf
Tx: 0x006d00635338bb8c4b43eb03e2cd96706df234e7603f40529649f80467977e70
368.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:17:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x0001003ac3d75ceccf535e9cfe78158d70aeab928994a09310c9b5d118f61cf0
182.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:17:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000bac590bF29eF380733C864145397f54b227E6
Tx: 0x0058006355d9873988b55d0274abfb664d4c97463ca1b65103a74b023119ae20
131.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:17:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x0037004842569400ec2dbd9ee5ab2a6440d722d26bf8a7b78bcb8937a100b579
203.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:17:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x003c0031b180c36b68031d798a0ec17470a60b97855e020f7ae96a6e0e61fc7c
253.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:17:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
Tx: 0x0075004370545fbe5d69ba8bc594a7c65a36941a974bd795fce78771952c612b
53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:17:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001924cAcB60D0C877e8C4C13b7D80253A0a93d0
Tx: 0x007d0037b2101ac951e37eb000fb69218eb274c79a25d2539f5305665e3ebc61
349.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:17:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x001f007eb8424126a0796c396ef1fa486c2136c4e9bc614e6665fcd12fda1dfd
1,511.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:17:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x0028000804c675e7ad76804cb346ca52260da7d8543fa15e279a5ea5b4567cc7
1,129.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:17:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x00510059f4be29a2eff9f9ef0467cbf67320695682dfbbf776841479f5885af1
38.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:17:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00093927C3b636753EBb6F2cB96B8285e61e06b1
Tx: 0x002400089fa4cb392c5304bcb9e18699cf1e75bc6a6b0ac938b2e08f408c7cb3