Spike bucket
08/04/2026, 2:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 2:36:00 A.M. to 08/04/2026, 2:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,381.58
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.1x above local average
0.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
10
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1,126.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
Dominant behavior: distribution
distribution + high confidence + 1127 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
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, 2:36:00 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 (distribution).
- 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
2,016.86 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
1,621.49 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
952.78 QUAI across 4 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
411.93 QUAI across 4 visible rows
0x00369FCF4db9804f83Bd2Bf4908F7d226410bf61
Net receiver
Unknown type
377 QUAI across 1 visible row
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 distribution 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
Selected minute
0 tx
0 QUAI • 12 addresses
08/04/2026, 2:35:33 A.M.
+1 min
10 tx
1,126.8 QUAI • 20 addresses
08/04/2026, 2:36:44 A.M.
-2 min
11 tx
5,380.77 QUAI • 22 addresses
08/04/2026, 2:34:20 A.M.
+2 min
10 tx
3,019.6 QUAI • 20 addresses
08/04/2026, 2:37:55 A.M.
-3 min
11 tx
13,803.24 QUAI • 23 addresses
08/04/2026, 2:33:10 A.M.
+3 min
Best candidate24 tx
24,220.84 QUAI • 38 addresses
08/04/2026, 2:39:06 A.M.
-4 min
19 tx
10,943.52 QUAI • 30 addresses
08/04/2026, 2:31:59 A.M.
+4 min
9 tx
10,058.42 QUAI • 20 addresses
08/04/2026, 2:40:18 A.M.
Biggest whale alert
1,621.49 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/04/2026, 2:36:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
All transfers in this selected minute
12 transactions
84.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:36:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007A4d520a7eCDe384f6F3FCA494EFDB16DA54C5
Tx: 0x0078007b5ad2ca09acfc2b0b5d6c15651427fa20c83b0577ce2d1e971667c414
276.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:36:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0036C16a703C0b2D63451823821e6620F771850C
Miner wallet
Tx: 0x0034003e24d16d3722a9985274c8d2d8d1b96bd8dbafdd1d6f91da9fe69ae3f5
125.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:36:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713
Tx: 0x00780013ec0413a8c35460c2051e1c4701bee75c327f67c675c4a7c52e293d4e
1,621.49 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/04/2026, 2:36:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x002f0050a05f0504977a89f3f29d745900bedc5d85ac6818fec53d809d5977c9
377 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:36:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00369FCF4db9804f83Bd2Bf4908F7d226410bf61
Tx: 0x002d000b1a744a71a4e50e10fd5b5da85501147e10dd865ec324a0fc2e0d394c
140.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:36:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3
Tx: 0x000d0045d852013c3378d3012e6ad08483b0ca335ed98114c58cb78199e6246d
95.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:36:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00797Ef1Ef4f80d60E64E0D62c73e22789EA4355
Tx: 0x0018006ff2aebc239be0b95e5bf737d79e604913ba779731ca59c95df0dc054a
206.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:36:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x003f00508c5094812851ad21aab2cbd96f16f150baa2b99d2d80fd7e32ab720f
173.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:36:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00364843Bf0a53f898a40072C490B2700244c02E
Tx: 0x00710035699d70b16f580103625e29860246f87675a154fff8bedc3bd6703973
125.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:36:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036056C9667604aC42c1A4258E611846fb4A87c
Tx: 0x0021006cc9fec71736fc6147d6f01596ea67b430679ecb0ba63325f280faba4d
91.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:36:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x00700035ddb3d2600d3aeafd3d1b79e19eb2f6ae2af42b96b89d4a330e8cea34
62.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:36:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x0002000ac52b55d3e43dce55542097faf919ab1b0d7e4ae64acec02bb3b41449