Spike bucket
08/04/2026, 3:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 3:10:00 A.M. to 08/04/2026, 3:11:00 A.M.
Fully observable spike
high confidence
53% coverage
Coverage
Explained QUAI: 1,833.88
Unexplained QUAI: 1,630.34
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.4x above local average
0.3x previous minute
1.9x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
3,464.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE.
Dominant behavior: distribution
distribution + high confidence + 3464 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE.
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 • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/04/2026, 3:10:00 A.M.
Coverage gap moderate (47% not covered)
Based on: 1 related signal • 4 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 • transfer sample depth is limited in the current window • observable coverage remains partial (53%) • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,288.15 QUAI across 2 visible rows
0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Net receiver
Unknown type
885.36 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
545.74 QUAI across 2 visible rows
0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Net receiver
Unknown type
502.42 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
402.79 QUAI across 1 visible row
Known watch context
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
4 tx
3,464.22 QUAI • 14 addresses
08/04/2026, 3:10:01 A.M.
-1 min
8 tx
13,055.65 QUAI • 22 addresses
08/04/2026, 3:08:50 A.M.
+1 min
4 tx
1,833.88 QUAI • 10 addresses
08/04/2026, 3:11:12 A.M.
-2 min
Best candidate10 tx
23,431.13 QUAI • 13 addresses
08/04/2026, 3:07:39 A.M.
+2 min
13 tx
7,413.49 QUAI • 23 addresses
08/04/2026, 3:12:22 A.M.
-4 min
4 tx
765.06 QUAI • 15 addresses
08/04/2026, 3:06:26 A.M.
+4 min
17 tx
6,175.51 QUAI • 26 addresses
08/04/2026, 3:13:34 A.M.
-5 min
30 tx
22,012.41 QUAI • 39 addresses
08/04/2026, 3:05:14 A.M.
Biggest whale alert
885.36 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:10:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
All transfers in this selected minute
4 transactions
43.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:10:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x006CcC2B553DC379eCD5e6BF8753ceecAfc41364
Miner wallet
Tx: 0x0074004065a0600662e16de33cd5b308e812dca7c2a701b7530d0c0eb28ec153
402.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:10:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x001d00282f7aa92ea8ca8d03c844b84ed389fefdd888432092a2515c5582cd5b
502.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:10:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Tx: 0x00310061f19686737427ebebf214c12331033ac94328a395f511f4eb2b028d23
885.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:10:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Tx: 0x0013006345dc26eea9d70ab8cfee102719c5d6ec4aff2edd5676e152d329a19a