Spike bucket
08/04/2026, 3:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 3:19:00 A.M. to 08/04/2026, 3:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,590.07
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.0x above local average
0.1x 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
3
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
203.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aD581CA72926f6D2D79C43024259057c8e61C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 204 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 0x007aD581CA72926f6D2D79C43024259057c8e61C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 7 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 • Broad source coverage
Last updated: 08/04/2026, 3:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • 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
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net sender
Unknown type
3,732.04 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
3,732.04 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,524.79 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
1,825.62 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,333.24 QUAI across 3 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 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
-1 min
4 tx
1,622.41 QUAI • 10 addresses
08/04/2026, 3:18:21 A.M.
+1 min
3 tx
203.68 QUAI • 14 addresses
08/04/2026, 3:19:31 A.M.
-2 min
6 tx
2,071.09 QUAI • 18 addresses
08/04/2026, 3:17:09 A.M.
+2 min
8 tx
7,981.59 QUAI • 16 addresses
08/04/2026, 3:20:41 A.M.
-3 min
8 tx
3,428.45 QUAI • 10 addresses
08/04/2026, 3:15:58 A.M.
+3 min
1 tx
80.16 QUAI • 11 addresses
08/04/2026, 3:21:52 A.M.
-4 min
Best candidate20 tx
32,588.04 QUAI • 30 addresses
08/04/2026, 3:14:46 A.M.
+4 min
27 tx
17,049.15 QUAI • 38 addresses
08/04/2026, 3:23:03 A.M.
Biggest whale alert
3,732.04 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 3:19:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
7 transactions
485.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:19:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x0054004b0297495ade8f77ff12278cf581daad11f9f72cbb95c6e647ea5e1738
671.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:19:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007a2b84B3DBF6104313cb8e98A9e06833e4e605
Tx: 0x007e00634b9f2fbeb060aba987ffc0048419d299d15ab62283095d93c684c6f4
59.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:19:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0079372a21640996bDCb2b3769d2551cCF1fe00d
Tx: 0x006400686f4bc5de879b72c17a025e72406cdd76630cc2a38c24f279ef9e5951
213.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:19:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x0052000c332041a2eaa6ee33a5a5f90a96c42426f36de00ed0a25119eb264c79
1,825.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:19:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x00780047368ed5069593c5464339c1a1a77749eb1a2ac4e7212d236f3ecdec16
602.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:19:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x00570001adaaf10654ef5e1b8944f729eddbe76d5ccb167e0be37203a1e43c94
3,732.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 3:19:41 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0066007391b62be3c66dc17f4e4478b4b0a8d7ad1abacb619d11014e619a8172