Spike bucket
08/05/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 2:41:00 A.M. to 08/05/2026, 2:42:00 A.M.
Partially observable spike
low confidence
32% coverage
Coverage
Explained QUAI: 9,224
Unexplained QUAI: 19,797.1
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
2.6x above local average
5.4x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
40
Observable rows
7
17.5% of bucket activity rendered as rows
Unique addresses
51
Asset volume
29,021.1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 29021 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/05/2026, 2:41:00 A.M.
Coverage gap high (68% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (32%) • 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
3,493.36 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,219.64 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
3,068.66 QUAI across 1 visible row
Known watch context
0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Net sender
Unknown type
2,511 QUAI across 1 visible row
0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
Net receiver
Unknown type
2,511 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 mixed flow still matches latest flow.
- Recheck context: Partially 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
12 tx
8,726.25 QUAI • 24 addresses
08/05/2026, 2:40:35 A.M.
+1 min
Best candidate40 tx
29,021.1 QUAI • 51 addresses
08/05/2026, 2:41:47 A.M.
-2 min
12 tx
5,423.38 QUAI • 22 addresses
08/05/2026, 2:39:22 A.M.
+2 min
8 tx
4,595.41 QUAI • 19 addresses
08/05/2026, 2:43:01 A.M.
-3 min
18 tx
12,953.3 QUAI • 26 addresses
08/05/2026, 2:38:11 A.M.
+3 min
15 tx
15,674.55 QUAI • 23 addresses
08/05/2026, 2:44:12 A.M.
-4 min
15 tx
5,115.38 QUAI • 23 addresses
08/05/2026, 2:36:59 A.M.
+4 min
10 tx
6,964.85 QUAI • 19 addresses
08/05/2026, 2:45:23 A.M.
Biggest whale alert
3,068.66 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:41:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
7 transactions
56.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:41:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x0073004ef804dc67c8a4ccf9b924b7eb55528cac0bbc1a091ed45710e0b90f67
231.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:41:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
Tx: 0x000b0052af377807d697b6de2355cfcc2aa062e07c261f5ac71d3936580669bf
3,068.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:41:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x001200323d14ade26512a21eafcb7e6ceb25f04f75b0ba08ada1e3989cf3c679
1,381.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:41:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x003e002b171a0455aff5ad9183ff27f2bcc180cf839f8e4564a99338f08aacc4
193.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:41:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x00220053fd51866eff62c4f13d3759f4ca46d99201fe11cb1c05b0459ea4d4e4
1,781.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:41:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Tx: 0x00410033dcbaf5ba431bd89d24bce2ef2f9afeb9a029cc2fa60c4f0ae9188437
2,511 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:41:06 A.M.
From: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
To: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
Tx: 0x006c000e6f8b99dc2f7c308ede0f6212f3afde68ca8b4da7f08d2b6dbc534c0c