Spike bucket
08/06/2026, 2:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 2:26:00 A.M. to 08/06/2026, 2:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,048.01
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.3x above local average
0.3x previous minute
0.3x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
3,773.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
Dominant behavior: distribution
distribution + high confidence + 3774 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 • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
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: 08/06/2026, 2:26:00 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
8,615.02 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
7,175.7 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,616.54 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,816.45 QUAI across 4 visible rows
0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Net receiver
Unknown type
1,293.98 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
12 tx
3,773.75 QUAI • 23 addresses
08/06/2026, 2:26:12 A.M.
-1 min
15 tx
11,459.15 QUAI • 26 addresses
08/06/2026, 2:24:58 A.M.
+1 min
9 tx
10,933.35 QUAI • 12 addresses
08/06/2026, 2:27:24 A.M.
-2 min
Best candidate49 tx
60,578.35 QUAI • 64 addresses
08/06/2026, 2:23:43 A.M.
-3 min
16 tx
5,548.16 QUAI • 29 addresses
08/06/2026, 2:22:32 A.M.
+3 min
9 tx
4,094.69 QUAI • 20 addresses
08/06/2026, 2:28:34 A.M.
+4 min
6 tx
1,610.23 QUAI • 20 addresses
08/06/2026, 2:29:45 A.M.
-5 min
12 tx
6,606.2 QUAI • 22 addresses
08/06/2026, 2:21:21 A.M.
Biggest whale alert
7,175.7 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:26:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
All transfers in this selected minute
12 transactions
7,175.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:26:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
Tx: 0x00760031a201bb811ad312812618a39ef4b18677cee01525cebf5fdf773374be
272.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:26:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x004d0018b016919dc5aad0004f9e116fcef21203cd7ae1f368415db4a4b35812
428.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:26:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x002c0076df744352e76b7acf8d6436907208dd6928e81828e18de637a245ef4e
668.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:26:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x0058000ee8335266b1b28a5e3155f0fc4c19d9b3acc4632d08ef84bae540e6f6
512.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:26:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17
Tx: 0x002b00093b9098cd78f2e02c9400399ad43566149e7aef12a4ca1e27bbcff17f
1,137.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:26:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003Cd2247e4a9cd90973f0b85A1396979F965372
Tx: 0x00470018967d2d0c767cecd15c023462b0619d1b5ac781abfb834b7eac4301ec
226.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:26:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb
Tx: 0x000d00488681443326808826df7fe3aeaca080abe00f792969bdb056a86ce13e
285.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:26:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x00520008dd6751556e0144dc8c17eadf307411fceb674f0c962c9e21ca78efcf
225.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:26:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x0008000a429466570b06a29e1544c97bdc6312a329535706e19a991f4f02e144
1,293.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:26:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Tx: 0x00610038b4248580780334fb9e1da3d1f487c80519ec48c7976c9bf3769ff026
699.83 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/06/2026, 2:26:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x0027006e87bce6b10e75b055fb16efc9a8604f343192779be1a5c41de834eecc
120.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:26:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x0053006d913c89a1c8dad2820885a1956268b3ce83c4887ff08bfabda101ba03