Spike bucket
08/07/2026, 2:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 2:10:00 A.M. to 08/07/2026, 2:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,078.12
Unexplained QUAI: 0
Explained QI: 699.24
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.0x 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
3
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
278.31 QUAI
699.24 QI
Avg confidence
66.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00032ccF21143c19c75c9A9463C346e7DEEb1338.
Dominant behavior: distribution
distribution + high confidence + 278 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 • 0x00032ccF21143c19c75c9A9463C346e7DEEb1338.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 19 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 2:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
11,325.44 QUAI across 5 visible rows
0x00032ccF21143c19c75c9A9463C346e7DEEb1338
Net receiver
Unknown type
10,256 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,355.05 QUAI across 5 visible rows
Kryptex miner
Net receiver
Miner wallet
4,238.17 QUAI across 1 visible row
Known watch context
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
1,814.09 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 699.24 QI
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
3 tx
278.31 QUAI • 16 addresses
08/07/2026, 2:10:06 A.M.
-1 min
2 tx
1,910 QUAI • 3 addresses
08/07/2026, 2:08:56 A.M.
+1 min
Best candidate21 tx
20,078.12 QUAI • 30 addresses
08/07/2026, 2:11:17 A.M.
-2 min
2 tx
89.13 QUAI • 14 addresses
08/07/2026, 2:07:46 A.M.
-3 min
6 tx
16.11 QUAI • 18 addresses
08/07/2026, 2:06:35 A.M.
+3 min
6 tx
14.74 QUAI • 16 addresses
08/07/2026, 2:12:31 A.M.
+4 min
8 tx
14,980.82 QUAI • 19 addresses
08/07/2026, 2:13:42 A.M.
-5 min
46 tx
2,976.73 QUAI • 57 addresses
08/07/2026, 2:05:23 A.M.
Biggest whale alert
10,256 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:10:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00032ccF21143c19c75c9A9463C346e7DEEb1338
All transfers in this selected minute
19 transactions
4,238.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:10:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Tx: 0x003b003b918db28d17acec71695fa13fc130fe724bcf3158ee30b3b4a4ceaed1
10,256 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:10:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00032ccF21143c19c75c9A9463C346e7DEEb1338
Tx: 0x007f006256819b3cf1ac2fec305581eee07ba9773fb978db2c000a87bfedf053
221.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:10:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000e2061eF8C12D563Af9546f83a752619bB4A1f
Tx: 0x00640034e69fc77dfa77c39059ccbd182d2e870ddee6d7c0c31b8ef67503cf51
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:10:57 A.M.
From: 0x004E779CE29Ff0B0009C57B28eAd4610Cb4ADc18
To: 0x0047C9c718239ff449f9B97E37778c01F8E24eF4
Tx: 0x00780069985f8fbd9a8e815870705a6c7fc0009c4e606e9c36f652ec1df40eaa
145.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:10:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Tx: 0x0044007440c59457c11e185e0f65365b96c11d1e114f14eb8030e12af8ac48a6
193.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:10:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x0071005a462d5646b14ee6b6bcab0d6ce9b9924df904e803c2f22edc39872709
177.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:10:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
Tx: 0x002b00499cfc399f279f68b74d47db1319a97c6d3e1819123221562e4a108223
349.6 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:10:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00260042fcd29e51002968b11361fb5f5a9d0065bcf6e45054c4682d71dc5202
494.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:10:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979
Miner wallet
Tx: 0x00790021d031491c221f69ef64222bfd454c0cdda76c70f320db16017e9f4a6c
232.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:10:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
Tx: 0x005900166bfadd8b3dd6e81869c4ed84e937ea131cb8fba90724c6a41ca6ba96
731.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:10:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Tx: 0x003e007400001641d9dd4c3106a674927f56ebbb9571996bcda25e23458837ff
158.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:10:23 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082Dda7A19f1c4e423A4F6ceC2405965f3da88
Tx: 0x0043000b36b1f0432a49f8a888133683aeaef6f759146a32f50914d99fa60630
1,814.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:10:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x0033002058e46fa03fc80056cfc751429214176843664384ab762dc6d7955046
307.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:10:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x003e003a5ae20c0335c3eeeab6e8e78b01ba849ca2c8ba8c91be19ebc1e353e6
349.64 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:10:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0068007e74fa7f1f78602285456a785353dbc41b06531c9f184329af16b99604
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/07/2026, 2:10:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a007cb87d0380d96977d5c3817b5846aa5b01836d1714bf8d4762c2df6215
178.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:10:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00058401DB813D320a45542D36D6700FdBa5eF94
Tx: 0x0057006a9437b9c0dbcc2898b33fa1eb427fe911da7732ded96a15967d3a34ce
377.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:10:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x002d000da46b53c514570e82775d4216adc3c8f9a2265ac2c1c1a4cbdf0c82c6
351.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:10:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00001F89242De86f43840E10678c0e36CcF7E590
Tx: 0x00130076dbef0b639a6b9e89eea6b88cf1415fbc81bf31b9af94416e9627ec4d