Spike bucket
08/07/2026, 2:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 2:20:00 A.M. to 08/07/2026, 2:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,231.98
Unexplained QUAI: 0
Explained QI: 699.6
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
1.2x above local average
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
15
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
6,550.24 QUAI
699.6 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C.
Dominant behavior: distribution
distribution + high confidence + 6550 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 • 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 18 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, 2:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
7,326.16 QUAI across 5 visible rows
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Net receiver
Unknown type
5,138.43 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,527.03 QUAI across 6 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,378.8 QUAI across 5 visible rows
Kryptex miner
Net receiver
Miner wallet
1,630.21 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 699.6 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
0 QUAI • 17 addresses
08/07/2026, 2:19:33 A.M.
+1 min
15 tx
6,550.24 QUAI • 28 addresses
08/07/2026, 2:20:44 A.M.
+2 min
20 tx
17,140.69 QUAI • 28 addresses
08/07/2026, 2:21:56 A.M.
-3 min
1 tx
0 QUAI • 8 addresses
08/07/2026, 2:17:14 A.M.
+3 min
Best candidate25 tx
17,286.63 QUAI • 35 addresses
08/07/2026, 2:23:09 A.M.
-4 min
4 tx
0 QUAI • 11 addresses
08/07/2026, 2:16:03 A.M.
+4 min
11 tx
3,366.97 QUAI • 26 addresses
08/07/2026, 2:24:22 A.M.
-5 min
1 tx
0 QUAI • 11 addresses
08/07/2026, 2:14:53 A.M.
Biggest whale alert
5,138.43 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:20:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
All transfers in this selected minute
18 transactions
349.21 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:20:49 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006d0026c36485e8777e81d70789680938647c2f099b4941dc9c80eec92c7513
5,138.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:20:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Tx: 0x0074001e0411de019ee44dd5a282559e8321e32085c85bb865b89ef6531e31bf
114.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:20:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001924cAcB60D0C877e8C4C13b7D80253A0a93d0
Tx: 0x003200150938d95752ba3792a342f66fc4afcf0a48758aacbe3f294ea97ea420
428.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:20:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x0018005093ebf6559c85fba4124c335935d4f2fd44a7a52094c608c25bdbc3f7
1,630.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:20:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x000a000df98e08c8546e22dc12b3804ff92f5a464ea8c85052df9dbb7c373e86
605.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:20:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Tx: 0x002500552f593e7cafc917a42d5f8b98a5a1421a7dc39cbaeee8912e9bf5cac0
450.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:20:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000B4952769b36716fcb4D4152aDB937e9B3188C
Tx: 0x0059001c09105273c03c1c4510a50141abd686a7e499493cfb95a146a28209a6
349.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:20:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x0008000d648d6c2b1277456c307232bbd6eb88c6d7fd3d0c8cc4a2f3dee99b84
121.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:20:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000A8Ab8b495e108E20306fE050DcF8397A0A83d
Tx: 0x00140004398374d9111a652b84cae515c0c2ef635e96d1acdb838fe11c058b58
204.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:20:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x0068005629b69ee089fe089cf73928cd87f655578ffe42b9b68ee68b1f298d6c
315.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:20:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x0022003a2065fba1b5eaac712b9af313bf8cf761caf84833626748365b51d566
548.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:20:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x004d0010446996d96769f132da44b0c087390f91d93b7adf5494796020b99e8f
410.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:20:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x0064006dea84e4056f88932665d781c8913782444ecd9e11e8ff7d6ad9209a31
822.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:20:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD
Tx: 0x001d0010437b576ecee510b4e32b321ed58822b099ec94ff8c65fb3b6c72eefd
713.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:20:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056e7142B843D4c4049Cb2418259454fFba39f
Tx: 0x00230007d289402c6ab59461684fdf08f6c2f2e59ed376d2c2103f42a1315dfd
113.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:20:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x000d00505e063b05a9e9a1608b34da14c1b87a31e73a33d88cdac68d1872228f
350.39 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:20:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000c00424979ec86c9d0cfe3e14b9ed1de585f0c8848fae6516c117a6a2006e5
264.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:20:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056b626466951B976d6fE839c3C013E6004c0f
Tx: 0x0064000d4b04b51f43bbf0ac22d494f255b59f6d38127b12b813f7ebb117465f