Spike bucket
08/07/2026, 2:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 2:25:00 A.M. to 08/07/2026, 2:26:00 A.M.
Fully observable spike
high confidence
94% coverage
High-confidence spike
Coverage
Explained QUAI: 11,736.16
Unexplained QUAI: 695.75
Explained QI: 0
Unexplained QI: 349.66
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
1.0x above local average
3.7x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
16
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
12,431.91 QUAI
349.66 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd.
Dominant behavior: mixed flow
mixed_flow + high confidence + 12432 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd.
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 • 18 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: 08/07/2026, 2:25:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
7,025.71 QUAI across 6 visible rows
0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Net receiver
Unknown type
2,904.38 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,704.18 QUAI across 6 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,006.27 QUAI across 6 visible rows
Kryptex miner
Net receiver
Miner wallet
1,961.85 QUAI across 1 visible row
Known watch context
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: 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
11 tx
3,366.97 QUAI • 26 addresses
08/07/2026, 2:24:22 A.M.
+1 min
16 tx
12,431.91 QUAI • 25 addresses
08/07/2026, 2:25:33 A.M.
-2 min
Best candidate25 tx
17,286.63 QUAI • 35 addresses
08/07/2026, 2:23:09 A.M.
+2 min
26 tx
12,679.66 QUAI • 35 addresses
08/07/2026, 2:26:44 A.M.
-3 min
20 tx
17,140.69 QUAI • 28 addresses
08/07/2026, 2:21:56 A.M.
+3 min
24 tx
16,914.06 QUAI • 33 addresses
08/07/2026, 2:27:57 A.M.
-4 min
15 tx
6,550.24 QUAI • 28 addresses
08/07/2026, 2:20:44 A.M.
+4 min
12 tx
9,645.3 QUAI • 18 addresses
08/07/2026, 2:29:08 A.M.
Biggest whale alert
2,904.38 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:25:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
All transfers in this selected minute
18 transactions
244.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:25:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
Tx: 0x001c00494348899513744aa55309d0f9863fe7f315342ad8e5c6260766f187ff
758.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:25:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00210882eCeCb8822A7B681a43f0F599a7513236
Tx: 0x002b002e48a8eeda48efd5936a9e8b5d2ce8dfa21b04d24d1114595dec895f6a
183.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:25:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x005300623e364d58fa0420a70e564d0614a419303fffb9901b03ab36506cbcd1
877.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:25:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x0056004a98356ca21419f7f27100a01843b163b25d6243716f172cac05ca5fb6
1,624.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:25:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x00450023d63a684cc031207b776568f808563707e1c469d7f94496974598e9c2
527.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:25:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Tx: 0x004f004bf4eb8ae371159bc9c4c1f828b6024984eacb1f8e88dc444deb35a89f
258.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:25:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d
Tx: 0x000a0041da8e7fa44103f1ecd20ebca29f326f02f84d50fbb90d37ece53ded7b
2,904.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:25:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Tx: 0x00540054024eee4ffe06d93e9f713eaaded23c34c830c2fe7635c6b941704e30
480.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:25:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x003e002d827361d6a09074924d71fd4ee0bc41f9dc2f47adc8816a675b24afe8
116.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:25:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
Tx: 0x00520019ee2d47d41a513ee2ace13ce64e5cbf606898b335b7972947ef88fd53
1,961.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:25:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
Tx: 0x002b003df27fecef00930c0eef73c08261aa82b8f18e8df10f04e993da6a46ee
230.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:25:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002217a3a2f01C5C84402095E716B4c40b336F31
Tx: 0x003b002be71221ec4cffbe1a2eb98336cc737e2bc611d395624b7f63e0b0918a
263.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:25:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Tx: 0x006900345959d5df8d7e4f5e9a196dda2ec1a1f82bcf24089523b9f5b38a5a46
433.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:25:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x00660022c3aab54ebca1223035a369492031b453527bf064490d14dd5369ee0d
165.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:25:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
Tx: 0x0014001b1aeebb4ed82520d3aedce899929889b665d39428515ddaf7b40a95d3
151.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:25:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021B171e383D2fE95dF2642Fc4B3d707b9540e1
Tx: 0x00210003188199a77a1642017d792f369feb3f24dac39300d3a2e9b3737e5d4a
428.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:25:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x00020049201f63d93a43c3d709ffa2eb0b9dc1da5a17e5ed319a83afaac8fed6
125.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:25:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004d7d37b5d2E79BcFA4bd9588f41E039c50Cf72
Tx: 0x0064005f396d87d709b512acf70d0cc7227982880b0f32280f20ab3504e213b8