Spike bucket
08/07/2026, 11:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 11:04:00 A.M. to 08/07/2026, 11:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,946.54
Unexplained QUAI: 0
Explained QI: 604.13
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.8x above local average
1.2x previous minute
1.0x 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
23
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
1,256.71 QUAI
604.13 QI
Avg confidence
64.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d • 0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1.
Dominant behavior: distribution
distribution + high confidence + 1257 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 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d • 0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1.
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 • 23 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, 11:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net sender
Unknown type
1,700.39 QUAI across 1 visible row
0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1
Net receiver
Unknown type
1,700.39 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,246.15 QUAI across 20 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
604.14 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
604.14 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 604.13 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
5 tx
1,405.85 QUAI • 21 addresses
08/07/2026, 11:03:36 A.M.
+1 min
23 tx
1,256.71 QUAI • 36 addresses
08/07/2026, 11:04:47 A.M.
-2 min
52 tx
1,080.91 QUAI • 64 addresses
08/07/2026, 11:02:25 A.M.
+2 min
2 tx
1,700.39 QUAI • 14 addresses
08/07/2026, 11:06:00 A.M.
-3 min
52 tx
1,536.81 QUAI • 65 addresses
08/07/2026, 11:01:13 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
08/07/2026, 11:07:11 A.M.
-4 min
9 tx
1,814.16 QUAI • 19 addresses
08/07/2026, 11:00:01 A.M.
+4 min
Best candidate6 tx
4,510.64 QUAI • 18 addresses
08/07/2026, 11:08:22 A.M.
Biggest whale alert
1,700.39 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:04:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
To: 0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1
All transfers in this selected minute
23 transactions
1,700.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:04:48 A.M.
From: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
To: 0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1
Tx: 0x0035002a9ccfaa3c5eda9a07fa850715b0bc7e553fa7083150217f62f82f171c
301.78 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:04:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f00289b1501aeb5a90c407caf6e33e5d63dda450e5f0816c4458c7a5f98a8
4.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006c0067e5ab5e2de29beac3abc4b1ce92dbd68b509deed63e2707b26a546c29
10.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00610033bdfafa3262afc60d20edc9d3439a3df839d41b822a4f3344049e0ae6
8.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00160007fa98258af7601947aa7034b806c4dad5774bb383ee9bd5b804333d7c
4.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x002b0002f17ce900379452e16fb90a3976b5404e94226cf1849dc5cb157894e9
203.71 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005c005f3ed9ff6565d6e0c7158a54f8b5e733befcd6ee792c1946982b87713f
133.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x001800322cc0bb0547e534ba9b60b3785f41a69b8e1e90bb8d2b08ba72c19637
13.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0053003f303518771143212376854f3e3ef8ad865bcd3fab02e6e687e0c3d3ef
49.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x001b004c3b48a1bd301cffe9378e0c8bffb3c1c2ea9539a9ee24c9c814f911b0
198.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x007b002e956419e5da222b296cc73a175b255dfc638d34f48fe4ee10a45d67f5
40.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x006600043ac01df713161819a6d7d2d716ac4011d8e5283b014abeeb34767ae8
4.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0020000644e5a7a5c12b3e87d267cdabd1d59446c720eb858907f95d108394e2
23.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0024004f45f533242a0b4a1d1c6770df741bad63008240ecf08c75232292b366
4.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x00490066ae9052da4092c64f14567f34ce0ce4bc8efaa5e89aa27e556732969b
4.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000d000a55d5d2f6d3a4cba711df4c899d83c8bc191bb3b7d78c292f71472031
5.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x006600621bfbbf61800f0f9aaf5a279e4af56bac4850c7612389ef96e04b32a9
143.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0016002b52457ed6dee5b4e23b019cbdee1a6034f78e953e7a7dd8a0fc6827f8
20.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00130073a1e459b15f6fe9d8cf063e7e9b5a9006abc7dba75ac5baeffdd5aa04
155.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006300112598c6b9c65be9d990d08de257b2b1ecdd383692ea6a48cf1e8ae32e
212.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0023001fcd589b2c2927f7e6ddfee618cf91bf2fc01288de7825626ccffd87ab
4.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:04:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x007b00497c5476bf0173174722bb7b955ce3de86cb4e6bbb10eb3a52b8cd5dbd
302.34 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:04:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0030004ebe3f7a3a2b4f827373ff9eeb1dee9540410178ce4c063aaf586dd40a