Spike bucket
08/08/2026, 2:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 2:28:00 A.M. to 08/08/2026, 2:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,642.57
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.6x above local average
0.2x previous minute
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
4,642.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
Dominant behavior: distribution
distribution + high confidence + 4643 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
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: 08/08/2026, 2:28:00 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
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,283.77 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
1,948.74 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,319.53 QUAI across 4 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,039.27 QUAI across 4 visible rows
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
965.52 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
13 tx
3,573.48 QUAI • 22 addresses
08/08/2026, 2:27:43 A.M.
-1 min
Best candidate29 tx
22,850.06 QUAI • 39 addresses
08/08/2026, 2:26:31 A.M.
+1 min
12 tx
4,642.57 QUAI • 25 addresses
08/08/2026, 2:28:54 A.M.
+2 min
20 tx
15,549.87 QUAI • 27 addresses
08/08/2026, 2:30:05 A.M.
-3 min
6 tx
1,656.64 QUAI • 18 addresses
08/08/2026, 2:25:19 A.M.
+3 min
10 tx
2,504.55 QUAI • 21 addresses
08/08/2026, 2:31:17 A.M.
-4 min
13 tx
4,632.1 QUAI • 21 addresses
08/08/2026, 2:24:07 A.M.
+4 min
15 tx
8,303.48 QUAI • 28 addresses
08/08/2026, 2:32:29 A.M.
Biggest whale alert
1,948.74 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:28:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
All transfers in this selected minute
12 transactions
965.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:28:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x0040002b3319fc22b00255ec25f50ae68b17200c308c2e00d4247e046e243e00
125.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:28:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0023017E35176D093A766f758b30EE21ccc3d153
Tx: 0x003a003980331b332807b4a795dd7ab37be1ce406baf308ffc4b18a2e7d7f301
1,948.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:28:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x00650053a36a08140b29ae21be76a80e43c6cc1fc2d5e8990f4b07270bd124a4
98.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:28:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0026b31Ca4b240B5Ae9e48A65409FB8Bb51F852A
Tx: 0x00620015b58f548daed6ce100d174363a78c2b7911d0b1eea8375549ec3b5da4
267.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:28:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Tx: 0x00380046889447032b2d49fd395945aa3b8cc939991e6631f697f471c7e496da
57.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:28:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003114C340E2750B7E50F1cEC4d29ADcB49e181c
Tx: 0x00570004b1b5e02120d8b10e74aa97b8db25a43c062000d32ce0758862907119
607.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:28:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x0019007e896eecb76107450a8e8ebe77a194883d946b1edc12fac577452ca7f8
37.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:28:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x0067007366b109e3c9d5d85d27f09fb4812c2c674a38b5657ae0a4b1a4b2e131
171.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:28:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0030bc70780A64560E62a662290A556c742A25D7
Tx: 0x005900479c28deb9feef611973844e6a9aaa356edcd1ae9b5ddc1d3e702164cc
218.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:28:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f
Tx: 0x006c004e19b1fed370eb3c2f6036d9a489d74eb1cc52ae726e960efe416be0d6
105.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:28:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x0011005ef64186787c53e07f3b25c4ad98633b05da4ed0047624e7f056b7cd20
38.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:28:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022685e8Ee57Cfb4400e6ADC1f70184Fb26E7B2
Tx: 0x005100100abeea32adf3f6da9e8a5fc784e5c9dfc2a08a38060655dd5ec837d1