Spike bucket
08/08/2026, 2:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 2:39:00 A.M. to 08/08/2026, 2:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,661.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.4x above local average
0.6x 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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
3,183.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
Dominant behavior: distribution
distribution + high confidence + 3184 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 2:39:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,928.06 QUAI across 3 visible rows
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net sender
Unknown type
1,767.99 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,273.9 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
1,273.9 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
237.32 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
-1 min
12 tx
5,452.56 QUAI • 23 addresses
08/08/2026, 2:38:28 A.M.
+1 min
3 tx
3,183.92 QUAI • 14 addresses
08/08/2026, 2:39:39 A.M.
-2 min
15 tx
11,899.79 QUAI • 26 addresses
08/08/2026, 2:37:16 A.M.
+2 min
12 tx
4,711.92 QUAI • 21 addresses
08/08/2026, 2:40:50 A.M.
-3 min
Best candidate33 tx
26,241.73 QUAI • 43 addresses
08/08/2026, 2:36:04 A.M.
+3 min
12 tx
4,352.77 QUAI • 23 addresses
08/08/2026, 2:42:01 A.M.
-4 min
19 tx
13,185.7 QUAI • 29 addresses
08/08/2026, 2:34:52 A.M.
+4 min
6 tx
1,265.62 QUAI • 18 addresses
08/08/2026, 2:43:13 A.M.
Biggest whale alert
1,767.99 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 2:39:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
222.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:39:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x003f0076aabeddd99c3bc6aaf380e34a51ee8ac4e83bd7c93ecb0542e531142c
237.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:39:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
Tx: 0x004b00197a8a6d602b636bd387703ccadd6f21fc431f27b7d3f686f72ee46c1b
1,273.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:39:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x006d000d414e8a167cee0673b4a6237b95a472ccd68d374097bab9ced6e48048
106.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 2:39:43 A.M.
From: 0x0024D122C5CcBAC26c45Db649dC45f1b9E952a89
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008006631b6be589736248466175288d7208b218f75ba409ffcbb764e5c5eff
53.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 2:39:43 A.M.
From: 0x001662065Bab9E7946EbD59A77480A5D65867a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042005648e568410cd0e02d632c7e9902ae7f7bec1b5867d724fa8eb6a4be69
1,767.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 2:39:43 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a004582c6748fff82c27204a76c83845463670bee570278813fa64a752067