Spike bucket
08/08/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 2:41:00 A.M. to 08/08/2026, 2:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,352.77
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.4x above local average
1.4x 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
15
Asset volume
4,352.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
Dominant behavior: distribution
distribution + high confidence + 4353 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
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, 2:41:00 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,054.46 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
1,941.55 QUAI across 1 visible row
Known watch context
0x003e6167f7fAF8F2596e03849Ea647889010Af90
Net receiver
Unknown type
881.52 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
856.28 QUAI across 4 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
442.02 QUAI across 4 visible rows
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
12 tx
4,711.92 QUAI • 21 addresses
08/08/2026, 2:40:50 A.M.
-1 min
3 tx
3,183.92 QUAI • 14 addresses
08/08/2026, 2:39:39 A.M.
+1 min
12 tx
4,352.77 QUAI • 23 addresses
08/08/2026, 2:42:01 A.M.
+2 min
6 tx
1,265.62 QUAI • 18 addresses
08/08/2026, 2:43:13 A.M.
-3 min
12 tx
5,452.56 QUAI • 23 addresses
08/08/2026, 2:38:28 A.M.
+3 min
26 tx
20,517.12 QUAI • 40 addresses
08/08/2026, 2:44:25 A.M.
-4 min
15 tx
11,899.79 QUAI • 26 addresses
08/08/2026, 2:37:16 A.M.
-5 min
Best candidate33 tx
26,241.73 QUAI • 43 addresses
08/08/2026, 2:36:04 A.M.
Biggest whale alert
1,941.55 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/08/2026, 2:41:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
All transfers in this selected minute
12 transactions
53.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:41:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005aAa3524012ECb508A5E2fC57ba1AB82ceF715
Tx: 0x0023000304468d0ed334f39e77a3545297ba7ea41069463bf3ea4ee3268aa876
881.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:41:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
Tx: 0x002b0001c9177bd28c27fa9c3d83637f6a7e470175fdd3281735d1a5503a2852
177.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:41:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003FbeBABE706A63091341247DB77adEAb5f44c6
Tx: 0x007c007543225a54d26b5fdc141c119288f5aaaf24fed7a69f88f7d853bc7a7b
208.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:41:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x007b0011511220e7f0e9bb5dad8d0f626105ec1f464474c974f1544ec3bfece8
35.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:41:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003dD6B824B4e707832F8E63F810379f60FC3cdf
Tx: 0x00530062c9caffcb303564d0795ba4fd959041779dd36c87895ea98d0d97250b
132.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:41:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d
Tx: 0x0022005949bb0ea0137203550b40bbc4c61e2a1069b85b183b26d299daed1383
141.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:41:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
Tx: 0x00320021ddf724a2da8cef8d4b66a01430c743816db2e09546a927b987ead69b
268.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:41:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x003e002a2136e70f4116245ba607002b0a746e045399d36fb53643f1b119f01a
99.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:41:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713
Tx: 0x003c005601faecb1bdd965343ee898455cb8f3fc0826e1b076127cfdca88e17c
1,941.55 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/08/2026, 2:41:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x001f0016c78ecab281c4b9cfeff84bf734ab4aa343411fc16e33d7f4735bfeb6
375.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:41:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x0066007ac9aa81f97373e65a25aeaee0859a4aee68b411a77ee2e99546b4539c
39.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:41:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0054f75a74FfC94F8725Ca3C4b772e65581cA5f4
Tx: 0x007c007f076bac50c788e9faf180a1017c4ca4bcd94509b31dfdb3c74cf4fd07