Spike bucket
08/08/2026, 2:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 2:52:00 A.M. to 08/08/2026, 2:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,116.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.4x above local average
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
9
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
4,905.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 4905 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 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 13 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, 2:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
4,408.85 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
3,724.87 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,037.61 QUAI across 4 visible rows
0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Net receiver
Unknown type
622.14 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
445.15 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
17 tx
12,441.52 QUAI • 29 addresses
08/08/2026, 2:51:33 A.M.
+1 min
9 tx
4,905.32 QUAI • 22 addresses
08/08/2026, 2:52:44 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 2:50:22 A.M.
+2 min
Best candidate31 tx
42,227.8 QUAI • 44 addresses
08/08/2026, 2:53:58 A.M.
-3 min
1 tx
15,000 QUAI • 7 addresses
08/08/2026, 2:49:11 A.M.
+3 min
6 tx
5,512.73 QUAI • 13 addresses
08/08/2026, 2:55:10 A.M.
-4 min
9 tx
3,564.1 QUAI • 20 addresses
08/08/2026, 2:48:00 A.M.
+4 min
9 tx
6,015.64 QUAI • 20 addresses
08/08/2026, 2:56:21 A.M.
Biggest whale alert
3,724.87 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:52:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
13 transactions
54.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:52:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a589ef5f1617D763a50dF17186aa14A79A767
Tx: 0x001d006b4380272f0781698b5c55867d1723253d1f94b406541837db9ebc729e
622.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:52:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x00190004a53ac80b7f480f88cb676a032ccfb4805f388b374fe63532f160e933
309.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:52:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
Tx: 0x0055007daf87db7ded1a5e31fb5d21a7cc6318cb8b92667f3184feb0922e4c63
225 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:52:49 A.M.
From: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
To: 0x002117281F4EC5EFdB96f595f71842944192D371
Tx: 0x006f0015ce928746766d8578486beb2ee18bfc8748bb49660e34e81368a1e29d
3,724.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:52:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x002300217add0ded9da1cf91836cbaa7b33c1950686b2920b1c546efd737c928
203.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:52:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x00090024afdd2ef9db71eac092b8ae800de32238dc68bc07a975064fde201f1f
40.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:52:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00491387fc64F7DCB8e462951Ea69383704e6bF3
Tx: 0x005b000de89c0682d7bcb1bf03416d94f5ce41d52fd0b9024023c6dd4854dd79
88.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:52:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
Tx: 0x000000549953911a78546fd4af80ecb06af6e00c5661b0a4b7540d04e0994eab
39.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:52:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0047534632e326B1BEE7538fdD95c0112BA0A88E
Tx: 0x00600010d0304674a28b2713e24297b013b589ece6d0de297451010f5cd06bd3
195.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:52:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004851DE5E6f43027377ac8138F716a6EbbBe8Db
Tx: 0x001a0058a93b9d99c59a0090a06a0379d551c0de089ea25befb79ec93395944f
334.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:52:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x006c00562f93b5ab8831a3bc2a53fb50707a4e580e47709a2fef636d05354791
122.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:52:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x00350062f162f6bf10204d63d9da3fc2803660044b7dfd05b8718acdd27f6e03
155.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:52:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x00340077a536ff1783427a2004d08761c4e43552db7a9d7553bc600d6f49afe6