Spike bucket
08/08/2026, 3:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 3:12:00 A.M. to 08/08/2026, 3:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,510.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.1x above local average
0.0x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
1,510.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006Bdd4a4Af97529838DE8958D55E61e867d17af.
Dominant behavior: distribution
distribution + high confidence + 1511 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 • 0x006Bdd4a4Af97529838DE8958D55E61e867d17af.
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 • 8 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, 3:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
1,259.02 QUAI across 4 visible rows
0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Net receiver
Unknown type
966.12 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
251.59 QUAI across 4 visible rows
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net receiver
Unknown type
173.11 QUAI across 1 visible row
0x006aFcFa7490eD88F13fdFD3Ba092160c46bA69D
Net receiver
Unknown type
97.36 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
8 tx
6,115.26 QUAI • 18 addresses
08/08/2026, 3:11:54 A.M.
-1 min
Best candidate32 tx
44,772.31 QUAI • 42 addresses
08/08/2026, 3:10:42 A.M.
+1 min
8 tx
1,510.61 QUAI • 18 addresses
08/08/2026, 3:13:05 A.M.
-2 min
13 tx
15,871 QUAI • 25 addresses
08/08/2026, 3:09:30 A.M.
+2 min
3 tx
1,716.52 QUAI • 12 addresses
08/08/2026, 3:14:16 A.M.
+3 min
6 tx
2,527.2 QUAI • 14 addresses
08/08/2026, 3:15:28 A.M.
-4 min
6 tx
2,916.61 QUAI • 16 addresses
08/08/2026, 3:08:19 A.M.
-5 min
8 tx
7,018.87 QUAI • 15 addresses
08/08/2026, 3:07:08 A.M.
Biggest whale alert
966.12 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:12:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
All transfers in this selected minute
8 transactions
42.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:12:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006B04eac4158D7b04bd5Ce87A7Eb1765F67e85E
Tx: 0x00380042f72478ab6be69caffb50face9c80ab32813d9a98a469d8f2ccf3a3a3
966.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:12:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x006d0063f6a58ad5c29cb736e35ad9d767046c240f87bbb19f2ace1378465c15
97.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:12:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006aFcFa7490eD88F13fdFD3Ba092160c46bA69D
Tx: 0x003c007dd8d1b51711295258a032b728abc673ab2d7969264dc103cdc1de53cb
69.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:12:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x006b7c940433bd40d1c18c0131Ef1e3Ca0e7C7b7
Miner wallet
Tx: 0x0015005f40d95b8870b8fc66cad50e8ede2ed1ba84de6ff638d32643130e5dd3
50.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:12:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x003f0035394ca6c5fddd066d1bf6ddd381b7bc332f992586448e3e87eaff5092
66.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:12:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
Tx: 0x00200065a7ff445e776ad32b208f6406418932a974d4561fd33e5e0f21a6af26
45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:12:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006a2922efC4B0921b4efD0a01a08B2a91f17489
Tx: 0x00690020ab8469442cea93ec6f5a75782c939af2953b1f9020ccaec91f3b81a6
173.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:12:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x007c000d9e579e1bd90f3c5eb8f2d7a8c3da53c131c4ca93ced31127afaedf8f