Spike bucket
08/09/2026, 2:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 2:19:00 A.M. to 08/09/2026, 2:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,177.2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.5x above local average
0.1x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
5,005.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
Dominant behavior: distribution
distribution + high confidence + 5005 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 • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
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: 08/09/2026, 2:19:00 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
3,319.25 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
2,639 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,180.73 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
677.21 QUAI across 4 visible rows
0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Net receiver
Unknown type
574.67 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
Best candidate22 tx
35,542.79 QUAI • 34 addresses
08/09/2026, 2:18:24 A.M.
+1 min
12 tx
5,005.23 QUAI • 21 addresses
08/09/2026, 2:19:36 A.M.
-2 min
9 tx
5,262.54 QUAI • 15 addresses
08/09/2026, 2:17:14 A.M.
+2 min
14 tx
3,196.26 QUAI • 23 addresses
08/09/2026, 2:20:46 A.M.
-3 min
16 tx
28,314.41 QUAI • 25 addresses
08/09/2026, 2:16:03 A.M.
+3 min
8 tx
1,485.55 QUAI • 19 addresses
08/09/2026, 2:21:57 A.M.
-4 min
3 tx
775.43 QUAI • 14 addresses
08/09/2026, 2:14:52 A.M.
+4 min
3 tx
643.42 QUAI • 14 addresses
08/09/2026, 2:23:09 A.M.
Biggest whale alert
2,639 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:19:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
All transfers in this selected minute
12 transactions
345.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:19:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015178f007bd5494e229C1cb1b649BEa5409c14
Tx: 0x005b005bf15d65225751706df6f3326050c1ba7e3229569146c1de48174ccc18
66.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:19:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x004e00746dc5b423541ccccaceb6dd26506b413772d675ced55d2b560aaed1e3
252.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:19:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
Tx: 0x0032003bd80030437013f375b7451f00bc9366a3602ca3c966cdea631a14e4cc
504.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:19:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x007d006851233e70eba5c2ad55dcdbaf9d379b595c7496b09a5f4cd8dbe32568
308.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:19:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0025E8476A4d9B0a14A490d982899384F3e42437
Tx: 0x006f0064335c86c9fa24ac14d4d43360f2f301661aef918876e355cc14f61a5b
247.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:19:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993
Tx: 0x0033004c10fcf87a3e732d21aa49e9683d136ea616acf502447c6234b5ea15e7
35.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:19:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001662065Bab9E7946EbD59A77480A5D65867a37
Tx: 0x003b0016bda922949439738203274e8a0a0438e42aea9df8e562b41c41f4ad2b
37.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:19:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014A371fA43A1E9EB7203fc4b44582Cfb086567
Tx: 0x00220035d8d1e429090922b29003e83faee75bcd36a2ba1a3848cbf2d3cb4a1d
118.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:19:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0024D122C5CcBAC26c45Db649dC45f1b9E952a89
Tx: 0x001a0046e760e6bdb5559a22c230c7e8fba1e6597ebf5206c96b955a4a0d2ec5
574.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:19:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x007100793e987c9466c7d5ec6b2a9ac29467266d6308c4553d739c4fea3fef36
2,639 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:19:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Tx: 0x0072006f77a6b292a9be6367db1ab86877d4660cbaaa7d57c1927bbfc1a7bb66
46.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:19:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00134E3afb5aE95c996da58F30fa0e344E6b8da9
Tx: 0x0003000ad3a3b3b41277a63e097e49de2fcb6281175a252de9da917e24cbdcf3