Spike bucket
08/09/2026, 2:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 2:23:00 A.M. to 08/09/2026, 2:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,332.47
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.1x above local average
0.4x previous minute
0.1x 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
12
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
643.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
Dominant behavior: distribution
distribution + high confidence + 643 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 • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
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, 2:23:00 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
2,441.95 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
2,274.61 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,812.59 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,077.93 QUAI across 4 visible rows
0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Net receiver
Unknown type
873.83 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
3 tx
643.42 QUAI • 14 addresses
08/09/2026, 2:23:09 A.M.
-1 min
8 tx
1,485.55 QUAI • 19 addresses
08/09/2026, 2:21:57 A.M.
+1 min
13 tx
6,874.87 QUAI • 27 addresses
08/09/2026, 2:24:20 A.M.
-2 min
14 tx
3,196.26 QUAI • 23 addresses
08/09/2026, 2:20:46 A.M.
-3 min
12 tx
5,005.23 QUAI • 21 addresses
08/09/2026, 2:19:36 A.M.
+3 min
13 tx
3,814.78 QUAI • 26 addresses
08/09/2026, 2:25:31 A.M.
+4 min
29 tx
22,676.58 QUAI • 42 addresses
08/09/2026, 2:26:42 A.M.
-5 min
Best candidate22 tx
35,542.79 QUAI • 34 addresses
08/09/2026, 2:18:24 A.M.
Biggest whale alert
2,274.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:23:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
All transfers in this selected minute
12 transactions
285.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:23:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Tx: 0x0016002747eb27f2681753f563ada9cc5a28d3438bbc29e0675aaa424458fe8d
63.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:23:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0033FC4B5aa83195BcD6dD2c263588bF73fc5a54
Tx: 0x004c000ad0bf329827c8797cbd59fc32276112bf40d1b048494c318c9b34c1e3
430.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:23:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x0054000e2ea5904258c1d13b8489e2679b0813d8d4eaf40d993e958beaa236c7
34.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:23:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001c32A0AbE982Cf5b2B9E6dba7bf3208278661D
Tx: 0x00060048a07f5d100bda2ae8f7a719b89020c7a42faa455a2fceeac4d44250ed
2,274.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:23:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x005e000e5452e3152273c40b7932f65980d11c07ad859fd697ef12cac538a492
186.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:23:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021B171e383D2fE95dF2642Fc4B3d707b9540e1
Tx: 0x0075004c2037843a8d6e8a45e78eb7b78551eaea0f17753259a3c854b0aef7e5
48.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:23:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0030BA37d9607723BD464c948660467A19B0E5e5
Tx: 0x00720064cb655cc86df758de6ea0b1c4dca7aecefd0de33776a3af3bdf1ef348
873.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:23:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Tx: 0x0035002635c71c38b5dfbe7051cf552a98eccfbf750b6602046f58c0a9e28696
490.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:23:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x007c0009a50b4df9d2239c4d1d124201ae13dc55e5220a604e05e6db71767af8
267.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:23:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001884e81aA3E9B4d39C3b0f60Fe4AdA3E18Fb2f
Tx: 0x007f007894a060f6ae260533eefb2ca9aa020b1657d0475f841dcc845fc465d9
321.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:23:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001f9877E5fb9235a03174007F1F0B728704d9a1
Tx: 0x000000152df553007d6c36b3f08a9efb929ab99c09295e0a1b76a5e90849c61d
55.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:23:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x002a00641326b4d7dee88f63a502fda14b04e65080f102663674e08206e28532