Spike bucket
08/09/2026, 2:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 2:35:00 A.M. to 08/09/2026, 2:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,769.95
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.3x above local average
2.8x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
3,769.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3770 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062.
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, 2:35:00 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 (mixed flow).
- 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
2,538.68 QUAI across 4 visible rows
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net receiver
Unknown type
1,014.23 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
830.43 QUAI across 4 visible rows
0x00387aF4e7716a65D78748bB9f520e39B09a185D
Net receiver
Unknown type
725.26 QUAI across 1 visible row
0x00398071350FB6D60588fb47364fd9933bB9F997
Net receiver
Unknown type
533.02 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 mixed flow 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
34 tx
38,029.02 QUAI • 47 addresses
08/09/2026, 2:34:59 A.M.
-1 min
6 tx
1,339.42 QUAI • 15 addresses
08/09/2026, 2:33:49 A.M.
+1 min
12 tx
3,769.95 QUAI • 22 addresses
08/09/2026, 2:36:12 A.M.
-2 min
12 tx
11,257.14 QUAI • 25 addresses
08/09/2026, 2:32:36 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 2:37:22 A.M.
-4 min
11 tx
7,405.77 QUAI • 23 addresses
08/09/2026, 2:31:25 A.M.
+4 min
Best candidate13 tx
44,243.16 QUAI • 22 addresses
08/09/2026, 2:38:33 A.M.
-5 min
3 tx
3,649.97 QUAI • 16 addresses
08/09/2026, 2:30:15 A.M.
Biggest whale alert
1,014.23 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:35:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
All transfers in this selected minute
12 transactions
83.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:35:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005bf49274F6F03D3050eF26A1fe0508a2b88CE0
Tx: 0x003d002a570ab77432f958424982a5a223383ede5dae86f58209ba73297a7312
223 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:35:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036F1BFd8Bd051fE67e15B44a7A7B086b0A00BD
Tx: 0x0005005f9fc05680abe3adb0d2b6ffc0edf12fd7595fa3d7d69aa9afe3c0922a
1,014.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:35:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x001b006c1500345e29770bb3ff9f635efb78ee1eea92da1655267304fbf43490
221.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:35:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x0000003be3b2606e989f63aa85da2c0b6328757d5ece7c6d9c6e5328fe2a8957
305.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:35:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0036C16a703C0b2D63451823821e6620F771850C
Miner wallet
Tx: 0x004a0075c5f04ca860dfeab9c0442b8a689aa0572c068082e579a31f12212ca3
266.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:35:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x007100305a75798e1aabf06caada488d07e51a172a3f9b72c37b8e5b6f1af00b
61.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:35:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005b34Ee7D45E766539656D404792fF25C2C453b
Tx: 0x003100560212f07586b14f616dbdd204effb90008921c6cb99607e16010bc785
533.02 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/09/2026, 2:35:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x004400768b4c6974138bc1951a199f41654b18fc02d2afd5127c4e6ebc04e9c7
205.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:35:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00364843Bf0a53f898a40072C490B2700244c02E
Tx: 0x0055007f3b024036aa3da4547ff1999492fb5b8e180cb27a9cce50b2c5c5406b
34.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:35:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005b138aB2f745b4409aa444ac4b6EbbDA123Ffd
Tx: 0x000d0048a6915e0b768f132865d123785b3ab89e0cbaef765f4a2fe4d36d3610
96.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:35:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036056C9667604aC42c1A4258E611846fb4A87c
Tx: 0x0016003733ddccad0bc43ce50df6694ed1b4a10768b5a5838144a9318afbd023
725.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:35:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
Tx: 0x005a0052a10330f1ba097215505f7dca17cea762e9e8e7535f5ed4355215179e