Spike bucket
08/09/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 2:41:00 A.M. to 08/09/2026, 2:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,203.02
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.5x above local average
1.2x 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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
7,203.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7203 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 • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
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: 08/09/2026, 2:41:00 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 (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
3,750.09 QUAI across 4 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,601.14 QUAI across 4 visible rows
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net receiver
Unknown type
2,201.15 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
1,810.14 QUAI across 1 visible row
Known watch context
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net receiver
Unknown type
955.41 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
10 tx
10,142.34 QUAI • 21 addresses
08/09/2026, 2:40:55 A.M.
-1 min
18 tx
5,770.85 QUAI • 32 addresses
08/09/2026, 2:39:44 A.M.
+1 min
13 tx
7,203.02 QUAI • 26 addresses
08/09/2026, 2:42:06 A.M.
-2 min
13 tx
44,243.16 QUAI • 22 addresses
08/09/2026, 2:38:33 A.M.
+2 min
9 tx
2,601.8 QUAI • 23 addresses
08/09/2026, 2:43:17 A.M.
+3 min
Best candidate23 tx
51,732.62 QUAI • 35 addresses
08/09/2026, 2:44:29 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 2:37:22 A.M.
-5 min
12 tx
3,769.95 QUAI • 22 addresses
08/09/2026, 2:36:12 A.M.
Biggest whale alert
2,201.15 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:41:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
All transfers in this selected minute
13 transactions
92.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:41:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x0070000d277cc853874bfa311f3f8021ae8e6d20b2fec9afd76b7e1b6db44cb4
65.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:41:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Tx: 0x00070045dfe400a0986b512f8ced3fb7b63a8bba26d9792502788d9e797e3ef9
388.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:41:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5
Tx: 0x0044004578bc228d6b6c8648b43b7602fc00226e07c84b55684efe0de8bcaeb7
955.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:41:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x0035003be4505ae44b353a5a033a6bc2c96cd4c599ee1e3f6f9371e25f9838b7
38.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:41:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00768F00f2e743590e4bA20C5D2fbB568e60c77C
Tx: 0x007d000a304b9c946715821f41f360c05986752077bbdc2e7df5cabedf290982
119.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:41:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x0022006e4e519fdca9f85efa193a9027dbc47caf179e2c51dc0766fa95c71b97
269.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:41:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
Tx: 0x00190070c548c18118c7d0ac3deeaf8c1a6d8c4a29bff01747909d096175aa90
247.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:41:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003Fc750316A263F7b636B409C5338072Ca46e70
Tx: 0x004700672213bafe2ac4fa44896e097f9fe44951df963c0c564665a5269d2a7a
919.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:41:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
Tx: 0x00410072411334210b65fb1e4bdafe1d66ddaff02ad15db4faa1cbc927c0436c
1,810.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:41:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x00580069caebf7cd24f0ac40f96aab43a3cfe376907c6fa41dcb8d40653b8c74
95.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:41:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003FbeBABE706A63091341247DB77adEAb5f44c6
Tx: 0x005a005d822b782a06c6e64098e6e1e0814918b89ed63ce55b29f3fba4de28a0
2,201.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:41:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x001a00488ad91b434f4307ba26e77bb12421dde708ecf67c2f5c10e827c5a749
0.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:41:02 A.M.
From: 0x003AE0669b8e8Feda923baB03a6f3489c16483d2
To: 0x0015ed80517e9961235ec22dAFb00020C2e970b2
Tx: 0x005b0003d591b712dc43a98bb3e3e06127fcf1fe8519fdcc4bfee33d578d1957