Spike bucket
08/10/2026, 2:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 2:19:00 A.M. to 08/10/2026, 2:20:00 A.M.
Partially observable spike
low confidence
39% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 641.84
Unexplained QUAI: 1,001.12
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
0.2x above local average
0.1x previous minute
1.6x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
6
Observable rows
2
33.3% of bucket activity rendered as rows
Unique addresses
12
Asset volume
1,642.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5.
Dominant behavior: whale rotation
whale_rotation + low confidence + 1643 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/10/2026, 2:19:00 A.M.
Coverage gap high (61% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (39%) • 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 (whale rotation).
- 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
581.02 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
581.02 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
60.83 QUAI across 1 visible row
0x002188EC9984A54E57644339939F6BC639B2D181
Net receiver
Unknown type
60.83 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 whale rotation still matches latest flow.
- Recheck context: Partially observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
6 tx
1,642.96 QUAI • 12 addresses
08/10/2026, 2:19:26 A.M.
-1 min
Best candidate18 tx
15,835.06 QUAI • 32 addresses
08/10/2026, 2:18:15 A.M.
-2 min
14 tx
6,720.55 QUAI • 24 addresses
08/10/2026, 2:16:55 A.M.
+2 min
5 tx
1,044.75 QUAI • 12 addresses
08/10/2026, 2:20:36 A.M.
-3 min
7 tx
7,472.9 QUAI • 15 addresses
08/10/2026, 2:15:36 A.M.
+3 min
21 tx
9,049.1 QUAI • 31 addresses
08/10/2026, 2:21:47 A.M.
+4 min
21 tx
4,009.88 QUAI • 34 addresses
08/10/2026, 2:22:58 A.M.
-5 min
7 tx
9,176.65 QUAI • 22 addresses
08/10/2026, 2:14:16 A.M.
Biggest whale alert
581.02 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:19:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
All transfers in this selected minute
2 transactions
581.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:19:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x002400656e41cf79b04ce7b547420dac1b670556a62e20ca5176631567b8ff8b
60.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:19:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002188EC9984A54E57644339939F6BC639B2D181
Tx: 0x002e005a8af66fa6d2cff4d487111b69d7f6a7c4d80fe2c547bdd050ae16d378