Spike bucket
08/10/2026, 2:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 2:30:00 A.M. to 08/10/2026, 2:31:00 A.M.
Partially observable spike
low confidence
57% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 7,056.91
Unexplained QUAI: 5,251.8
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
1.2x above local average
3.3x previous minute
1.0x 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
9
Observable rows
6
66.7% of bucket activity rendered as rows
Unique addresses
16
Asset volume
12,308.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: whale rotation
whale_rotation + low confidence + 12309 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 6 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 • Partial source coverage
Last updated: 08/10/2026, 2:30:00 A.M.
Coverage gap moderate (43% not covered)
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • observable coverage remains partial (57%) • 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
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
6,316.31 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
6,166.34 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
499.14 QUAI across 2 visible rows
0x0032eA9aDB717D77F224f20d292A7e76E4df3E71
Net receiver
Unknown type
387.32 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
241.45 QUAI across 2 visible rows
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
9 tx
12,308.71 QUAI • 16 addresses
08/10/2026, 2:30:05 A.M.
-1 min
10 tx
3,760.95 QUAI • 20 addresses
08/10/2026, 2:28:54 A.M.
+1 min
9 tx
12,302 QUAI • 16 addresses
08/10/2026, 2:31:15 A.M.
-2 min
15 tx
5,716.18 QUAI • 24 addresses
08/10/2026, 2:27:43 A.M.
+2 min
19 tx
13,126.98 QUAI • 29 addresses
08/10/2026, 2:32:26 A.M.
-3 min
26 tx
13,082.82 QUAI • 37 addresses
08/10/2026, 2:26:32 A.M.
+4 min
Best candidate11 tx
21,696.77 QUAI • 18 addresses
08/10/2026, 2:33:38 A.M.
-5 min
6 tx
3,567.78 QUAI • 16 addresses
08/10/2026, 2:25:20 A.M.
Biggest whale alert
6,166.34 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:30:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
6 transactions
55.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:30:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0026b31Ca4b240B5Ae9e48A65409FB8Bb51F852A
Tx: 0x0061005af26a4f3dc23a8deee20a907d77bb8382cc2122586587ee574ba5fd8e
111.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:30:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc
Tx: 0x003f0003a5e9c6d0c02d86b35c84d3efd494c701108467bb487077f7b166bd26
149.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:30:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x002600742f193bfc711fe46b7996787f6bfd004c13fb848d28796991cda3bf36
186.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:30:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x0029006141023757e6822daeb3998ac2135784323b823a277bcd536714eab687
387.32 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/10/2026, 2:30:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032eA9aDB717D77F224f20d292A7e76E4df3E71
Tx: 0x005e0032da48c408ac219baef6a392b53bf55688cf0e11c5568961c4fdf42402
6,166.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:30:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x00030024227452383676f6bd967ca610c96b2a6e40198cf1c25449b03c75a93d