Spike bucket
08/10/2026, 2:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 2:40:00 A.M. to 08/10/2026, 2:41:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 9,138.76
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% of explained volume
Relative context
0.3x above local average
0.9x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
2,559.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00405Aec239cB973a9a12d7E1938947520E43530.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2559 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00405Aec239cB973a9a12d7E1938947520E43530.
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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/10/2026, 2:40:00 A.M.
Coverage gaps appear limited
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 • 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
7,142.32 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
7,012.55 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,133.88 QUAI across 2 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
862.55 QUAI across 2 visible rows
0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Net receiver
Unknown type
840.27 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: Fully 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
4,261.47 QUAI • 23 addresses
08/10/2026, 2:39:36 A.M.
+1 min
6 tx
2,559.15 QUAI • 15 addresses
08/10/2026, 2:40:47 A.M.
-2 min
9 tx
2,950.31 QUAI • 18 addresses
08/10/2026, 2:38:25 A.M.
+2 min
12 tx
13,393.6 QUAI • 23 addresses
08/10/2026, 2:41:57 A.M.
-3 min
6 tx
841.77 QUAI • 17 addresses
08/10/2026, 2:37:14 A.M.
+3 min
3 tx
2,591.7 QUAI • 13 addresses
08/10/2026, 2:43:07 A.M.
-4 min
Best candidate41 tx
44,160.85 QUAI • 50 addresses
08/10/2026, 2:36:00 A.M.
+4 min
24 tx
6,765.93 QUAI • 38 addresses
08/10/2026, 2:44:18 A.M.
Biggest whale alert
7,012.55 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:40:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
All transfers in this selected minute
6 transactions
7,012.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:40:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
Tx: 0x004c003c2e19d6dd456dd5217b9acd99398ba3049252b5562a3a9f9e8f6bd752
669.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:40:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x001c0010a8e13d9e2d25c47c4efa4ca8973597fd7c89ef8a6b5c1d53902137e2
293.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:40:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Tx: 0x003900184c6a6830d1e1410e3d424557e5dcfe01dc07b5d43111ad16c111c67f
129.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:40:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0040229c8A405cb5fE47F810C52A04382e0C10b0
Tx: 0x004c000f87d1983630a6644cd9eb71b28153283cbdc13226a96bad9ceeab836d
192.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:40:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x0069003fbd182501607e022f3c4010ced5d0815683aa6a610bb50a714deeaeaa
840.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:40:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Tx: 0x00270017398e098bda843bdb9a22429ecd23c66697b9ba3d102dea5319f514ac