Spike bucket
08/10/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 2:41:00 A.M. to 08/10/2026, 2:42:00 A.M.
Fully observable spike
high confidence
60% coverage
Coverage
Explained QUAI: 8,009.35
Unexplained QUAI: 5,384.24
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
1.4x above local average
3.1x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
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
23
Asset volume
13,393.6 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 + 13394 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 • 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 • Partial source coverage
Last updated: 08/10/2026, 2:41:00 A.M.
Coverage gap moderate (40% not covered)
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 • observable coverage remains partial (60%) • 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
4,282.22 QUAI across 4 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,605.28 QUAI across 4 visible rows
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net receiver
Unknown type
2,129.82 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
1,999.18 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,121.85 QUAI across 4 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 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
6 tx
2,559.15 QUAI • 15 addresses
08/10/2026, 2:40:47 A.M.
-1 min
9 tx
4,261.47 QUAI • 23 addresses
08/10/2026, 2:39:36 A.M.
+1 min
12 tx
13,393.6 QUAI • 23 addresses
08/10/2026, 2:41:57 A.M.
+2 min
3 tx
2,591.7 QUAI • 13 addresses
08/10/2026, 2:43:07 A.M.
-3 min
9 tx
2,950.31 QUAI • 18 addresses
08/10/2026, 2:38:25 A.M.
+3 min
24 tx
6,765.93 QUAI • 38 addresses
08/10/2026, 2:44:18 A.M.
-4 min
6 tx
841.77 QUAI • 17 addresses
08/10/2026, 2:37:14 A.M.
-5 min
Best candidate41 tx
44,160.85 QUAI • 50 addresses
08/10/2026, 2:36:00 A.M.
Biggest whale alert
2,129.82 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:41:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
All transfers in this selected minute
12 transactions
389.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:41:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x0020002c32aca34d1cda7184a25d3b1cbfde98af59c7e958d8f001ba9033c072
2,129.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:41:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x00130047b37b25f2d6a633a62777ce50e680d91d0e03e9ed420ff8620538256d
72.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:41:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Tx: 0x006e007e0199931c273fd657ca7b5d066f5ec812902858a1595ed572120ce3e8
190.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:41:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x0007006304ad1b17b9e7ea70a7412c24ec4ade793c56872c8af86f10a1aeb145
58.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:41:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x007500795709e7ae8c038a13d21e6e40f7dbcd8006d4d28e34dd99d8e9adeddf
1,119.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:41:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x005b0053e2fcd4f54dfc9741cce4e796e4fdbe2f5063662446fbfccb80674c2e
372.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:41:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x0059002bd683c2c1bdbc10100ce302492e5f5c8bde7f22ed9df54372917ad9a7
416.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:41:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x004600743e0439da7dfa37adf606654173ba0483d1ccb9db1510c9e2bf799128
1,091.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:41:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
Tx: 0x0069000cd4976be64aa8ada5e57fa3937970e48b9ff8858449ba3f8c3153374d
124.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:41:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
Tx: 0x005b000a44175bbb4c58498e372acbe685ad733c71a7f4349671ba78f5e5650e
44.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:41:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006da86e430038348C647af027052dD73F59DDba
Tx: 0x0052003d10a73df8ed82a1c174fcf4e08f95faa768c83ace4b8f3663e6c047a8
1,999.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:41:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x00750031972e24ffaf069092a8f304f099cb5e369e3f132b31717cbcb3d8713e