Spike bucket
08/11/2026, 2:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 2:33:00 A.M. to 08/11/2026, 2:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,070.01
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.7x above local average
1.0x 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
8,070.01 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 + 8070 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: 08/11/2026, 2:33:00 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
3,028.13 QUAI across 4 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,412.75 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
1,997.37 QUAI across 1 visible row
Known watch context
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net receiver
Unknown type
1,894.79 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,624.67 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
3 tx
320.18 QUAI • 13 addresses
08/11/2026, 2:32:59 A.M.
-1 min
18 tx
8,127.3 QUAI • 29 addresses
08/11/2026, 2:31:48 A.M.
+1 min
16 tx
8,419.82 QUAI • 28 addresses
08/11/2026, 2:34:10 A.M.
-2 min
9 tx
8,647.81 QUAI • 19 addresses
08/11/2026, 2:30:35 A.M.
+2 min
Best candidate41 tx
20,948.66 QUAI • 53 addresses
08/11/2026, 2:35:23 A.M.
-4 min
15 tx
5,538.93 QUAI • 24 addresses
08/11/2026, 2:29:24 A.M.
+4 min
23 tx
20,779.94 QUAI • 32 addresses
08/11/2026, 2:36:36 A.M.
-5 min
19 tx
18,031.91 QUAI • 32 addresses
08/11/2026, 2:28:12 A.M.
Biggest whale alert
1,997.37 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/11/2026, 2:33:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
All transfers in this selected minute
13 transactions
894.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:33:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
Tx: 0x0065004b12bfcf28da21de0f89ed5b1f6e265d695b5d63586e81c63e16578d82
128.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:33:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007469c0Ef17A1d22c75e295C41cDC07F219D888
Tx: 0x00000021b95fd9cc258ceec1429d9f70b515bf034cdcc560e67a228dbd237487
651.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:33:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041647eC31612a3f4406eA99d17bfE1E389C4Ac
Tx: 0x00170006d3f021cd331a05e270a804a88ea0b49bd7fa5b179bd0db49ca0bd59d
294.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:33:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041164B493EABffaa007A24972a145a8D15eE74
Tx: 0x0013001055c2066c93313fe7dffc2da26211cb6d1670c76ff46f1084e183098b
1,894.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:33:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x005100369e3fb15aa1e1a39104851cbfed54af9fa595a8d13bf82a92a92028cb
75.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:33:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d
Tx: 0x005a003e4a1b6c09d76a9a8f659be85bc6b70fc3135379d8c0ece59e7d2019a9
60.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:33:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713
Tx: 0x005a006fbeb3e588ed2f6785965b6b4bed49b8ec00418a63c9bd98eab59e7a33
205.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:33:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004104ca4e0a37CAdEf26d6bC25202e742F9f5FE
Tx: 0x0067002a4ec69f0aaa42b851af05051165d4b489d5e8f14caba859a68ca37391
51.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:33:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x003700125513aa540408edad8ce6aa26b6af87b956682942ebfa5bb8fa618b11
1,997.37 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/11/2026, 2:33:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x00370025978551baf1efbb8c49cfab1cfad546d65a38ed0292500ba277c3603c
338.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:33:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x0011007cbfa7182f894713dc1ac1796cfbf0be9ea776e3226e78a1a9bab5ab4f
474 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:33:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5
Tx: 0x0023001ed53d1fa9670625851198c9c5d41624de40829446ae581fa24ccfbe42
1,004.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:33:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x006c00367f5aea25d6f51f2b61915fd63248f3fb66695f64a540d10cd5438e5a