Spike bucket
08/11/2026, 2:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 2:39:00 A.M. to 08/11/2026, 2:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,751.19
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.4x above local average
0.5x previous minute
0.5x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
3,751.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004AeC00875BcAc8b246F75a9375B5521f475A85.
Dominant behavior: distribution
distribution + high confidence + 3751 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004AeC00875BcAc8b246F75a9375B5521f475A85.
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: 08/11/2026, 2:39:00 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,554.82 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
1,945.19 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,196.37 QUAI across 3 visible rows
0x0044CC6785AD1166177A3D26cb3CF23122792138
Net receiver
Unknown type
819.24 QUAI across 1 visible row
0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Net receiver
Unknown type
565.64 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 distribution 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
8 tx
6,239.18 QUAI • 17 addresses
08/11/2026, 2:38:58 A.M.
-1 min
6 tx
7,406.21 QUAI • 18 addresses
08/11/2026, 2:37:47 A.M.
+1 min
8 tx
8,290.19 QUAI • 18 addresses
08/11/2026, 2:40:09 A.M.
-2 min
23 tx
20,779.94 QUAI • 32 addresses
08/11/2026, 2:36:36 A.M.
+2 min
4 tx
3,481.04 QUAI • 16 addresses
08/11/2026, 2:41:20 A.M.
-4 min
Best candidate41 tx
20,948.66 QUAI • 53 addresses
08/11/2026, 2:35:23 A.M.
+4 min
6 tx
5,282.09 QUAI • 14 addresses
08/11/2026, 2:42:30 A.M.
-5 min
16 tx
8,419.82 QUAI • 28 addresses
08/11/2026, 2:34:10 A.M.
Biggest whale alert
1,945.19 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:39:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
All transfers in this selected minute
6 transactions
36.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:39:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0047534632e326B1BEE7538fdD95c0112BA0A88E
Tx: 0x007a001d17b98b110c77e51eb7bf10ad1bc99ede588c2bfb42ac9f87ed66e9a3
565.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:39:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Tx: 0x005700330efef542429a0412c94470c7d0608265a108715b080b450567d4bfb1
43.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:39:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x0012003367bb275e0e1c2034182e23c2bef9428e99e8f7a054db84e8d5d3dfc0
340.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:39:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x002d003faecd1d5957ab6b30b021412463144c292301bceb1afe5aa1250ee128
819.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:39:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x0064003c86c0d8dca891f95017645133e6b2e6ea29b281c119fe8af0cc59e576
1,945.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:39:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x00720016f4c894258dfaa907010372e0d8f934ff52862178e04a6f946eaf6de5