Spike bucket
08/12/2026, 3:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 3:09:00 A.M. to 08/12/2026, 3:10:00 A.M.
Partially observable spike
low confidence
6% coverage
Coverage
Explained QUAI: 3,868.25
Unexplained QUAI: 56,278.61
Explained QI: 325.35
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
4.9x above local average
2.5x previous minute
23x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
9
Observable rows
8
88.9% of bucket activity rendered as rows
Unique addresses
20
Asset volume
60,146.86 QUAI
325.35 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
Dominant behavior: mixed flow
mixed_flow + low confidence + 60147 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/12/2026, 3:09:00 A.M.
Coverage gap high (94% not covered)
Based on: 1 related signal • 8 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (6%) • 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
3,868.25 QUAI across 6 visible rows
Kryptex miner
Net receiver
Miner wallet
1,263.18 QUAI across 1 visible row
Known watch context
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
1,058.47 QUAI across 1 visible row
0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Net receiver
Unknown type
601.92 QUAI across 1 visible row
0x007D7D64E54c597C1d928e87DA364D34a27305f5
Net receiver
Unknown type
486.91 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 325.35 QI
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: Partially 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
Best candidate9 tx
60,146.86 QUAI • 20 addresses
08/12/2026, 3:09:27 A.M.
-1 min
34 tx
24,498.19 QUAI • 44 addresses
08/12/2026, 3:08:13 A.M.
-2 min
12 tx
3,705.24 QUAI • 26 addresses
08/12/2026, 3:07:02 A.M.
+2 min
5 tx
2,574.98 QUAI • 15 addresses
08/12/2026, 3:10:37 A.M.
-3 min
30 tx
3,901.07 QUAI • 41 addresses
08/12/2026, 3:05:50 A.M.
+3 min
3 tx
0 QUAI • 13 addresses
08/12/2026, 3:11:48 A.M.
-4 min
12 tx
2,679.88 QUAI • 18 addresses
08/12/2026, 3:04:39 A.M.
+4 min
1 tx
0 QUAI • 12 addresses
08/12/2026, 3:12:58 A.M.
Biggest whale alert
1,263.18 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:09:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
All transfers in this selected minute
8 transactions
212.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:09:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x003d0076122c571f2e01aa897982cceeef2103448c69931d4e1ed9a798c9b751
162.75 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:09:36 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000100471c0ceb0f4bf025efd91613646e5a368429c4f7f8f8e85128dfd4b078
1,263.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:09:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x00380036ace35a853b742cde25e828d05b9a0243f39f5bb7c685f72284c73fc8
601.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:09:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x00280026a5762cfcf8b29fe745f57f0492144fb7f08916800c64522ec5fe982b
245.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:09:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x006a00004e8ce3bdb0df12380839cf17d77ad5754912cc3a4e655d68c995c90e
162.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:09:07 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004800479034765ff45de2fc022b2bdb9c866ef8c3b47d7657276083a5c7d06d
486.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:09:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
Tx: 0x001e003608eaa451b5f54a2e641ed635ab9ffd259ca38b2b9bca9e263cf1643a
1,058.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:09:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x00490053537aafc3a96b71eda6c5e9ad0d358e6141ee1cc170bb31f0db90cd39