Spike bucket
08/12/2026, 5:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 5:11:00 P.M. to 08/12/2026, 5:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,100
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.0x above local average
0.5x previous minute
0.0x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004E6B4f222646cD18ed200807FEEFC47eE48dfA • 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7.
Dominant behavior: distribution
distribution + high confidence + 1 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 0x004E6B4f222646cD18ed200807FEEFC47eE48dfA • 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7.
Kryptex miner -> 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/12/2026, 5:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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. Probable actor type is miner wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (distribution).
- Validate miner wallet context using label/source evidence.
- Identity hint: Explicit label identifies miner wallet context.
Top actors in this event
Kryptex miner
Net sender
Miner wallet
12,100 QUAI across 2 visible rows
Known watch context
0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7
Net receiver
Unknown type
12,100 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
Kryptex miner → 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7
2 repeated flows • 12,100 QUAI
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
1 tx
1.34 QUAI • 18 addresses
08/12/2026, 5:11:06 P.M.
-1 min
2 tx
2.67 QUAI • 9 addresses
08/12/2026, 5:09:54 P.M.
+1 min
Best candidate2 tx
12,100 QUAI • 11 addresses
08/12/2026, 5:12:17 P.M.
-2 min
7 tx
9.36 QUAI • 17 addresses
08/12/2026, 5:08:44 P.M.
+2 min
2 tx
1,320.32 QUAI • 15 addresses
08/12/2026, 5:13:27 P.M.
-3 min
7 tx
268.92 QUAI • 15 addresses
08/12/2026, 5:07:34 P.M.
+4 min
0 tx
0 QUAI • 16 addresses
08/12/2026, 5:14:38 P.M.
-5 min
2 tx
31.47 QUAI • 15 addresses
08/12/2026, 5:06:21 P.M.
Biggest whale alert
7,100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:11:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
To: 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7
All transfers in this selected minute
2 transactions
7,100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:11:45 P.M.
From: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
To: 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7
Tx: 0x002f001d3386ff53543298e25bcf021bf1c70b845f4f351699143ec6f237f8a2
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:11:15 P.M.
From: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
To: 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7
Tx: 0x001c000c3514bf2ea6db7547f3796a11a32669511424b21a6352255b1205855a