Spike bucket
08/13/2026, 2:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 2:28:00 A.M. to 08/13/2026, 2:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,611.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.2x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
2,497.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
Dominant behavior: distribution
distribution + high confidence + 2497 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
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 • Broad source coverage
Last updated: 08/13/2026, 2:28:00 A.M.
Coverage gaps appear limited
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 • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,301.87 QUAI across 4 visible rows
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
4,497.62 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
3,346.56 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
947.48 QUAI across 4 visible rows
0x003C459Cc8371f4433EF843bc10980A4697cb085
Net receiver
Unknown type
497.15 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
-1 min
Best candidate42 tx
45,833.49 QUAI • 53 addresses
08/13/2026, 2:27:17 A.M.
+1 min
6 tx
2,497.03 QUAI • 17 addresses
08/13/2026, 2:28:40 A.M.
-2 min
11 tx
24,229.79 QUAI • 24 addresses
08/13/2026, 2:26:06 A.M.
+2 min
15 tx
10,418.67 QUAI • 24 addresses
08/13/2026, 2:29:59 A.M.
-3 min
15 tx
13,395.71 QUAI • 25 addresses
08/13/2026, 2:24:47 A.M.
+3 min
10 tx
9,551.66 QUAI • 17 addresses
08/13/2026, 2:31:18 A.M.
-5 min
27 tx
12,611.19 QUAI • 38 addresses
08/13/2026, 2:23:27 A.M.
+5 min
9 tx
9,096.99 QUAI • 20 addresses
08/13/2026, 2:32:37 A.M.
Biggest whale alert
4,497.62 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:28:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
All transfers in this selected minute
12 transactions
59.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:28:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0033156Ad8A5f97E09db3720EF53e98D796E371D
Tx: 0x00710044b6e96dc75086821b51c1dd9e839b1027b56ff31d33aac1bcca0a14ba
4,497.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:28:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x001d007366ffeb00c3265c1ae1b8ddd2aefed93aba177a2adafcb43ce9b857ae
63.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:28:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0042843bC5C3fcAFda51d2c6BB17d47370567C9a
Tx: 0x004f0018af4f854f67fa6d8164b81212459ac46e1501c0366c29845cb7c4e9e7
166.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:28:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x00290077b58a457961bfcc64e74df9ee24ee58c174466e18167d9f7fbcb59ebc
41.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:28:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0040EDcF696F9e0248b62444343dd1C872e151f1
Tx: 0x0041007796e8c08e51a08f7ba30efc7220c878435120cfed6b9230e9c8d91d7f
3,346.56 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/13/2026, 2:28:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x0053001a29803fb3c2a12d9fbb08e251fab271d3876de7edc7e58b3b20c4324e
497.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:28:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x007e00430f2c9e945de6de72e046be6e55ebf462b0faf1629ba4b7059b50fd16
50.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:28:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030CC6F1F27cf7700b807371931Ae3B47f35d5E
Tx: 0x00390017b83a2a9621fd8997a4064dbed5aaf5b9ef47abc9bec9409edcad40af
92.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:28:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc
Tx: 0x002800043714444e36abf0fa455fe6eba9b3d6de00ea6d4d9f86cf6f6c946fdb
365.07 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/13/2026, 2:28:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032eA9aDB717D77F224f20d292A7e76E4df3E71
Tx: 0x0079002cb4d403c1193731224b28d4422c81a3555eb8870813b3ee31403418b7
345.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:28:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
Tx: 0x0001004801285d2f4d08842c2cfeec231c53edfcc17b4abfa1eca625974fada2
85.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:28:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030BAE143FD07361E4e49fE227bD1724899921c
Tx: 0x000b0058246621e2598bd9b8be93e973c81c89b43cd81b8579371a774c32bddf