Spike bucket
08/13/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 2:41:00 A.M. to 08/13/2026, 2:42:00 A.M.
Partially observable spike
low confidence
39% coverage
Coverage
Explained QUAI: 2,506.92
Unexplained QUAI: 3,854.3
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.5x above local average
0.7x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
15
Observable rows
9
60.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
6,361.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + low confidence + 6361 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/13/2026, 2:41:00 A.M.
Coverage gap high (61% not covered)
Based on: 1 related signal • 9 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 (39%) • 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
1,122.23 QUAI across 3 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,027.73 QUAI across 3 visible rows
0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Net receiver
Unknown type
914.8 QUAI across 1 visible row
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net receiver
Unknown type
529.48 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
356.95 QUAI across 3 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 distribution 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
-1 min
6 tx
8,563.6 QUAI • 16 addresses
08/13/2026, 2:40:26 A.M.
+1 min
15 tx
6,361.22 QUAI • 27 addresses
08/13/2026, 2:41:45 A.M.
-2 min
15 tx
3,243.86 QUAI • 28 addresses
08/13/2026, 2:39:07 A.M.
+2 min
18 tx
10,786.2 QUAI • 29 addresses
08/13/2026, 2:43:04 A.M.
-3 min
10 tx
3,650.86 QUAI • 20 addresses
08/13/2026, 2:37:46 A.M.
+3 min
Best candidate40 tx
34,473.85 QUAI • 48 addresses
08/13/2026, 2:44:15 A.M.
-5 min
33 tx
28,549.21 QUAI • 45 addresses
08/13/2026, 2:36:26 A.M.
+5 min
19 tx
13,422.92 QUAI • 28 addresses
08/13/2026, 2:45:36 A.M.
Biggest whale alert
2,813.39 QUAI
Whale alertPersisted Alert
Cyprus-1
08/13/2026, 2:42:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
9 transactions
223.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:41:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x006b002ee5fba665e8f01f96b46578ef7b40aacbfcb6cfbaf585605328b6927a
914.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:41:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Tx: 0x003d006a085affb5a21aca5fdb37f2564d73b4eef574bdfc7f61241af738ae85
258.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:41:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f
Tx: 0x0067007ea219743ae4ccb446b418bb2b901a297b4dd8228bb70597a0c7a83ad5
44.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:41:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043ed21c06B3Cb0770Cb28112E5c50eE474a924
Tx: 0x001e001853e6e18779cfef942dc4d77d69d98b2dc4f86db89a853c833184fa88
80.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:41:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
Tx: 0x003e0024ba67647193735b8259dc9bb855336d29494fc8c6510c70d9b5a300b8
334.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:41:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0042934C363f66F0a200a4D010c3d11f15359634
Tx: 0x00450066254f99db14b3cf8b127b19a8baced5834ca81117000d4a3508323dc9
529.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:41:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x005b006fd6c56c2d3661713bb0145cc1720114201dab0bc76773cc1d91a62476
53.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:41:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x001c0011c0c6c1ad1d56b51b1559cfc9fe8ff43d2ed9039f18ecd308785c11ea
68.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:41:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x00410076974a995a54662e1be455519fb62688abc7f2a047c4ca3374ee98a1e1