Spike bucket
08/13/2026, 2:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 2:47:00 A.M. to 08/13/2026, 2:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,221.33
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.6x above local average
0.6x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
8,221.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8221 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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: 08/13/2026, 2:47:00 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 (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
4,426.79 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,794.53 QUAI across 3 visible rows
0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
Net receiver
Unknown type
2,365.86 QUAI across 1 visible row
0x004e7806d75DC7901263A152b7da596a06E196bD
Net receiver
Unknown type
2,025.37 QUAI across 1 visible row
0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
Net receiver
Unknown type
1,388.62 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 mixed flow 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
7 tx
2,968.2 QUAI • 17 addresses
08/13/2026, 2:46:55 A.M.
-1 min
19 tx
13,422.92 QUAI • 28 addresses
08/13/2026, 2:45:36 A.M.
+1 min
6 tx
8,221.33 QUAI • 16 addresses
08/13/2026, 2:48:14 A.M.
-3 min
Best candidate40 tx
34,473.85 QUAI • 48 addresses
08/13/2026, 2:44:15 A.M.
+3 min
13 tx
15,686.19 QUAI • 24 addresses
08/13/2026, 2:49:34 A.M.
-4 min
18 tx
10,786.2 QUAI • 29 addresses
08/13/2026, 2:43:04 A.M.
+4 min
12 tx
11,834.14 QUAI • 25 addresses
08/13/2026, 2:50:53 A.M.
-5 min
15 tx
6,361.22 QUAI • 27 addresses
08/13/2026, 2:41:45 A.M.
Biggest whale alert
2,365.86 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/13/2026, 2:47:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
All transfers in this selected minute
6 transactions
1,348.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:47:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x007d0034d973fd3d9b6116b7d4c590f98da3e9b447405ae0765df7767d768bd7
2,365.86 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/13/2026, 2:47:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
Tx: 0x0033001f64d6b21afa612d15cb6eb9bae3d52dc1241c890d9c54aaf0b4bc31c6
2,025.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:47:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004e7806d75DC7901263A152b7da596a06E196bD
Tx: 0x0059001b268921576812af5ec41b9f29d18684cd66f45025ce6d6ee26095ac4d
1,388.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:47:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
Tx: 0x00160040d9119ba5d9b91999cbf9702ef39e694fdea301e1e16851e14db016b1
40.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:47:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004d075Badb922662f8D47DDCF565FD97bb1EF69
Tx: 0x001d001325af9de6763b52162e775fc31e727fcaef83ea13271b5b964abd5c07
1,053.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:47:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Tx: 0x001100393f2792206897cfa278aa8a05d6d6faa0a7df0460a0f1ecb0da513d69