Spike bucket
08/14/2026, 2:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 2:16:00 A.M. to 08/14/2026, 2:17:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,764.18
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00605e1b880C9170f816cC555136a408c3A513Bd • 0x00352f188bba61b669f1a73Ac20088Ff1D821d60.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00605e1b880C9170f816cC555136a408c3A513Bd • 0x00352f188bba61b669f1a73Ac20088Ff1D821d60.
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 • 4 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: 08/14/2026, 2:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net sender
Unknown type
8,797 QUAI across 1 visible row
0x00352f188bba61b669f1a73Ac20088Ff1D821d60
Net receiver
Unknown type
8,797 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,326.63 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
1,326.63 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
530.34 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 11 addresses
08/14/2026, 2:16:27 A.M.
-1 min
12 tx
5,823.26 QUAI • 21 addresses
08/14/2026, 2:15:16 A.M.
-2 min
3 tx
718.13 QUAI • 11 addresses
08/14/2026, 2:14:06 A.M.
+2 min
7 tx
12,865.65 QUAI • 16 addresses
08/14/2026, 2:17:38 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 2:12:55 A.M.
+3 min
9 tx
17,241.17 QUAI • 12 addresses
08/14/2026, 2:18:48 A.M.
-4 min
3 tx
323.59 QUAI • 16 addresses
08/14/2026, 2:11:42 A.M.
+4 min
Best candidate8 tx
18,130.28 QUAI • 18 addresses
08/14/2026, 2:19:59 A.M.
Biggest whale alert
8,797 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:16:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00605e1b880C9170f816cC555136a408c3A513Bd
To: 0x00352f188bba61b669f1a73Ac20088Ff1D821d60
All transfers in this selected minute
4 transactions
1,326.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:16:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0
Miner wallet
Tx: 0x0062005d46c9754afb23a13dd34f285401a0f48b2649eca4de066fc524812de7
530.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:16:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x005e0003041e4832b4ecf223e0fae1973566373e6bd36f3b9bc23a9785c828f5
110.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:16:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082b7Bd35B16676299594fdfd3B585aAEE0d41
Tx: 0x002e002a9a22c24bf5425350c029a8a5e961f24ba3342df773d43ac4877a4195
8,797 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:16:51 A.M.
From: 0x00605e1b880C9170f816cC555136a408c3A513Bd
To: 0x00352f188bba61b669f1a73Ac20088Ff1D821d60
Tx: 0x004c0031bcbc585ce9def00316c85ecdabd5d8b5a46793ebb2c1f696edd70ae4