Spike bucket
08/14/2026, 2:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 2:20:00 A.M. to 08/14/2026, 2:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,165.45
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.3x 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
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
2,165.45 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf.
Dominant behavior: distribution
distribution + high confidence + 2165 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 • 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf.
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: 08/14/2026, 2:20:00 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 (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
915.05 QUAI across 2 visible rows
0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Net receiver
Unknown type
883.24 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
642.34 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
608.05 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
503.98 QUAI across 1 visible row
Known watch context
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
Selected minute
Best candidate8 tx
18,130.28 QUAI • 18 addresses
08/14/2026, 2:19:59 A.M.
-1 min
9 tx
17,241.17 QUAI • 12 addresses
08/14/2026, 2:18:48 A.M.
+1 min
6 tx
2,165.45 QUAI • 14 addresses
08/14/2026, 2:21:10 A.M.
-2 min
7 tx
12,865.65 QUAI • 16 addresses
08/14/2026, 2:17:38 A.M.
+2 min
3 tx
917.87 QUAI • 12 addresses
08/14/2026, 2:22:21 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 2:16:27 A.M.
+4 min
9 tx
5,598.92 QUAI • 15 addresses
08/14/2026, 2:23:33 A.M.
-5 min
12 tx
5,823.26 QUAI • 21 addresses
08/14/2026, 2:15:16 A.M.
Biggest whale alert
883.24 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:20:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
All transfers in this selected minute
6 transactions
208.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:20:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000aECd2Ad17e937405d450a2AeA618bDe9821Ee
Tx: 0x00170019ce13da6052516fdef2ef6db3f43a6ccc4906e5ae0e99c0ca90abe507
31.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:20:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x000Aa8cA4f3e40f236DeEFC72b63c11CcE3cBF07
Miner wallet
Tx: 0x005300588651ac8b039b4f1e3ec585ed4d1e8925417ffa7d31edb45a8b7623cb
138.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:20:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Tx: 0x000a000f02d7c4ab8c825bce3b19ad253be37cbbe675113c6e19e97ec9320d9a
883.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:20:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x00180034b0566297e14433e38cfa227510a6f575334893d8e26621b5c4e51344
503.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:20:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979
Miner wallet
Tx: 0x0000005a60c7c77e5646e4789a2f662de2ea62ff61d43522385444d27f392b93
399.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:20:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
Tx: 0x002f006c5f76306576f62f29a72d19dcaca12527970f61db157a1fd7adfed41f