Spike bucket
08/14/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 2:41:00 A.M. to 08/14/2026, 2:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,755.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.1x above local average
0.3x previous minute
0.1x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
1,371.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00330e760797c51fD2b30EC82AEC5989740a0BDf.
Dominant behavior: distribution
distribution + high confidence + 1372 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 • 0x00330e760797c51fD2b30EC82AEC5989740a0BDf.
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 • 7 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, 2:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
5,088.02 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
4,948.19 QUAI across 1 visible row
Known watch context
0x004a0aE53aaB68F4571321518C8982B7Afd69585
Net sender
Unknown type
1,910.02 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
1,910.02 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
446.38 QUAI across 2 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: 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
6 tx
1,371.65 QUAI • 16 addresses
08/14/2026, 2:41:23 A.M.
-1 min
13 tx
5,422.81 QUAI • 25 addresses
08/14/2026, 2:40:12 A.M.
-2 min
Best candidate32 tx
56,905.47 QUAI • 42 addresses
08/14/2026, 2:38:59 A.M.
+2 min
13 tx
15,774.44 QUAI • 22 addresses
08/14/2026, 2:42:34 A.M.
-3 min
6 tx
5,855.79 QUAI • 16 addresses
08/14/2026, 2:37:48 A.M.
+3 min
15 tx
11,847.66 QUAI • 23 addresses
08/14/2026, 2:43:45 A.M.
-4 min
17 tx
8,014.49 QUAI • 26 addresses
08/14/2026, 2:36:37 A.M.
+5 min
6 tx
11,920.78 QUAI • 16 addresses
08/14/2026, 2:46:07 A.M.
Biggest whale alert
4,948.19 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 2:41:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
All transfers in this selected minute
7 transactions
65.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:41:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003579BD03816f3169786f1c8db0C72D54A50fd6
Tx: 0x002a001dcf445fc29b1f3e23554054a2a6198eedf7600d79c3b4ef80fcdfbaa2
268.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:41:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
Tx: 0x0051007dc822b76985148edde871bf6eb86b81e4862e98e0fcab320319fc815b
4,948.19 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 2:41:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x005b0066727ecaaba6c77ff61c87ea49affa52e5551f8ae9bd79d5fc73fa8034
1,910.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:41:28 A.M.
From: 0x004a0aE53aaB68F4571321518C8982B7Afd69585
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x001b004eb5b11e4163f91ff21cd3197d38ca5f18fdebd4957ceea5520e91de25
42.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:41:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003B98Fb7Fb6c62a5Bb4A59F245725F46CB2cE3B
Tx: 0x0001002d46d2e2580ce0fb0f655248416824a155ffbf22000230459e26a44f95
139.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:41:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc
Tx: 0x0042004d084d91598f783dc026ccd09515741b0b650d032a7599f0a6d4c0e9e0
380.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:41:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x0072006886cfb30671acd570cd8303d36710929ec45adab4ca603a04644912c5