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Spike bucket

08/14/2026, 2:47:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/14/2026, 2:47:00 A.M. to 08/14/2026, 2:48:00 A.M.
Partially observable spike
low confidence
21% coverage
Coverage
Explained QUAI: 4,688.03
Unexplained QUAI: 17,495.41
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
1.6x above local average
1.9x previous minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
31
Observable rows
7
22.6% of bucket activity rendered as rows
Unique addresses
39
Asset volume
22,183.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x004E6B4f222646cD18ed200807FEEFC47eE48dfA.
Dominant behavior: distribution
distribution + low confidence + 22183 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x004E6B4f222646cD18ed200807FEEFC47eE48dfA.
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 • 7 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • 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: 08/14/2026, 2:47:00 A.M.
Coverage gap high (79% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (21%) • 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,884.3 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,851.03 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,625.82 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net receiver
Unknown type
1,367.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,012.38 QUAI across 2 visible rows
Actor intelligenceWallet profile

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
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
7 observable transfers were found for this minute, but the bucket total is 31. The remaining 24 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
31 tx
22,183.44 QUAI • 39 addresses
08/14/2026, 2:47:18 A.M.
-1 min
6 tx
11,920.78 QUAI • 16 addresses
08/14/2026, 2:46:07 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 2:48:30 A.M.
-3 min
15 tx
11,847.66 QUAI • 23 addresses
08/14/2026, 2:43:45 A.M.
+3 min
Best candidate24 tx
37,161.42 QUAI • 33 addresses
08/14/2026, 2:49:41 A.M.
-4 min
13 tx
15,774.44 QUAI • 22 addresses
08/14/2026, 2:42:34 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 2:50:52 A.M.
+5 min
11 tx
11,236.39 QUAI • 20 addresses
08/14/2026, 2:52:03 A.M.

Biggest whale alert

1,851.03 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:47:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
Open tx

All transfers in this selected minute

7 transactions
33.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:47:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004eB5E4Fe0ADE15b9f1fBaD9556847C31E99178
Tx: 0x00140038bbd93c9b54d5d1fb270c1617d46f735a399096bdc2a0008ca5d1a6ae
Open tx
562.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:47:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x005e006072b79e27c8e3f2239c62b45dc7d22b0a4e3d34fff5b55a543b4e5e15
Open txWallet profile
1,367.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:47:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x0064006e4a339a0e933d78245a2dcfb57683db1942d767090f7525435384c70f
Open txWallet profile
258.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:47:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x0030005bb1241badd5d0bc4f400e908339847c5d7d9ecf75e4885723cd75d8ba
Open txWallet profile
1,851.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:47:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
Tx: 0x00000060de59fea036d25152eacd65df8c2ad97f820ecf697e0d1a54a92d99e9
Open tx
450.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:47:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x000700589feab40708d9ec51db89bba72e6b2619375b81620cf769b2a50067e7
Open txWallet profile
165.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:47:12 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x002100651dffabd215edb406bed52e6130c5751d39e9e4d8e2adc6751d90e95e
Open txWallet profile