Spike bucket
08/14/2026, 3:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 3:12:00 A.M. to 08/14/2026, 3:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 32,167.74
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.3x above local average
1.3x previous minute
0.2x 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
10
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
5,611.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 5611 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 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0 • 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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 3:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is miner wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (distribution).
- Validate miner wallet context using label/source evidence.
- Identity hint: Explicit label identifies miner wallet context.
Top actors in this event
Kryptex miner
Net receiver
Miner wallet
26,297.41 QUAI across 2 visible rows
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
21,371.43 QUAI across 5 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
10,796.31 QUAI across 5 visible rows
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
2,454.16 QUAI across 1 visible row
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net receiver
Unknown type
1,829.84 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 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
5,611.37 QUAI • 17 addresses
08/14/2026, 3:12:18 A.M.
-1 min
6 tx
4,216.56 QUAI • 15 addresses
08/14/2026, 3:11:07 A.M.
+1 min
8 tx
30,253.11 QUAI • 15 addresses
08/14/2026, 3:13:29 A.M.
-2 min
14 tx
19,027.26 QUAI • 22 addresses
08/14/2026, 3:09:56 A.M.
-3 min
5 tx
890.93 QUAI • 14 addresses
08/14/2026, 3:08:45 A.M.
+3 min
10 tx
6,103.91 QUAI • 18 addresses
08/14/2026, 3:14:40 A.M.
-4 min
2 tx
3,166.07 QUAI • 12 addresses
08/14/2026, 3:07:35 A.M.
+4 min
Best candidate23 tx
66,781.89 QUAI • 32 addresses
08/14/2026, 3:15:52 A.M.
Biggest whale alert
16,323.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:12:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
All transfers in this selected minute
10 transactions
367.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:12:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0067C2DCa158f94a8950cd6bB30B6Bd950F8Ad88
Tx: 0x00470037dc1ad7297e1b80e8087d9cee6dcdb47996425c80ce7ad4161207375f
2,454.16 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 3:12:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x002400605fbbfbe26310fce2aed38870d3a75893254475cba158b6de96b52fcc
16,323.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:12:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x006500083684cf4cd17d7043c62bceb0b34be45aeafb44cad58a6f040f77e968
310.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:12:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x0076004e4078cead88a6e1866e9e2686e8718786c7666046d888bc166e3279c4
657.56 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 3:12:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Tx: 0x001f003367ca96d7f673aa814f5f76ad732527bdef4bfc077f071cbc3c22041c
9,974.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:12:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x000e002652cd015f7699a16fec1fc0900516c6154710559c1e1aeb6c18069754
58.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:12:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00642D2262D69db4298a178870e37B19F341fedB
Tx: 0x0004000860e5463117bb303cf96fdceaecb783942d2acffb71931b63db5b984b
106.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:12:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
Tx: 0x00330044d0a9aabfa5e3623122eebaf63e5821363e225a3b063be414ab9758d2
84.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:12:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x0009004f0297745f4e05dc325289f2c80eff5e83550004804dd12beef7a2a912
1,829.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:12:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Tx: 0x004300629093eb19351482b1cccdb833d62eaba03599ae6e161f29a1eec808cf