Spike bucket
08/14/2026, 3:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 3:16:00 A.M. to 08/14/2026, 3:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,668.62
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.3x above local average
0.8x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
4,668.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006ce554855409Be67d17f237004C0bD456A5a94.
Dominant behavior: distribution
distribution + high confidence + 4669 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 • 0x006ce554855409Be67d17f237004C0bD456A5a94.
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, 3:16:00 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. 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
2,976.08 QUAI across 5 visible rows
0x006ce554855409Be67d17f237004C0bD456A5a94
Net receiver
Unknown type
1,739.44 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,692.54 QUAI across 5 visible rows
0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Net receiver
Unknown type
1,159.61 QUAI across 1 visible row
0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Net receiver
Unknown type
697.45 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
Best candidate23 tx
66,781.89 QUAI • 32 addresses
08/14/2026, 3:15:52 A.M.
-1 min
10 tx
6,103.91 QUAI • 18 addresses
08/14/2026, 3:14:40 A.M.
+1 min
10 tx
4,668.62 QUAI • 20 addresses
08/14/2026, 3:17:05 A.M.
+2 min
4 tx
27,045.6 QUAI • 17 addresses
08/14/2026, 3:18:16 A.M.
-3 min
8 tx
30,253.11 QUAI • 15 addresses
08/14/2026, 3:13:29 A.M.
+3 min
4 tx
3,186.48 QUAI • 14 addresses
08/14/2026, 3:19:26 A.M.
-4 min
6 tx
5,611.37 QUAI • 17 addresses
08/14/2026, 3:12:18 A.M.
-5 min
6 tx
4,216.56 QUAI • 15 addresses
08/14/2026, 3:11:07 A.M.
Biggest whale alert
1,739.44 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 3:16:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ce554855409Be67d17f237004C0bD456A5a94
All transfers in this selected minute
10 transactions
1,739.44 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 3:16:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ce554855409Be67d17f237004C0bD456A5a94
Tx: 0x0063003809499ca79b42a36cae7999ea75437cab4977532ec70fcfc4676b56c5
1,159.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:16:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Tx: 0x004c0012815553a23a6414920483f386a71d7ab88569d63762a3374d3a0dfa82
46.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:16:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
Tx: 0x001d007f0bd98a2fcf398f4ad2c502b8e007f590f74a7a7bdf7a8262e88887df
30.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:16:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x006CcC2B553DC379eCD5e6BF8753ceecAfc41364
Miner wallet
Tx: 0x000e0038fda096347d1a2fbd2d226fdd7cdd9269d06721a602ebca8d25c2ded1
450.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:16:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Tx: 0x007300547216858eb75f91a121257af5467500a5ea94d7b814efe02f3713644b
272.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:16:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA
Tx: 0x00390061331bd2d432d3ce9edb559092ef5ff436de21f45531b9cffa6f06d321
697.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:16:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x006b005c3285dcaadd5bc850afec45e84317384c809093c6bd925f20922dcf1c
182.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:16:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x00460055ad69db4fca227b114e4695df7d966481016ba7e722790eef7c0395fa
32.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:16:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006816c0BB197785FEE20b2Fc58948B4Da58A90c
Tx: 0x00620021eee188389d7e80c28d28e01da991abbe7d821d6958918985553add22
58.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:16:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x006b7c940433bd40d1c18c0131Ef1e3Ca0e7C7b7
Miner wallet
Tx: 0x002a0017eb436d2e2358c144deab3620bb810e0497316ea99ef56a726482ad9a