Spike bucket
08/15/2026, 2:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/15/2026, 2:15:00 A.M. to 08/15/2026, 2:16:00 A.M.
Partially observable spike
low confidence
49% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 8,134.71
Unexplained QUAI: 8,398.55
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
3.2x above local average
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
15
Observable rows
6
40.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
16,533.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0005295193e50b568595266A48Bbbb842313a99f.
Dominant behavior: whale rotation
whale_rotation + low confidence + 16533 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0005295193e50b568595266A48Bbbb842313a99f.
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 • 6 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: 08/15/2026, 2:15:00 A.M.
Coverage gap high (51% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (49%) • 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 (whale rotation).
- 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
7,117.81 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
6,028.54 QUAI across 1 visible row
Known watch context
0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Net receiver
Unknown type
1,089.27 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
831.14 QUAI across 2 visible rows
0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Net receiver
Unknown type
513.23 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 2:14:16 A.M.
+1 min
Best candidate15 tx
16,533.26 QUAI • 28 addresses
08/15/2026, 2:15:35 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/15/2026, 2:12:55 A.M.
+2 min
9 tx
9,415.42 QUAI • 18 addresses
08/15/2026, 2:16:54 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/15/2026, 2:11:37 A.M.
+3 min
9 tx
11,659.97 QUAI • 19 addresses
08/15/2026, 2:18:13 A.M.
-5 min
0 tx
0 QUAI • 7 addresses
08/15/2026, 2:10:19 A.M.
+5 min
6 tx
3,711.8 QUAI • 18 addresses
08/15/2026, 2:19:32 A.M.
Biggest whale alert
6,028.54 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:15:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
All transfers in this selected minute
6 transactions
133.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:15:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082Dda7A19f1c4e423A4F6ceC2405965f3da88
Tx: 0x00580076e5541a97bf69d73c6160fb7e5f6a6010bb9197b4bbf4fd53fcf3ff4e
6,028.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:15:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Tx: 0x000f001e31019e9cc6948b6ff60d6093420eddbefb6dd5341e2a277c12f684a1
513.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:15:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x0078002517f2d9df88bf9ca2d01250c2f73dfa918b1164fc6b44e3611878446f
317.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:15:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x0077005664fc0f7d62395b087aa823733662ef734be98343ca0498eb4ddfabe6
52.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:15:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082b7Bd35B16676299594fdfd3B585aAEE0d41
Tx: 0x007a0070d8059bd76f931e6b31a5a2eca8a19561579912193fe66b8f6229eb10
1,089.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:15:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Tx: 0x007a002f058f67b8407babc4f314723ece387f8f7b3d2a7c508b447f77bc9bc5