Spike bucket
08/15/2026, 2:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/15/2026, 2:21:00 A.M. to 08/15/2026, 2:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,200.49
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.7x above local average
2.2x previous minute
0.7x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
8,200.49 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
Dominant behavior: distribution
distribution + high confidence + 8200 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 • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
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 • 9 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: 08/15/2026, 2:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
4,151.56 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
2,940.71 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,543.19 QUAI across 3 visible rows
0x000d68124bC98629019B4f2e533F2Dc03575edc1
Net receiver
Unknown type
1,584.72 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,505.74 QUAI across 3 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
9 tx
2,778.91 QUAI • 19 addresses
08/15/2026, 2:20:52 A.M.
-1 min
6 tx
3,711.8 QUAI • 18 addresses
08/15/2026, 2:19:32 A.M.
+1 min
12 tx
11,373.69 QUAI • 22 addresses
08/15/2026, 2:22:11 A.M.
-3 min
9 tx
11,659.97 QUAI • 19 addresses
08/15/2026, 2:18:13 A.M.
+3 min
9 tx
6,857.5 QUAI • 21 addresses
08/15/2026, 2:23:31 A.M.
-4 min
9 tx
9,415.42 QUAI • 18 addresses
08/15/2026, 2:16:54 A.M.
+4 min
Best candidate27 tx
32,012.05 QUAI • 36 addresses
08/15/2026, 2:24:52 A.M.
-5 min
15 tx
16,533.26 QUAI • 28 addresses
08/15/2026, 2:15:35 A.M.
Biggest whale alert
2,940.71 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/15/2026, 2:21:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
All transfers in this selected minute
9 transactions
89.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:21:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000eF006491B582d7efA50D60Cf8B2A41ef4b4F1
Tx: 0x003000584455c630f6bc6f724fee6f697f6fff87d9dc5d87fb0748c8faec170b
1,276.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:21:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x00210071087982a907aa2d838b84504582692e329f42510237f1e3ac930dfb9b
786.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:21:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
Tx: 0x0017005893b219264fef867bedaa1d2fa310aadb44732c72476cf9bffae35b08
868.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:21:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x00470069dcde5a7359c78d2f09657f6c92a1b5fa57395297345ca94c7d30738b
2,940.71 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/15/2026, 2:21:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x006d005fda823a0efc59f1a549576045511e7f66258d8f46ca119a3a253f3fbd
85.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:21:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001850bE349df62074bCd203EF2529446E413C57
Tx: 0x005e005532fa3e73566f05fc80d8e81cc8fb636c82ee304ba520cdb7c95f69c3
1,584.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:21:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Tx: 0x0029000ed13535f0b57853135245b709d7c0fd251c0b915619929334ec07616b
143.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:21:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x007c0001f266cad4a600c9288baaa6f81419e088267596ef762e1c1dcee84d6e
424.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:21:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x007e000c6caf7b6287a7dcda749358d448becabd6105681182895abedd8d8eb0