Spike bucket
08/15/2026, 2:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/15/2026, 2:24:00 A.M. to 08/15/2026, 2:25:00 A.M.
Partially observable spike
low confidence
16% coverage
Coverage
Explained QUAI: 5,243.31
Unexplained QUAI: 26,768.74
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
3.6x above local average
2.8x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
27
Observable rows
6
22.2% of bucket activity rendered as rows
Unique addresses
36
Asset volume
32,012.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
Dominant behavior: distribution
distribution + low confidence + 32012 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
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, 2:24:00 A.M.
Coverage gap high (84% 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 (16%) • 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
2,599.18 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
2,565.37 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,651.06 QUAI across 2 visible rows
0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Net receiver
Unknown type
1,132.74 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
993.07 QUAI across 2 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: 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
9 tx
6,857.5 QUAI • 21 addresses
08/15/2026, 2:23:31 A.M.
+1 min
Best candidate27 tx
32,012.05 QUAI • 36 addresses
08/15/2026, 2:24:52 A.M.
-2 min
12 tx
11,373.69 QUAI • 22 addresses
08/15/2026, 2:22:11 A.M.
+2 min
12 tx
4,078.19 QUAI • 23 addresses
08/15/2026, 2:26:11 A.M.
-3 min
9 tx
2,778.91 QUAI • 19 addresses
08/15/2026, 2:20:52 A.M.
-4 min
6 tx
3,711.8 QUAI • 18 addresses
08/15/2026, 2:19:32 A.M.
+4 min
9 tx
2,552.66 QUAI • 21 addresses
08/15/2026, 2:27:31 A.M.
+5 min
18 tx
8,594.44 QUAI • 28 addresses
08/15/2026, 2:28:50 A.M.
Biggest whale alert
2,565.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:24:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
All transfers in this selected minute
6 transactions
2,565.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:24:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Tx: 0x007b00662bcce8d71b8f71d75ca4fd919491e19b180a1953bb177783258af368
767.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:24:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x000e00291c992281d6755f55dc0e7af37d6dc0b1f58e5eb1fa74e49954afdce8
249.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:24:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x00690007eff5f92744dd08391f8989308102d8f4997629124cb87cfd85d1ad9c
33.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:24:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00228838f4165323A8b6fB12E1F1ACd2bE445c4A
Tx: 0x0048004b7910eadeda8376ee1e63bb0aaa581ec4abe71a34fcc7149ea4ce19b2
743.53 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/15/2026, 2:24:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x006e0024e0b0a215d78c2a9287e11ab9d4e4b59c6a8f029ea5489cd19a27929a
883.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:24:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x00230035c4c0bdf5c2dcac667116f21e4deb164542376b7523ce29d05c7f17c1