Spike bucket
08/15/2026, 2:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/15/2026, 2:32:00 A.M. to 08/15/2026, 2:33:00 A.M.
Partially observable spike
low confidence
16% coverage
Coverage
Explained QUAI: 3,104.05
Unexplained QUAI: 16,179.11
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
2.0x above local average
4.6x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
26
Observable rows
6
23.1% of bucket activity rendered as rows
Unique addresses
39
Asset volume
19,283.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + low confidence + 19283 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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, 2:32:00 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
1,569.33 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
1,524.34 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
867.68 QUAI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
667.04 QUAI across 2 visible rows
0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Net receiver
Unknown type
620.86 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: 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
-1 min
12 tx
4,213.11 QUAI • 21 addresses
08/15/2026, 2:31:29 A.M.
+1 min
26 tx
19,283.16 QUAI • 39 addresses
08/15/2026, 2:32:48 A.M.
-2 min
6 tx
2,461.28 QUAI • 18 addresses
08/15/2026, 2:30:10 A.M.
+2 min
13 tx
6,998.09 QUAI • 23 addresses
08/15/2026, 2:34:08 A.M.
-3 min
18 tx
8,594.44 QUAI • 28 addresses
08/15/2026, 2:28:50 A.M.
+3 min
9 tx
10,880.28 QUAI • 22 addresses
08/15/2026, 2:35:29 A.M.
-4 min
9 tx
2,552.66 QUAI • 21 addresses
08/15/2026, 2:27:31 A.M.
+5 min
Best candidate9 tx
22,495.16 QUAI • 21 addresses
08/15/2026, 2:36:48 A.M.
Biggest whale alert
1,524.34 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:32:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
6 transactions
620.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:32:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x0068000ea4f553a75c0ecc84ef8b2bc1e7749376b069fb09c52dad5db5b32212
1,524.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:32:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x006a0076b8e1f161e3fb765e3b843cbf391764a145ccf541fd15e03f9702959f
103.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:32:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002b2f4865ba5017404F9Ea0FBe35D1f9f8eb515
Tx: 0x004c0071e78054d38c7032e84fac23901b3118f0b0bed18cec540d1806a3d20e
246.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:32:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005D87D52567A05E699462656f7C0745b434F017
Tx: 0x004a0006c053d9fe1861ca9114993c814f7fe5475b2f8b0e1d95f564c545788e
45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:32:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00463af93A56F262DD0a885271C24ed458002F0C
Tx: 0x005f005a5f6acc49f3751f1a309819c31ee8d471f0d65a63b14705f7ed515655
563.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:32:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x00040058128407cacccdfd3bfe05866fcb83a33a1c755461bc1d45b5ee2e647d