Spike bucket
08/15/2026, 2:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/15/2026, 2:37:00 A.M. to 08/15/2026, 2:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,595.49
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.5x above local average
0.8x previous minute
0.5x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
8,595.49 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00661480da333e1c379317201FE532Ea18EA92F1.
Dominant behavior: distribution
distribution + high confidence + 8595 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00661480da333e1c379317201FE532Ea18EA92F1.
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 • 12 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, 2:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,455.77 QUAI across 4 visible rows
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
3,666.22 QUAI across 1 visible row
0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Net receiver
Unknown type
2,438.8 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,543.37 QUAI across 4 visible rows
0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Net receiver
Unknown type
665.72 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
9 tx
22,495.16 QUAI • 21 addresses
08/15/2026, 2:36:48 A.M.
+1 min
18 tx
17,795.47 QUAI • 27 addresses
08/15/2026, 2:38:07 A.M.
-2 min
9 tx
10,880.28 QUAI • 22 addresses
08/15/2026, 2:35:29 A.M.
+2 min
12 tx
14,843.12 QUAI • 21 addresses
08/15/2026, 2:39:27 A.M.
-3 min
13 tx
6,998.09 QUAI • 23 addresses
08/15/2026, 2:34:08 A.M.
-4 min
26 tx
19,283.16 QUAI • 39 addresses
08/15/2026, 2:32:48 A.M.
+4 min
Best candidate25 tx
33,087.14 QUAI • 37 addresses
08/15/2026, 2:40:46 A.M.
+5 min
19 tx
8,365.67 QUAI • 30 addresses
08/15/2026, 2:42:07 A.M.
Biggest whale alert
3,666.22 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:37:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
All transfers in this selected minute
12 transactions
2,438.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:37:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Tx: 0x0019000f4380c63b968b1038e041335e5e9bd029861b95b4bf8dabe1ef925c8b
377.61 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/15/2026, 2:37:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x005b0056831992d865822473c4f89fac6727d436d943e1de551436880a1cfbe6
330.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:37:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
Tx: 0x007f00337fe1750810ccc2bc83b10d05fc64035046ac97c0493f1db7430643a0
3,666.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:37:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x00270062d0bca0e4dc57b704478a6e9e476bff4c12525767311181dd28d52fcf
665.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:37:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Tx: 0x0036004cc13b1c4538c57e9eb68db27174fd3c43e1dfef7c8818b69c3e3476ca
96.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:37:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
Tx: 0x00200009884a42090a9d1ef5d98a2ab223fe0e23387663bb7c7de1e32b468fb2
286.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:37:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x0023006b2d296c3e482cd295b23014a36b90a40fdf9d460ad4b18bd25bcbc9b2
44.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:37:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005bf49274F6F03D3050eF26A1fe0508a2b88CE0
Tx: 0x003b007b30c7f907d26cf0c39011830fa33da0242d4890b6125f9e6a0244cb0c
49.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:37:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0065bC20Bba8E177ec91e7c682E0687C9cB6F9F1
Tx: 0x003300486a07a5ad08e3a81859df37254d731c0a48e2a9ab4dacb0433a97a0d1
301.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:37:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x0011005257c1606c4749db05471155e30cf34add9d56d1ae65ff389340a36a16
125.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:37:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x005b002eda6f871e9fa37ebeaf78a35e33e5b9bc931e05806f8ccdef4da4c88e
213.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:37:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x001a00069a234921f7b493d43eb436a696ebc4fec06159174fb6ce0eb2e14986