Spike bucket
08/16/2026, 2:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/16/2026, 2:18:00 A.M. to 08/16/2026, 2:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,292.39
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
1.9x above local average
0.9x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
10,159.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10160 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 18 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: 08/16/2026, 2:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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 (mixed flow).
- 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
5,960.01 QUAI across 6 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,431.31 QUAI across 6 visible rows
0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Net receiver
Unknown type
2,960.69 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
2,132.77 QUAI across 1 visible row
Known watch context
0x000d68124bC98629019B4f2e533F2Dc03575edc1
Net receiver
Unknown type
1,369.68 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 mixed flow 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
6 tx
3,154.38 QUAI • 18 addresses
08/16/2026, 2:17:47 A.M.
-1 min
Best candidate12 tx
11,354.44 QUAI • 23 addresses
08/16/2026, 2:16:36 A.M.
+1 min
18 tx
10,159.63 QUAI • 29 addresses
08/16/2026, 2:18:58 A.M.
+2 min
9 tx
7,059.12 QUAI • 21 addresses
08/16/2026, 2:20:09 A.M.
-3 min
18 tx
10,709.84 QUAI • 30 addresses
08/16/2026, 2:15:25 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/16/2026, 2:21:21 A.M.
-4 min
6 tx
1,486.79 QUAI • 14 addresses
08/16/2026, 2:14:14 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/16/2026, 2:13:04 A.M.
Biggest whale alert
2,241.8 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:18:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
All transfers in this selected minute
18 transactions
579.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:18:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
Tx: 0x0011001b0f96d7407e416cd807fabfd68dee76b38d7a1ef5dc268120b7d535bf
172.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:18:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x00640042bd3ff8a6a544a9e92cf2d27815a3b0d839c39818209c118d57a42707
268.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:18:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993
Tx: 0x006f0010c3fd36315fc1a34941a02929e1f414e7efbd394bd2a1a28324b696d9
2,132.77 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/16/2026, 2:18:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x0061001e0acc443c1e5231914cb39138dc66a8fa7e7f08d2c7887fc4a03ce82f
193.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:18:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0015EB5d588Dc47726Ff8E643eB7380527b77069
Tx: 0x0012005a1d29ad5f55da8abed2cd1cc7a21087918d45e292f0534f70d592de8b
121.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:18:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00107d68f532421e57d2e646cABdF433dfB0BE34
Tx: 0x007a004475ba97502df09d4e2b2bbc3622c7a1f31440808620293d2494cf1c53
305.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:18:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x0054006b9b548efff30a4f2dd5a84ee4601bb3cff49b632bb5b0deb2a3124f29
611.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:18:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x0064005dc446e1ae0210292baa514b4e00eeac7032a04574143b9c151e766efb
153.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:18:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
Tx: 0x002e0009fb11dc5662b2f33d7f72603e9e7e2e517d9e156d8677cb27fa942013
207.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:18:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x005400638db14c77289232e39abc1c446caaf7a9de2ca1afdc91931e2bfa50a8
310.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:18:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000F79dd294ee84748fb65F770369D067a8c5370
Tx: 0x0039007439524dd3463782bbe3b1cd6be65b6b78fbbae61156db97cb2f5dd8e7
2,241.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:18:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x00420061ff78eb1cf9949a19883c53a66faa7e7e2cb33fbf1c650f2b111baae1
750.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:18:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0025007fea1d7b1c51404b3f0dd00ddacbd491b8646e1664299ffdddfc5f6e06
107.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:18:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x00540011f9e6b21d06ad7b3594e5e994f787feaec04482650466f6978ebdf155
477.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:18:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000f199409379202d1F55Ca5ce1442D80c698156
Tx: 0x00490052cc08ecb1b620b5d5919156300b7b473996525710af189420319ab094
1,369.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:18:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Tx: 0x00030046db2d3c54bebbe6c84f7770d908fb56a9210eda71adb56a0ea71100a0
223.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:18:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x00030022e0c7ce86b06f2479fecd597dec6a573cd28d02db7d6e3cc745440f01
67.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:18:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000f793D7F6E29b46c41843417F56125F0c1c6be
Tx: 0x007c0061427826e2544cfff10074c53bf08209decc29624dc2a62f1283cd8875