Spike bucket
08/16/2026, 2:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/16/2026, 2:19:00 A.M. to 08/16/2026, 2:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,039.44
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.1x above local average
1.9x previous minute
0.9x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
6,039.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: distribution
distribution + high confidence + 6039 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 • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 2:19:00 A.M.
Coverage gaps appear limited
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 • transfer sample depth is limited in the current window • 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
3,336.91 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
3,085.79 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,618.89 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
1,516 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,083.65 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: 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
18 tx
10,159.63 QUAI • 29 addresses
08/16/2026, 2:18:58 A.M.
-1 min
6 tx
3,154.38 QUAI • 18 addresses
08/16/2026, 2:17:47 A.M.
+1 min
9 tx
7,059.12 QUAI • 21 addresses
08/16/2026, 2:20:09 A.M.
-2 min
Best candidate12 tx
11,354.44 QUAI • 23 addresses
08/16/2026, 2:16:36 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/16/2026, 2:21:21 A.M.
-4 min
18 tx
10,709.84 QUAI • 30 addresses
08/16/2026, 2:15:25 A.M.
+4 min
6 tx
1,331.67 QUAI • 18 addresses
08/16/2026, 2:22:31 A.M.
-5 min
6 tx
1,486.79 QUAI • 14 addresses
08/16/2026, 2:14:14 A.M.
Biggest whale alert
3,085.79 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:19:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
All transfers in this selected minute
6 transactions
251.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:19:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49
Tx: 0x0017002877ed369ecfd97315fa4592c607f0e77a922d9e9e3ee5c4f5a41c75ef
636.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:19:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x00480024a89700ef5104553a416d71379c89ad68124cb3b9978c0513882df889
1,516 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:19:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x00190056f91782741e56fd5babde5eeeab5ee12800775e1d0a904642ade6e067
102.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:19:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001850bE349df62074bCd203EF2529446E413C57
Tx: 0x0072003303ee52911456b547d5a467b1af32bce943491540ab7883e2c1c04f04
3,085.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:19:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Tx: 0x000f006396758a44a986eb817524a69da3ec44c672f41970bc07e345c2bc84be
447.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:19:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015178f007bd5494e229C1cb1b649BEa5409c14
Tx: 0x0047005461d3a1e0510eb16497bb8cbfefb9151fc701c9bb83ad48ad237de252