Spike bucket
08/16/2026, 2:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/16/2026, 2:38:00 A.M. to 08/16/2026, 2:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,277.83
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.1x above local average
1.5x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
3,277.83 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 + 3278 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 • 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, 2:38:00 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 (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
1,749.9 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,089.5 QUAI across 2 visible rows
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net receiver
Unknown type
1,088.78 QUAI across 1 visible row
0x00398071350FB6D60588fb47364fd9933bB9F997
Net receiver
Unknown type
661.12 QUAI across 1 visible row
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net receiver
Unknown type
561.42 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
12 tx
10,988.63 QUAI • 24 addresses
08/16/2026, 2:37:58 A.M.
-1 min
10 tx
2,170.01 QUAI • 20 addresses
08/16/2026, 2:36:47 A.M.
+1 min
6 tx
3,277.83 QUAI • 18 addresses
08/16/2026, 2:39:09 A.M.
-2 min
8 tx
1,989.07 QUAI • 19 addresses
08/16/2026, 2:35:37 A.M.
+2 min
9 tx
5,156.75 QUAI • 22 addresses
08/16/2026, 2:40:20 A.M.
-4 min
18 tx
19,744.31 QUAI • 27 addresses
08/16/2026, 2:34:26 A.M.
+4 min
34 tx
21,867.01 QUAI • 44 addresses
08/16/2026, 2:41:31 A.M.
-5 min
Best candidate38 tx
171,165.27 QUAI • 47 addresses
08/16/2026, 2:33:13 A.M.
Biggest whale alert
1,088.78 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:38:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
All transfers in this selected minute
6 transactions
397.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:38:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
Tx: 0x007a000609a7bf9832eb7122f564e79554c4a9ed1ab1a594e667aea421a73c5d
561.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:38:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x005b002ba56fe170379dbe7090acf29011d28272edaf641b6234f5d593c9be73
1,088.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:38:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x0071003aa5ab749ccaaff109ba8bc15a6c3df934c0b5d3a707eef86b90b28861
40.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:38:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005F4E197046656a7AADD8FA1958cf1F503FF895
Tx: 0x0005004ccd9babaac9435dd6c928e0e235a268afcbda25b9c8736693309df104
528.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:38:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041647eC31612a3f4406eA99d17bfE1E389C4Ac
Tx: 0x0077002b2c507547442cbef1c715398f6b764d2e398af4bffa6c0509dd08bf51
661.12 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/16/2026, 2:38:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x003c0065668fa314cfdb1a591c908d93c4aa3f7bd65a2bfae842dec8c6bd3822