Spike bucket
08/17/2026, 2:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 2:21:00 A.M. to 08/17/2026, 2:22:00 A.M.
Partially observable spike
medium confidence
95% coverage
Coverage
Explained QUAI: 3,947.19
Unexplained QUAI: 218.77
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.7x above local average
2.5x previous minute
0.3x 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
13
Observable rows
11
84.6% of bucket activity rendered as rows
Unique addresses
24
Asset volume
4,165.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd.
Dominant behavior: distribution
distribution + medium confidence + 4166 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows
Confidence medium • 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: 08/17/2026, 2:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,247.35 QUAI across 5 visible rows
Kryptex miner
Net receiver
Miner wallet
1,700.57 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,656.31 QUAI across 4 visible rows
0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Net receiver
Unknown type
627.73 QUAI across 1 visible row
0x0015178f007bd5494e229C1cb1b649BEa5409c14
Net receiver
Unknown type
511.87 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
Selected minute
13 tx
4,165.96 QUAI • 24 addresses
08/17/2026, 2:21:11 A.M.
-1 min
8 tx
1,684.87 QUAI • 16 addresses
08/17/2026, 2:20:00 A.M.
+1 min
21 tx
13,767.49 QUAI • 30 addresses
08/17/2026, 2:22:22 A.M.
-2 min
5 tx
782.36 QUAI • 14 addresses
08/17/2026, 2:18:49 A.M.
-3 min
2 tx
2,395.32 QUAI • 11 addresses
08/17/2026, 2:17:37 A.M.
+3 min
8 tx
5,290.53 QUAI • 21 addresses
08/17/2026, 2:23:33 A.M.
+4 min
12 tx
5,484.41 QUAI • 25 addresses
08/17/2026, 2:24:44 A.M.
-5 min
Best candidate9 tx
14,376.49 QUAI • 20 addresses
08/17/2026, 2:16:26 A.M.
Biggest whale alert
1,700.57 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:21:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
All transfers in this selected minute
11 transactions
37.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:21:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001893cb15B0bC475a3D3736809902c8aF360fC6
Tx: 0x005100565576cbf2015d6ceeb4b5b91b66c6176301702e4713cdc9cb68b305dc
511.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:21:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015178f007bd5494e229C1cb1b649BEa5409c14
Tx: 0x007d000ffe6046d96b2d5f3c8a206921739357f2c8f7d5ed094f1891041cd7fa
1,700.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:21:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x00710037ced0ebf37b0e6176ccea4268afe4c51a17e3aa1a9768336eb9e6be8f
479.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:21:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993
Tx: 0x005c00207ae313079ecea2d4116be3391dd44be8df35fbd35e9b60b1c9b592c0
37.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:21:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0010f0a30c07A83F5E9c4Bce4b974f86FFEd779c
Tx: 0x0035002755c9b916bb9e6b9377d5671615951ba1e18032a36fb6cf751ca1395d
188.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:21:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x000700175a14ba1d0be2180c56877d35b808a33d71b3dbf41631222186c0fdec
114.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:21:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001850bE349df62074bCd203EF2529446E413C57
Tx: 0x004600776b029f6b7f10abeaeda8c87bb24d8224a6e3c314d3b70c8c23d683ea
627.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:21:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x0060004e65c79d8c89589ec9ef19e9f78508d4f11d1e719242a68ce656ab7e28
207.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:21:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0015EB5d588Dc47726Ff8E643eB7380527b77069
Tx: 0x000a0028dad134b6983ee20aec30372ce7a7e43e177c236ee08c35a8e7dcabe9
39.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:21:01 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a006afd20360d3457f180f99ae18c31d1b4e0d78a489ac9a3bd84a1fb024c
4.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:21:01 A.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00200022fa65476232cd8901ee0e824bd1d3183b9e0a8e26f74ebf8ab776c39d