Spike bucket
08/17/2026, 2:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 2:26:00 A.M. to 08/17/2026, 2:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,727.52
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.5x above local average
0.7x previous minute
0.7x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
3,727.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
Dominant behavior: distribution
distribution + high confidence + 3728 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 • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
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 • 3 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: 08/17/2026, 2:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
2,147.34 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
2,147.34 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,484.25 QUAI across 1 visible row
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
1,484.25 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
95.93 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
13 tx
12,266.52 QUAI • 26 addresses
08/17/2026, 2:25:55 A.M.
-1 min
12 tx
5,484.41 QUAI • 25 addresses
08/17/2026, 2:24:44 A.M.
+1 min
9 tx
4,995.5 QUAI • 18 addresses
08/17/2026, 2:27:06 A.M.
-2 min
8 tx
5,290.53 QUAI • 21 addresses
08/17/2026, 2:23:33 A.M.
+2 min
6 tx
6,500.34 QUAI • 15 addresses
08/17/2026, 2:28:17 A.M.
-4 min
Best candidate21 tx
13,767.49 QUAI • 30 addresses
08/17/2026, 2:22:22 A.M.
+4 min
15 tx
5,332.54 QUAI • 28 addresses
08/17/2026, 2:29:30 A.M.
-5 min
13 tx
4,165.96 QUAI • 24 addresses
08/17/2026, 2:21:11 A.M.
Biggest whale alert
2,147.34 QUAI
Derived whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/17/2026, 2:26:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
All transfers in this selected minute
3 transactions
95.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:26:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x005400543a6c09c869ee3026f6728f01cf5d967040875a0d6bc926340f01f495
2,147.34 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/17/2026, 2:26:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x0014005ca0e21523411d3d1db3a80e9f8cea59c64a8a209c9761eb636a8638e6
1,484.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:26:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x0010002ced9d51ef5e367b26f44a4a941322a5fe8a1c865013bfe4c393864db6