Spike bucket
08/17/2026, 3:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 3:10:00 A.M. to 08/17/2026, 3:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,998.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.2x above local average
0.1x previous minute
0.3x 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
1,998.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004df88EEb4d10955204645271e8dD7fD3A15BdC.
Dominant behavior: distribution
distribution + high confidence + 1999 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 • 0x004df88EEb4d10955204645271e8dD7fD3A15BdC.
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: 08/17/2026, 3:10:00 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
1,346.46 QUAI across 2 visible rows
0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Net receiver
Unknown type
1,253.45 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
642.55 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
501.15 QUAI across 1 visible row
Known watch context
0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Net receiver
Unknown type
141.4 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
6 tx
6,044.58 QUAI • 14 addresses
08/17/2026, 3:09:50 A.M.
-1 min
Best candidate17 tx
21,746.81 QUAI • 25 addresses
08/17/2026, 3:08:39 A.M.
+1 min
8 tx
6,152.78 QUAI • 21 addresses
08/17/2026, 3:11:01 A.M.
+2 min
25 tx
17,913.57 QUAI • 35 addresses
08/17/2026, 3:12:13 A.M.
-3 min
8 tx
12,363.48 QUAI • 17 addresses
08/17/2026, 3:07:28 A.M.
+3 min
6 tx
4,708.09 QUAI • 16 addresses
08/17/2026, 3:13:25 A.M.
-4 min
56 tx
7,383.82 QUAI • 69 addresses
08/17/2026, 3:06:17 A.M.
-5 min
2 tx
3,176.65 QUAI • 13 addresses
08/17/2026, 3:05:06 A.M.
Biggest whale alert
1,253.45 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:10:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
All transfers in this selected minute
6 transactions
141.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:10:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x000a002e0aaeaae870cfb971ec925af9b771d38550dba7f5a3c2bf961a894452
1,253.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:10:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Tx: 0x001f000798d95f8b292588254f1914749af71d423bf1c73b47105188d91860a8
5.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:10:49 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0034005d99e1b0895392385f0f01698d40ec6e266751ab363519ff454a41b2b2
3.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:10:49 A.M.
From: 0x0051EC1Ad241A5bD6BcAFA55Cf58Df4e5A96F5c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0070001fe814c6e8336aca4a76251355987a9c25d64123e38039ab16b0446933
93.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:10:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
Tx: 0x004500254347e0c20aa738f7847b9838726d822d8d104b26bf3f2a2d26214bae
501.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:10:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x005e00664191054f91866e7da99c76e8fd15b8469bd86e9382e641cf5ae25e7c