Spike bucket
08/18/2026, 2:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 2:15:00 A.M. to 08/18/2026, 2:16:00 A.M.
Partially observable spike
medium confidence
79% coverage
Coverage
Explained QUAI: 11,922.21
Unexplained QUAI: 3,256.67
Explained QI: 1,128.82
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
2.1x above local average
17x previous minute
1.0x 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
27
Observable rows
22
81.5% of bucket activity rendered as rows
Unique addresses
39
Asset volume
15,178.88 QUAI
1,128.82 QI
Avg confidence
74.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0005295193e50b568595266A48Bbbb842313a99f.
Dominant behavior: distribution
distribution + medium confidence + 15179 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 • 0x0005295193e50b568595266A48Bbbb842313a99f.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 22 visible transfer rows • 3 repeated counterpart flows
Confidence medium • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/18/2026, 2:15:00 A.M.
Coverage gap moderate (21% not covered)
Based on: 1 related signal • 22 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,043.8 QUAI across 5 visible rows
Kryptex miner
Net receiver
Miner wallet
5,339.75 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,876.51 QUAI across 4 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,140.83 QI across 9 visible rows
0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD
Net receiver
Unknown type
1,115.93 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 282.25 QI
0x0000000000000000000000000000000000000000 → 0x000414c2062B85154030c940040FA25DfED075Da
2 repeated flows • 564.41 QI
0x0000000000000000000000000000000000000000 → 0x004d0cAea87df590A6C4976523449D1473CBEA68
2 repeated flows • 6 QI
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
-1 min
11 tx
892.76 QUAI • 24 addresses
08/18/2026, 2:14:26 A.M.
+1 min
27 tx
15,178.88 QUAI • 39 addresses
08/18/2026, 2:15:38 A.M.
-2 min
4 tx
0 QUAI • 11 addresses
08/18/2026, 2:13:16 A.M.
+2 min
Best candidate23 tx
16,301.66 QUAI • 32 addresses
08/18/2026, 2:16:49 A.M.
-3 min
7 tx
6.71 QUAI • 16 addresses
08/18/2026, 2:12:05 A.M.
+3 min
18 tx
11,958.68 QUAI • 27 addresses
08/18/2026, 2:18:01 A.M.
-4 min
3 tx
0 QUAI • 17 addresses
08/18/2026, 2:10:55 A.M.
+4 min
27 tx
13,187 QUAI • 38 addresses
08/18/2026, 2:19:13 A.M.
Biggest whale alert
5,339.75 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:15:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
All transfers in this selected minute
22 transactions
282.25 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:15:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x005600717d8627b184a142088f8aa77eb802144dd8003a605c85fcd0353dbec4
282.25 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:15:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006f00596078af7a22350a994b16ccb9e49d061b77c88bc02a8658c4928ce961
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/18/2026, 2:15:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x004d0cAea87df590A6C4976523449D1473CBEA68
Tx: 0x000d0010a1d4977d9fc727fe02b19302e6e301f92260a4cbff18e219e42ab96f
203.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:15:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x0031006a607e33634272ec2fbe503866f6e7a6cf9dc8049de6c266d7cb9ededa
831.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:15:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Tx: 0x002e006340be154ed71f4e5ead1d56d0f3473c2435b8b5feed97d8df7f659ba2
807.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:15:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x0028006f2f9940bb50eff229ecaaa9a2362c15489efce1b5c2a7a6968f0333c5
282.15 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:15:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x005f0006494fe8013d63c7c5498fd2a017c9833b8b2287c66db3baf6533c2e68
282.15 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:15:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x00020017d6eb00566c06e853cc1c29e43da6b935780319cde2a2532f967a4898
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/18/2026, 2:15:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x004d0cAea87df590A6C4976523449D1473CBEA68
Tx: 0x000900020c6b896663eac97d944ff43e67031e27da33699150d6669af2d6a1a5
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:15:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000c00217c16848c17a954ea6c791a437710395d2be8906aa9667c8051c35fe5
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:15:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00390038d765794c9b3011ea00782891af010e7d269138118963baba4ddbb9a1
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/18/2026, 2:15:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Tx: 0x004c0025ade62fe38e5449275892c883a35cc64160d4592920cdfcd185ce4c78
564.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:15:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x006d0039b658be99d56ba7ad6e600f889cfd11dda321bf77a19e4cbf72c25d57
184.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:15:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000e2061eF8C12D563Af9546f83a752619bB4A1f
Tx: 0x00470069d0ebdd34e3d48e69446cae645a6486941d707eac79cca16e29468276
381.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:15:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056b626466951B976d6fE839c3C013E6004c0f
Tx: 0x0047002fcdf4719b540b26a616aaa6d389beb7b5aca3779a889e46e4074ec28f
128.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:15:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Tx: 0x00360067bd64a5068d5847c7b28192d48b2a09f0e5efae36663bce1f5cd1e1d4
364.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:15:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x000f006f7d04dd12000b857c21af85aff2c0bfa5edf64d29bc8d988da73e96dc
5,339.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:15:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Tx: 0x005e004995b8656e9871cc6b36024d32edfc623ed00375249727345eb7f56e0f
486.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:15:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00048382ed2c81d02e19FF5bCd040A10FF8f5963
Tx: 0x001d003c907bd84371eb1ab2c140c82417e0a8625712063eb12b53ec581d4923
1,115.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:15:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD
Tx: 0x004d00280ff0beaa1c0d166d1fd4fc6da7603f2153193f164bb694e36d700aa5
484.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:15:05 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979
Miner wallet
Tx: 0x000b0043cf04a0aa69d78d160698944d043572a46c823dbeb7358d0a3d0fb444
1,028.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:15:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Tx: 0x000f0003bd3e84dfffdc0dc01cc11155ddd1ffe82c1c4c7bb5e5a06b41c84aa3