Spike bucket
08/18/2026, 2:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 2:40:00 A.M. to 08/18/2026, 2:41:00 A.M.
Fully observable spike
high confidence
53% coverage
Coverage
Explained QUAI: 9,917.62
Unexplained QUAI: 8,668.33
Explained QI: 1,147.05
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
1.0x above local average
1.1x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
14
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
18,585.96 QUAI
1,147.05 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00661480da333e1c379317201FE532Ea18EA92F1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 18586 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00661480da333e1c379317201FE532Ea18EA92F1.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows • 2 repeated counterpart flows
Confidence high • 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, 2:40:00 A.M.
Coverage gap moderate (47% not covered)
Based on: 1 related signal • 15 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 • observable coverage remains partial (53%) • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,669.66 QUAI across 4 visible rows
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
3,241.72 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,134.35 QUAI across 4 visible rows
0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Net receiver
Unknown type
1,726.11 QUAI across 1 visible row
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
1,389.52 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 287.13 QI
0x0000000000000000000000000000000000000000 → 0x000414c2062B85154030c940040FA25DfED075Da
2 repeated flows • 573.52 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 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
18 tx
10,221.32 QUAI • 33 addresses
08/18/2026, 2:39:36 A.M.
+1 min
14 tx
18,585.96 QUAI • 24 addresses
08/18/2026, 2:40:48 A.M.
-2 min
14 tx
17,275.2 QUAI • 26 addresses
08/18/2026, 2:38:24 A.M.
+2 min
Best candidate60 tx
78,273.65 QUAI • 71 addresses
08/18/2026, 2:41:59 A.M.
-3 min
9 tx
3,149.91 QUAI • 16 addresses
08/18/2026, 2:37:14 A.M.
+3 min
15 tx
8,838.92 QUAI • 23 addresses
08/18/2026, 2:43:16 A.M.
-4 min
17 tx
15,681.55 QUAI • 28 addresses
08/18/2026, 2:36:02 A.M.
+4 min
11 tx
3,787.14 QUAI • 22 addresses
08/18/2026, 2:44:27 A.M.
Biggest whale alert
3,241.72 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:40:00 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: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
All transfers in this selected minute
15 transactions
287.13 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:40:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x00130008836b15cbce2dd6c2957e576c6fe2f9c6e8359397a0091ab7ab24edd8
287.13 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:40:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0021003e18f8bac027f13c4def22e9ff82340592dada9394a2986eb7bffb916f
742.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:40:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x001f00063561b028493cbedeb5ccb08001793f0448da76fe4de173ebcc2ce7e3
152.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:40:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x00300075e4520fb4bef6396debb8d28c6b57a122310e4ffe6e8eefcca1672b6b
1,113.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:40:48 A.M.
From: 0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053005b10f4cc83e4ae2117f0fe6baad235338db6462d7deb8106b90646c565
548.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:40:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x001100551e4cfdbd80d3e84aa803a167326a9a1505b80cdb40dd2a2fa8ab82b0
354.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:40:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x00240027b14034b72c23f06b8887d21401930febb3c40fab31710a5983130c37
286.39 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:40:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x001a00521bab0cd9a8faac1c88457440235353b7c7f71c709eb48166c23e4447
286.39 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:40:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x00200066ae0aec5a230e5718b68cab955c4fa63cb65142e0667944e170e713b3
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:40:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b00223db9cfabc7bee0f1a04d7a3d29d6cd01a1ba1761b0908b6ec3fbd3af
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:40:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00590019ccb0cf0012fe9868c4dd0bc504c36c56a39e839360ca4c783a5e991e
1,389.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:40:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x00610045247ddb0f39b1ac177c95ddf010df0846ecf6349e5ce3aa251fb9ec2a
1,726.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:40:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Tx: 0x0075007bb96c16726d2c1e53588d87a05f3d209d0f43fd62e56d03a2b9509afa
647.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:40:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
Tx: 0x002500307af894bbbc725dfe565b04f24673ab148a35ba18effeeecfabd7cf7a
3,241.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:40:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x00520053a74ee15b297be00f1196faa60c3682035acfe86d3875ff01d1c819d6