Spike bucket
08/18/2026, 2:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 2:42:00 A.M. to 08/18/2026, 2:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,780.81
Unexplained QUAI: 0
Explained QI: 894.29
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
0.4x above local average
0.4x previous minute
0.9x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
7,780.81 QUAI
894.29 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7781 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x0000000000000000000000000000000000000000 -> 0x000414c2062B85154030c940040FA25DfED075Da (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 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 • Broad source coverage
Last updated: 08/18/2026, 2:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (mixed flow).
- 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
4,560.96 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,219.84 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
2,695.79 QUAI across 1 visible row
Known watch context
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
1,328.06 QUAI across 1 visible row
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net receiver
Unknown type
953.44 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x000414c2062B85154030c940040FA25DfED075Da
2 repeated flows • 607.07 QI
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 287.21 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
Best candidate60 tx
78,273.65 QUAI • 71 addresses
08/18/2026, 2:41:59 A.M.
-1 min
14 tx
18,585.96 QUAI • 24 addresses
08/18/2026, 2:40:48 A.M.
+1 min
15 tx
8,838.92 QUAI • 23 addresses
08/18/2026, 2:43:16 A.M.
-2 min
18 tx
10,221.32 QUAI • 33 addresses
08/18/2026, 2:39:36 A.M.
+2 min
11 tx
3,787.14 QUAI • 22 addresses
08/18/2026, 2:44:27 A.M.
-4 min
14 tx
17,275.2 QUAI • 26 addresses
08/18/2026, 2:38:24 A.M.
+4 min
10 tx
6,137.53 QUAI • 23 addresses
08/18/2026, 2:45:38 A.M.
-5 min
9 tx
3,149.91 QUAI • 16 addresses
08/18/2026, 2:37:14 A.M.
Biggest whale alert
2,695.79 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:42:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1
Miner wallet
All transfers in this selected minute
12 transactions
319.86 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:42:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x00650000846ace2c53e16b2635a54aa9ae95e7b9c06dacc40c95111945031fa3
579.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:42:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x0073005d20b0ec0c948aae518474ee5b69ee2c2504ae4935011808eec87059da
640.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:42:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006A25c98F7D08584Fc5605e57CFb98D8889bc63
Tx: 0x000e007869bd1562a5df2632788d99455d36dfefd682ba8de7c0b989cf762749
671.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:42:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
Tx: 0x00390022d896bf9b97b140c6aad69a23a645eaa86ac7c2bcaae2f77b7043321a
953.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:42:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x004b005187607de537599f355fc7a755cd7601aee78921eace0978a1ad12a482
287.21 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:42:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x005f001ce68c9372b5f38a709afd194962e0437fba43ed818baaca1e835b308d
287.21 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:42:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001d0002d185ae0ac042a7b01b497bd1fcc715864bac3fc6aeea806367f6badf
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:42:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006200684a4551b838dd5caa5b07789a55a01ad3891ad2d1b0c2f984bbd3cd3a
2,695.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:42:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1
Miner wallet
Tx: 0x001f00082085265c2c7e5a1d9bd73d304ff9698975323e80f8b1bdba6d9d584d
358.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:42:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f68a2B8BB099c08370c14e9656d24bcf60638
Tx: 0x000a0013d7320e5a202667980027f592f6fcffb7b8b4161ac25567b9ccc51f4a
1,328.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:42:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x006d0005c53ac0772a0c16021821df1b87f7a4a5e348817b55b4092a23968a18
553.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:42:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068247200F6932D2AF05a34df95E1a52DCf7cF4
Tx: 0x002e007314d4100f08f99d088efd2e30fd021ff7594802ea9a5db0b7ae569f2b