Spike bucket
08/18/2026, 2:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 2:48:00 A.M. to 08/18/2026, 2:49:00 A.M.
Partially observable spike
low confidence
37% coverage
Coverage
Explained QUAI: 3,088.74
Unexplained QUAI: 5,156.23
Explained QI: 1,473.56
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
1.0x above local average
2.2x previous minute
2.2x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
8
80.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
8,244.97 QUAI
1,473.56 QI
Avg confidence
80.8%
Dominant source: etx-type
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
Dominant behavior: distribution
distribution + low confidence + 8245 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source etx-type
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/18/2026, 2:48:00 A.M.
Coverage gap high (63% not covered)
Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: etx-type • 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (37%) • 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
3,088.74 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
1,883.01 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,473.56 QI across 5 visible rows
0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Net receiver
Unknown type
913.1 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
897.01 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 897.01 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
Selected minute
10 tx
8,244.97 QUAI • 24 addresses
08/18/2026, 2:48:00 A.M.
-1 min
10 tx
3,746.97 QUAI • 19 addresses
08/18/2026, 2:46:49 A.M.
+1 min
9 tx
3,767.37 QUAI • 18 addresses
08/18/2026, 2:49:11 A.M.
-2 min
10 tx
6,137.53 QUAI • 23 addresses
08/18/2026, 2:45:38 A.M.
+2 min
17 tx
12,417.28 QUAI • 29 addresses
08/18/2026, 2:50:22 A.M.
-4 min
11 tx
3,787.14 QUAI • 22 addresses
08/18/2026, 2:44:27 A.M.
+4 min
Best candidate21 tx
17,661.42 QUAI • 32 addresses
08/18/2026, 2:51:34 A.M.
-5 min
15 tx
8,838.92 QUAI • 23 addresses
08/18/2026, 2:43:16 A.M.
Biggest whale alert
1,883.01 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:48:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
All transfers in this selected minute
8 transactions
288.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:48:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0011002e0f70ad49daa213d8c10899e297e452e5aa9e84336da8d53168adb8ea
288.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:48:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00380032db41a84af6bf906049120a240cf8e7adad13aa284d7f74ff7a8a227a
292.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:48:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x006100365c595c60f38b65b3fe364691382c64b664a73c5ec66fc8c9fd78ac99
1,883.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:48:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x000b0008574d23a2877809c893afede9870a80a8d50723f4868a66413b9665e4
288.21 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:48:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x004a0019f28fb4013bc36e05219dea58ec0ac071642139435231397f70f67dbf
288.21 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:48:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b006bc540aeb782834972f89b549883db20ffea5b81763c8629f9c93cf143
913.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:48:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x002d0007d39e588dd13374ff62e7e43bde5eb3ffffd5e32535f1cb90cb8ccc25
320.46 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:48:07 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00590030b04245dd57be6705babbba180601df48f9388050d249a225eff7de39