Spike bucket
08/19/2026, 2:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 2:40:00 A.M. to 08/19/2026, 2:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,973.99
Unexplained QUAI: 0
Explained QI: 1,962.4
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.6x above local average
1.1x previous minute
0.6x 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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
10,973.99 QUAI
1,962.4 QI
Avg confidence
73.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10974 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 1 repeated counterpart flow
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: 08/19/2026, 2:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,770.68 QUAI across 4 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,203.32 QUAI across 4 visible rows
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
3,452.17 QUAI across 1 visible row
0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Net receiver
Unknown type
2,463.95 QUAI across 1 visible row
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net receiver
Unknown type
2,255.76 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,390.2 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
16 tx
17,087.87 QUAI • 30 addresses
08/19/2026, 2:39:47 A.M.
-1 min
14 tx
10,211.64 QUAI • 22 addresses
08/19/2026, 2:38:35 A.M.
+1 min
17 tx
18,936.92 QUAI • 30 addresses
08/19/2026, 2:41:00 A.M.
+2 min
12 tx
6,046.42 QUAI • 23 addresses
08/19/2026, 2:42:11 A.M.
-3 min
23 tx
24,546.13 QUAI • 34 addresses
08/19/2026, 2:37:23 A.M.
+3 min
10 tx
17,259.43 QUAI • 26 addresses
08/19/2026, 2:43:22 A.M.
-4 min
6 tx
3,373.52 QUAI • 21 addresses
08/19/2026, 2:36:11 A.M.
-5 min
Best candidate33 tx
40,057.09 QUAI • 50 addresses
08/19/2026, 2:34:58 A.M.
Biggest whale alert
3,452.17 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:40:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
All transfers in this selected minute
13 transactions
565.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:40:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x0068004bac4272e8fab0c42eb59f9ee14e44dd7247b14e338d0d5cec78a15ea3
2,255.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:40:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Tx: 0x0005003f59ba4b11b142e634e51c67d1ebf37e3c9fb83b309a9f79acb0495d46
480.53 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:40:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00780031ef914ac15a427467cbe0f751657f99555fff7f43772dd914eb46e7fa
480.6 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:40:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0032004de6f722aefde022594cd1e429249765281cb6363b6efad08ef580e8aa
2,463.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:40:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Tx: 0x0025003a027c28904d2a15caeeaf24cea65103f71b74e86b1cc44420cc9cb446
947.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:40:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
Tx: 0x00570061d2acb29e6b99b89c5b7dec98a50d954a6fc8a9c5adb39cdd7e664e62
3,452.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:40:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x001e003a3f123e1361151395fd84d61efa55f754404073c72035b71bd43b3595
518.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:40:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x000b0046bb60c4f55010a487f582a42ba500afdd7f1ce4d6dd014125f2d5ce59
572.19 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:40:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x007d001bd43a871ac18f6763a849c5725aba4e782411ba1e146b384f0794ab21
429.06 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:40:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000b002f398ae5ba49068eab5c411c22d423889c76ae6dc6f5258aeb35c3b8f4
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/19/2026, 2:40:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00670020cd9b6a20dee8389394641328ebe7237911c902cfeedf5eef9be62a66
480.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:40:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x000000491e5136696584e482ea7ad87a0e8e0545b9c2f032e0625452774a9567
289.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:40:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x0035003cbf946be81af2b02487c74cbc7a0b372377efc119843e5b6d2e6ce760