Spike bucket
08/20/2026, 2:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 2:44:00 A.M. to 08/20/2026, 2:45:00 A.M.
Partially observable spike
low confidence
38% coverage
Coverage
Explained QUAI: 4,507.19
Unexplained QUAI: 7,457.78
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
1.5x above local average
29x previous minute
0.7x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
21
Observable rows
13
61.9% of bucket activity rendered as rows
Unique addresses
33
Asset volume
11,964.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 11965 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/20/2026, 2:44:00 A.M.
Coverage gap high (62% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (38%) • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,107.95 QUAI across 7 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,079.14 QUAI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
953.02 QUAI across 2 visible rows
0x0044CC6785AD1166177A3D26cb3CF23122792138
Net receiver
Unknown type
884.98 QUAI across 1 visible row
0x00443d253cF3ead56BbDAA436885E5F055aE282E
Net receiver
Unknown type
780.6 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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: 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
21 tx
11,964.96 QUAI • 33 addresses
08/20/2026, 2:44:29 A.M.
-1 min
4 tx
405.9 QUAI • 16 addresses
08/20/2026, 2:43:18 A.M.
-2 min
23 tx
12,740.54 QUAI • 35 addresses
08/20/2026, 2:42:06 A.M.
+2 min
Best candidate12 tx
17,718.84 QUAI • 24 addresses
08/20/2026, 2:45:40 A.M.
-3 min
15 tx
8,351.49 QUAI • 28 addresses
08/20/2026, 2:40:54 A.M.
+3 min
12 tx
5,557.38 QUAI • 20 addresses
08/20/2026, 2:46:52 A.M.
-4 min
6 tx
1,046.63 QUAI • 16 addresses
08/20/2026, 2:39:43 A.M.
+4 min
6 tx
7,416.9 QUAI • 15 addresses
08/20/2026, 2:48:03 A.M.
Biggest whale alert
884.98 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:44:12 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: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
All transfers in this selected minute
13 transactions
68.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:44:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x00330020a128349f81dc5c96f3cd2606c7d75df1066afe32f4622adac6195dee
298.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:44:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x0004007a33b4c45f90b662884505dbd4fc340ee4fb1adec6eb875f7ff29a89ab
233.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:44:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x00650064084a80565f90fa31ba3c3df8dea6c98c3609112a0db5e3b3d926cc62
780.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:44:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x0060002cc879980db0d4a59402cd0ba8b4e9440d3a656fff8dcb07be599a0005
884.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:44:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x0056004979911f280b72f22482b57b27b1ff68ad4c3b95c3ffbcfe11c5e75824
133.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:44:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x0018000be795f8e43e932104326740d75756465b8eddb056cdacdb400f6cf063
543.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:44:12 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021001b465d2a0e1423b63afbb76cf2eadd80856348a18eaea05f921d98ca02
88.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:44:12 A.M.
From: 0x0024D122C5CcBAC26c45Db649dC45f1b9E952a89
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000200125dc506a240608b5c1fea2654aab43aa406fd0ddf2e0b17d4a41edca3
551.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:44:12 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042000d1f868e13b0e73cfc4c5529d2fa81351e42bd946f1a80f7f5141dc69c
492.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:44:12 A.M.
From: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e001e6977296234acce6a647eb0a50f172d313aa77111d4e272cca95d1efb
223.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:44:12 A.M.
From: 0x001C4b140059947845c3f2c96fbdccA4c67CD2FB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00750025a043fea19133dc87bf1d26202084e915c3335428689608e233ca41ae
159.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:44:12 A.M.
From: 0x002039698813B45D9EF052686407d4AcdB346a38
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008001814ba26ac09147448576b9d867c9d4b023d3dba33589f068e79b0534d
48.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:44:12 A.M.
From: 0x0015E8Ab94c3e122D3EEE15f0d1be388CF383600
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b0077603b399774d20e55bab534bdc9e0b31338d970a784d458a46afe78af