Spike bucket
09/08/2026, 2:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 2:17:00 A.M. to 09/08/2026, 2:18:00 A.M.
Fully observable spike
high confidence
99% coverage
High-confidence spike
Coverage
Explained QUAI: 15,187.67
Unexplained QUAI: 169.4
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
1.5x above local average
1.7x previous minute
1.2x 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
18
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
15,357.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 15357 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.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 18 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/08/2026, 2:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
8,716.46 QUAI across 6 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,021.56 QUAI across 6 visible rows
0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Net receiver
Unknown type
3,586.98 QUAI across 1 visible row
0x000893196199599B2336b12625aF713cEc638F0d
Net receiver
Unknown type
3,089.46 QUAI across 2 visible rows
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net receiver
Unknown type
2,828.63 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: 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
12 tx
15,357.07 QUAI • 24 addresses
09/08/2026, 2:17:25 A.M.
-1 min
6 tx
9,004.63 QUAI • 17 addresses
09/08/2026, 2:16:14 A.M.
-2 min
12 tx
6,332.21 QUAI • 26 addresses
09/08/2026, 2:15:03 A.M.
+2 min
15 tx
12,830.01 QUAI • 27 addresses
09/08/2026, 2:18:39 A.M.
-3 min
6 tx
1,320.89 QUAI • 19 addresses
09/08/2026, 2:13:51 A.M.
+3 min
6 tx
9,131.06 QUAI • 18 addresses
09/08/2026, 2:19:51 A.M.
-4 min
1 tx
3.33 QUAI • 12 addresses
09/08/2026, 2:12:41 A.M.
+4 min
Best candidate13 tx
26,668.01 QUAI • 23 addresses
09/08/2026, 2:21:02 A.M.
Biggest whale alert
3,586.98 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 2:17:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
All transfers in this selected minute
18 transactions
151.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:17:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000dD45541bfE94D596Ed13796303561012858F7
Tx: 0x0066005d7b065c017f6073b2d54400384109ac9529f047f477a23cea6692ce23
486.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:17:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x004f0061f2636515aef2e6de8eb9dc7fc335740bef344e76afb7f9051c363a2c
464.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:17:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x0033007c622c2b109e04f2174bade110647bfca0e49a6208de43897af9083364
300.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:17:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000bac590bF29eF380733C864145397f54b227E6
Tx: 0x00610020ab81f6eb99f1b1fba7cb10e06e4d267b9f150371e11eeab3b81ee81b
3,586.98 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 2:17:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x00400061d44883eb1f5b2a0e0f21f72636a6854187138f974e855687b26b7c20
100.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:17:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Tx: 0x00670026abb090a06b3a07773f8589c350a51fb89baa45aa481c21a58802f350
156.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:17:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Tx: 0x00610053c377bb79146920ea54d30849e610b7599b5222b05ee04c5d282057db
466.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:17:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x003e0003ef12984feb275c5379baf745129da42a5d727b3720b919dbc6a7b7ec
388.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:17:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
Tx: 0x0027002ac481cd0fd18c069e31cfd298ad9ca2b6810a456a667e950f79c92020
471.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:17:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979
Miner wallet
Tx: 0x00510078b4bd0e6973187acf46f0c343b65ff15995327aee58c18af3c1ce0375
625.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:17:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x0047003d432779c2a748ac508da8807b80d11927d333b0c9356052cb9e2c8515
2,773.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:17:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000893196199599B2336b12625aF713cEc638F0d
Tx: 0x00070009966d00a7515ebbda445768e711943244e5b1ab4163988adee20b188c
1,046.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:17:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x0077004bcdbe44218215291d4baeb7ec9864d6473ca187f4fc1a81fa3299dc29
253.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:17:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
Tx: 0x0006001b189fd9dfde570f4751a70673212fa51cd02af79fa4d1a642ccb1f553
2,828.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:17:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x004e00216df9184c813078d81811b6876180a8ea6d072536c256386741e81bcb
722.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:17:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x005f007a9a39a40e539945d15e5a4aba5451cbef11a69e91a9e3fb7634f38b92
48.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:17:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0007cB15a6F37dBf6FCC4D5f656551700b819D40
Tx: 0x003f001dc65ef394dd79e2fdfc4ec67df9820f924a411fde883c9b3f196a4eb1
315.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:17:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000893196199599B2336b12625aF713cEc638F0d
Tx: 0x0041003dfd5eb8348eeb337f4beede90cb3845d9a03cf1323193d0df0775a6d4