Spike bucket
09/08/2026, 2:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 2:48:00 A.M. to 09/08/2026, 2:49:00 A.M.
Fully observable spike
high confidence
58% coverage
Coverage
Explained QUAI: 9,497.33
Unexplained QUAI: 6,819.68
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
1.0x above local average
1.0x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
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
23
Asset volume
16,317.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 16317 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 • 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c.
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 • 13 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 • Partial source coverage
Last updated: 09/08/2026, 2:48:00 A.M.
Coverage gap moderate (42% 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 • observable coverage remains partial (58%) • 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
5,740.54 QUAI across 4 visible rows
0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Net receiver
Unknown type
2,969.72 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
2,461.86 QUAI across 1 visible row
Known watch context
K1 Mining pool
Net sender
Miner pool
1,977.8 QUAI across 1 visible row
Known watch context
0x000FEE20BbB91A4E124E21a9D10475872233c17d
Net receiver
Unknown type
1,977.8 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
-1 min
16 tx
16,801.19 QUAI • 29 addresses
09/08/2026, 2:47:21 A.M.
+1 min
13 tx
16,317.01 QUAI • 23 addresses
09/08/2026, 2:48:33 A.M.
-2 min
6 tx
2,500.35 QUAI • 21 addresses
09/08/2026, 2:46:10 A.M.
+2 min
7 tx
8,869.34 QUAI • 19 addresses
09/08/2026, 2:49:44 A.M.
-3 min
10 tx
7,650.25 QUAI • 23 addresses
09/08/2026, 2:44:58 A.M.
+3 min
Best candidate24 tx
28,007.78 QUAI • 37 addresses
09/08/2026, 2:50:58 A.M.
-4 min
23 tx
26,587.63 QUAI • 29 addresses
09/08/2026, 2:43:46 A.M.
+4 min
13 tx
23,034.17 QUAI • 24 addresses
09/08/2026, 2:52:10 A.M.
Biggest whale alert
2,969.72 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:48:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
All transfers in this selected minute
13 transactions
131.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:48:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x0050000ffdc8a9ed5b4988e78aaf42570b5675f752852e92990090036ca2130d
66.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:48:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x00640031e16cef88cf15933bbf0c996d24dc84a136a2a23f2452a634581b15b5
72.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:48:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x007f0073fbb253d4dcbc89b57437f3bb497ac081ee3b4a7725b248e8e08b52dd
706.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:48:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x007f00399df446eb81c2a2c724de3873f01083b055c577fc547c660a11f7ed22
2,461.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:48:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x00590079a230c741bc4217aaca4b4ef291d5c9ddc4c3e0c3468c0d963a522354
381.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:48:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x000d007d9fa599255175260d3e94de448fcec424efd0d51afc8d16f53656d571
149.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:48:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x0073007971491dbb9606b3b3a93732a1830fb9c25be6ea0d1c7837d6d908dee3
2,969.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:48:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Tx: 0x003d0020133037c7df35537fd10bc5285813e08b2e19049804162e1330ce826d
50.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:48:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006da86e430038348C647af027052dD73F59DDba
Tx: 0x000a004803afb3048dfb18a9edc1ad987f82e08eb196ad3ea1cbeaf1f52f518d
121.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:48:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006c9d5Df104e4E6612510Cb732e9140632592e7
Tx: 0x0067002748b694e47fc1e437e3abdfc47178b6c052863795429ff84476a9b4c2
177.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:48:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x00670001193de8fa8c604fded47092f6356c44817d25238723bd798d1c4c34eb
230.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:48:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x002b007e759e30d549ec2cb466742fc4fc67f260f4ba9181c77de9666d1480ca
1,977.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:48:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000FEE20BbB91A4E124E21a9D10475872233c17d
Tx: 0x00390030696b56a5974498f4897dfffc43b847073325b445b29b1514f2569b44