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Inspect spike
Spike bucket

08/01/2026, 2:24:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/01/2026, 2:24:00 A.M. to 08/01/2026, 2:25:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 8,575.6
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.2x above local average
0.2x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
6
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,813.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1813 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 12 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: 08/01/2026, 2:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
6,754.04 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
6,098.69 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,115.71 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
705.86 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Net receiver
Unknown type
705.01 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
6 tx
1,813.11 QUAI • 18 addresses
08/01/2026, 2:24:18 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/01/2026, 2:23:07 A.M.
+1 min
9 tx
7,562.54 QUAI • 17 addresses
08/01/2026, 2:25:29 A.M.
-2 min
6 tx
1,453.96 QUAI • 17 addresses
08/01/2026, 2:21:57 A.M.
-3 min
Best candidate45 tx
59,214.09 QUAI • 56 addresses
08/01/2026, 2:20:44 A.M.
+3 min
13 tx
5,553.87 QUAI • 23 addresses
08/01/2026, 2:26:39 A.M.
-4 min
3 tx
2,504.84 QUAI • 16 addresses
08/01/2026, 2:19:33 A.M.
+4 min
21 tx
18,535.27 QUAI • 32 addresses
08/01/2026, 2:27:50 A.M.

Biggest whale alert

6,098.69 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:24:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Open tx

All transfers in this selected minute

12 transactions
272.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:24:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d
Tx: 0x0037006ce13c0637b43212a91dd6fd75d181ca1acf7be8a683e8dbc3c2500d40
Open tx
147.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:24:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021B171e383D2fE95dF2642Fc4B3d707b9540e1
Tx: 0x007f007307eb419ecd67dc21eb79ab4f6c98ef674ca4347c0c8b35cb35611e18
Open tx
60.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:24:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004C0D38C139F1AaaE50fC4dde6318FD10a9b562
Tx: 0x004c0014b6cf8f4f22b285321d416df6a4833b0d77ec0b69426b4c389c69bcd4
Open tx
705.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:24:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Tx: 0x001c0042dbce3cdc12384be5951808aa44f83d915212dcaf02dadc5a6f8c0209
Open tx
82.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:24:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
Tx: 0x004600518278b52ad99ccf6b8bd67b2085afd060ec7f60a2a0b6e5db6a74fce5
Open tx
33.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:24:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001D18207630cbd33fD47C3eA544f72AfEB22Ef8
Tx: 0x005f0026867c1575217db98a4a586142ff0ba42c6320634fcba8824272b1565f
Open tx
33.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:24:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00210F35c047a1E6C3377876C8B0e273a0f7332e
Tx: 0x003e0050b591f019f4b40d07d74ebf83a69ccee3c4b992a731028223aaf43759
Open tx
6,098.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:24:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x000800632bb681b2259ddfbbeb76636dc6eb7b2cb6b30dac3528ba103d4dbd53
Open tx
128.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:24:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
Tx: 0x00610054389e44a4c3944144406024378b1eb85d75bd02fa3e0c2a62df72bbe7
Open tx
271.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:24:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Tx: 0x00540010084d65c7b9691538a41b611d8d515f3ff316cb5ac46f6d968d9fd383
Open tx
512.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:24:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x0038003b83e1a9282b9b2fe616a5b73d75a9af83ab45c530af8deb1da1eaa655
Open tx
229.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:24:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001f9877E5fb9235a03174007F1F0B728704d9a1
Tx: 0x0017007f8ff7116857aa4a2b6c884025511d47ce35f8e6b08364f7655e720b50
Open tx