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Inspect spike
Spike bucket

08/01/2026, 2:27:00 A.M.

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

Window: 08/01/2026, 2:27:00 A.M. to 08/01/2026, 2:28:00 A.M.
Fully observable spike
high confidence
92% coverage
High-confidence spike
Coverage
Explained QUAI: 17,009.08
Unexplained QUAI: 1,526.2
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
1.3x above local average
2.5x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
21
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
18,535.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
Dominant behavior: distribution
distribution + high confidence + 18535 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
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 • 24 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, 2:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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 (distribution).
  • 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
10,646.15 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Net receiver
Unknown type
6,267.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,663.5 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Net receiver
Unknown type
2,798.34 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,860.33 QUAI across 1 visible row
Known watch context
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 distribution 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 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
13 tx
5,553.87 QUAI • 23 addresses
08/01/2026, 2:26:39 A.M.
+1 min
21 tx
18,535.27 QUAI • 32 addresses
08/01/2026, 2:27:50 A.M.
-2 min
9 tx
7,562.54 QUAI • 17 addresses
08/01/2026, 2:25:29 A.M.
+2 min
13 tx
23,264.87 QUAI • 22 addresses
08/01/2026, 2:29:02 A.M.
-3 min
6 tx
1,813.11 QUAI • 18 addresses
08/01/2026, 2:24:18 A.M.
+3 min
Best candidate29 tx
52,481.01 QUAI • 38 addresses
08/01/2026, 2:30:13 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/01/2026, 2:23:07 A.M.
+4 min
10 tx
4,523.77 QUAI • 19 addresses
08/01/2026, 2:31:25 A.M.

Biggest whale alert

6,267.44 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Open tx

All transfers in this selected minute

24 transactions
565.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Tx: 0x0000001af896370ae582cd5aaf879ad472830c633ba0f5c39ddeca2db1f9d70d
Open tx
519.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x0017003858a3f9d9528a0357e28984efe0879a911fe2d64d6123cb21dd50e069
Open tx
378.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
Tx: 0x001700260acb639d3dd4a9f9ff059dfe36c8aad834c2cf1d7c96608d723a41ff
Open tx
415.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x006b007b73ed9f9ba1e4c993a304660c3b0457cff6d3729ffb380b5636dcfbce
Open tx
43.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005bf49274F6F03D3050eF26A1fe0508a2b88CE0
Tx: 0x002e00503c0e7e7796a8e0ab5517c5c3ef85fe07df529812e7ef8d9bf3dccfe0
Open tx
42.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0026A84e1644457ec8534A2B3A261b171f211752
Tx: 0x000e0069e08d0a8f633e80a0ec4d2c3ff0e647166a114c123ab81935cbac6367
Open tx
388 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x0017000012ea33bc78bf47be5f58b52244ef7cfe6eb67deaa8ac1aef379ac707
Open tx
504.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x006e0079366364a2c754b7293f59ddc649a7a7840b70855aef4a2208b194baa3
Open tx
131.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002632E5866Ec5Bb6Bc8818C44344DB2D8Ad97E5
Tx: 0x001a003270b6535ed212ef4623569af51eeb43305113b8c72a21ed4966a68687
Open tx
282.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x000f00676af538e8ad485b76d24e23427df6ae1d1175dab5b13dc8d5f47264a1
Open tx
104.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005AFcf13582330d6ADC4189833E1cC677189b93
Tx: 0x0034003a00bdff6bcccc9a361cdbb41ebdf93fdf66ec7e6f4019e23e888a29ad
Open tx
55.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Tx: 0x004f004a8736df3f8112795a2413d4202003ffc7211e8011ce844c4e7dd29b22
Open tx
2,798.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Tx: 0x0037007961d9d60308b61ce716e32c4da3d5cbe56f657eed31b35acb53fecdb4
Open tx
212.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x000e0045a9c34403358a92c76c7fc857f1b2273c0084462be20012a2eca4b404
Open tx
1,860.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1
Miner wallet
Tx: 0x000a0042983022fc69f3316a04ea42bea6fbaf11e20c40c8722cf766c72a1c51
Open tx
288.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005736bcE6d6cd850687fEf9B27f2506297549FE
Tx: 0x001d006df29971a953bec91693eb5de9ba09fcbb6595c6ee7cdba7ce07d536b7
Open tx
6,267.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Tx: 0x002d007afd403c757fbf208ab9b22bffd97402564955bee906805f746d7e519c
Open tx
211.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0067C2DCa158f94a8950cd6bB30B6Bd950F8Ad88
Tx: 0x005b003b57dd74516f9d0467eb1bd7dfa17b7b2e1f535954cbcd197c188f2dbe
Open tx
216.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
Tx: 0x006300636241bc881f604873ee4e98d7965a571b44b0ec21cdba18a06ea9afe2
Open tx
170.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x00310043cac65bad5a12a72dc781db1e49aa3972922569a7d27878f826877954
Open tx
452.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x004600792801de3cc05559a08fafb2ead460628c807307d9b78147d991186697
Open tx
880.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x005200232873a7fd6a8d5316ac631d53d54257657c544834cbe8e6428c59f250
Open tx
151.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002217a3a2f01C5C84402095E716B4c40b336F31
Tx: 0x000b0051aee4173527df50cd963e7d1ff6dadc89beaf10271e0b789a64c2614e
Open tx
67.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:27:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10
Tx: 0x000800378de91d47ab7f5a9f293644fca7f4103aaa9251d10443401a3af2cd1e
Open tx