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Inspect spike
Spike bucket

08/01/2026, 2:31:00 A.M.

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

Window: 08/01/2026, 2:31:00 A.M. to 08/01/2026, 2:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,201.28
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.8x 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
10
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
4,523.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4524 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 • 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca.
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 • 16 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, 2:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
2,879.47 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Net receiver
Unknown type
1,848.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,674.29 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,569.91 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Net receiver
Unknown type
1,237.82 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 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 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
10 tx
4,523.77 QUAI • 19 addresses
08/01/2026, 2:31:25 A.M.
-1 min
Best candidate29 tx
52,481.01 QUAI • 38 addresses
08/01/2026, 2:30:13 A.M.
-2 min
13 tx
23,264.87 QUAI • 22 addresses
08/01/2026, 2:29:02 A.M.
+2 min
18 tx
5,410.84 QUAI • 26 addresses
08/01/2026, 2:32:38 A.M.
-3 min
21 tx
18,535.27 QUAI • 32 addresses
08/01/2026, 2:27:50 A.M.
+3 min
12 tx
10,895.49 QUAI • 19 addresses
08/01/2026, 2:33:49 A.M.
-4 min
13 tx
5,553.87 QUAI • 23 addresses
08/01/2026, 2:26:39 A.M.
+4 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 2:35:00 A.M.

Biggest whale alert

1,848.33 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:31:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Open tx

All transfers in this selected minute

16 transactions
194.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:31:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x0048007921b65da5df3530e8fb1a2cd536e9a8a65630e826a16bd62762d284e9
Open tx
294.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:31:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x007d007695b3ae5b379bd0601793caa7440166d8d657a3721a072ed1ff4cbfc6
Open tx
68.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:31:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x00220045f695610928ae40dc30702d464689537ccd35a13cbc358fa5978619b7
Open tx
234.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:31:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Tx: 0x006a001a9d4c192630ce6bcf21e5d9d342be8f6a3b989e4661d47f657847aef0
Open tx
1,848.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:31:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Tx: 0x003a00522fd594cc0f8807427d4948902dc40075fa07b0ff89acef47104072bf
Open tx
37.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:31:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x00740034caccf94880008faaca2f2188de91859a883f8c294d6905f2f2ddfa41
Open tx
962.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:31:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0070635eB1538997ac1eD4c91628F4fea145B55a
Tx: 0x0026004b267ab16021881ad4962401eaf804324a1e222b4a18315c314d5dca68
Open tx
648.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:31:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x004500781ff3d7c123b6385b1436a6d09766417c08d136d55c85f84ee5cabea8
Open tx
1,237.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:31:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Tx: 0x004700785665aff71e726d51abb42901d854c5c7c1553f8d35dd3442394c4384
Open tx
779.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:31:00 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00070005cd0a3753028c3c3c57400a5d959236f49a9a8f149734ecf749dc78e3
Open txWallet profile
251.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:31:00 A.M.
From: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00690050da51b4375c48b2c7a65d518d730061c6fbbac5b633a344b5f7eb3aea
Open txWallet profile
72.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:31:00 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005600640b1cdbfe33b6991dcb08089322574a5385ccf4bc6e2a03cf3f8b5271
Open txWallet profile
233.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:31:00 A.M.
From: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006800345aeebf6c3a01b067577292d4af98aa4d04a78e05bbf552a13cccb5ca
Open txWallet profile
190.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:31:00 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079004873eeebc5fafdbb7ea980de27f7854ffcf0d13db2c4ad1c204a702ff4
Open txWallet profile
46.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:31:00 A.M.
From: 0x000747aEed8f7d2798b18ce259C5e5FFD2B5F5B7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006900757fdaa15847be831a1c273e1a2b31d26354a6543897cbaaf3925afbb9
Open txWallet profile
100.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:31:00 A.M.
From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048003812a3156c6f0b47600449b3455a9c007cafa07b798790984f3aa99953
Open txWallet profile