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Inspect spike
Spike bucket

08/01/2026, 2:36:00 A.M.

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

Window: 08/01/2026, 2:36:00 A.M. to 08/01/2026, 2:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,600.98
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.1x above local average
0.3x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
658.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
Dominant behavior: distribution
distribution + high confidence + 659 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
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 • 9 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, 2:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,657.75 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,428.05 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
624.01 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00369FCF4db9804f83Bd2Bf4908F7d226410bf61
Net receiver
Unknown type
389.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
319.23 QUAI across 3 visible rows
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
3 tx
658.59 QUAI • 16 addresses
08/01/2026, 2:36:10 A.M.
-1 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 2:35:00 A.M.
+1 min
9 tx
2,600.98 QUAI • 17 addresses
08/01/2026, 2:37:21 A.M.
-2 min
Best candidate12 tx
10,895.49 QUAI • 19 addresses
08/01/2026, 2:33:49 A.M.
-3 min
18 tx
5,410.84 QUAI • 26 addresses
08/01/2026, 2:32:38 A.M.
+3 min
19 tx
10,464.57 QUAI • 31 addresses
08/01/2026, 2:38:32 A.M.
+4 min
14 tx
4,436.28 QUAI • 25 addresses
08/01/2026, 2:39:44 A.M.
-5 min
10 tx
4,523.77 QUAI • 19 addresses
08/01/2026, 2:31:25 A.M.

Biggest whale alert

1,428.05 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:36:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Open tx

All transfers in this selected minute

9 transactions
196.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:36:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x0047000954995e3b4f9d125c16189415cbbe5b2583a310019fd98777485ee840
Open tx
57.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:36:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007b79BbE7D725e1aC7CEBED44B4749dEFb994D0
Tx: 0x005b00646206d575a2e66f47cc349a0def489007a2928a23cdac7d40e9ccae7b
Open tx
389.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:36:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00369FCF4db9804f83Bd2Bf4908F7d226410bf61
Tx: 0x00110028e3639b3040e84e5c2fffa211cfddf5a245d926a776ff87c99b230f7c
Open tx
34.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:36:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003679FC8c786eF71c0cD0cf5b79Eb89B84f1D5C
Tx: 0x005d0055bcf5785274d34d56c0f412eeb86b0c1b69463b4b0514542881836507
Open tx
158.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:36:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3
Tx: 0x00580021141a9061d4accde2002bada91efc107a3c3b93ba969ccb7cac22391c
Open tx
1,428.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:36:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x0029003236fb1f259148338b696eab32adb70cd3be3a80815f7f1a343ddf4418
Open tx
102.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:36:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00797Ef1Ef4f80d60E64E0D62c73e22789EA4355
Tx: 0x004200532f3dfe9a53c8bef0465b2bbe7a0f89cd65fe7869a9c76170227ae0cf
Open tx
199.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:36:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00364843Bf0a53f898a40072C490B2700244c02E
Tx: 0x0044001fbed413793ed2944cc38821ea3350ee964cecc7903b61596b293316a9
Open tx
33.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:36:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Tx: 0x00190063f63909870efb3fe8926a32aaa0a736ef5a73e98d073ddb4209963ca4
Open tx