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Inspect spike

Spike bucket

08/01/2026, 2:45:00 A.M.

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

Window: 08/01/2026, 2:45:00 A.M. to 08/01/2026, 2:46:00 A.M.

Partially observable spike

medium confidence

79% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 22,207.7

Unexplained QUAI: 5,981.3

Facts

Pattern: Whale-driven spike

Dominant transfer: 81% of explained volume

Relative context

3.2x above local average

114x previous minute

1.0x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

A single transfer leads the visible activity, but some of the bucket remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

72.7% of bucket activity rendered as rows

Unique addresses

Asset volume

28,189 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x003Fc750316A263F7b636B409C5338072Ca46e70.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 28189 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 58

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x003Fc750316A263F7b636B409C5338072Ca46e70.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 visible transfer rows

Confidence medium • 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: 08/01/2026, 2:45:00 A.M.

Coverage gap moderate (21% not covered)

Based on: 1 related signal • 8 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

18,467.84 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x003Fc750316A263F7b636B409C5338072Ca46e70

Net receiver

Unknown type

17,962.95 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,660.57 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,899.87 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0041C4936720D07A076B902317FB4ac07dd9f5D5

Net receiver

Unknown type

948.67 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm whale rotation still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

8 observable transfers were found for this minute, but the bucket total is 11. The remaining 3 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

-1 min

2 tx

246.78 QUAI • 10 addresses

08/01/2026, 2:44:27 A.M.

+1 min

Best candidate11 tx

28,189 QUAI • 27 addresses

08/01/2026, 2:45:38 A.M.

-2 min

3 tx

776.43 QUAI • 14 addresses

08/01/2026, 2:43:17 A.M.

+2 min

3 tx

435.37 QUAI • 12 addresses

08/01/2026, 2:46:49 A.M.

-3 min

8 tx

2,023.7 QUAI • 20 addresses

08/01/2026, 2:42:05 A.M.

+3 min

13 tx

24,601.4 QUAI • 25 addresses

08/01/2026, 2:48:00 A.M.

-4 min

15 tx

7,874.41 QUAI • 25 addresses

08/01/2026, 2:40:54 A.M.

+4 min

6 tx

6,031.27 QUAI • 19 addresses

08/01/2026, 2:49:11 A.M.

Biggest whale alert

17,962.95 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence

Cyprus-1

08/01/2026, 2:45:02 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003Fc750316A263F7b636B409C5338072Ca46e70

Open tx

All transfers in this selected minute

8 transactions

948.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/01/2026, 2:45:34 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5

Tx: 0x00430011825a77587c27d169e5ca04e6f907292fcbef48ddf2d5f8ccf8d90fdb

Open tx

417.25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/01/2026, 2:45:34 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5

Tx: 0x004f000be1fe79107d51d17e694a2e0c37e3912a47baa9e57d849d30535079ef

Open tx

87.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/01/2026, 2:45:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263

Tx: 0x004e000442dddfb6c4eec9443347325a6f4a1230abfa7f62c233adad66edba37

Open tx

812.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/01/2026, 2:45:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00418F8526484015C9cd5683D20DCC56F362FA48

Tx: 0x000a0066b575014da364c7e8a142b15435a33d8d1aa65a0105913255e9b37760

Open tx

36.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/01/2026, 2:45:03 A.M.

From: 0x003ada29b6dD1C0a76faD05047Eb93b6D2589B8E

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x00270044fa3b98f171569a66b50ec304957ba9aa3beeb488f23421b139a71ce1

Open tx

17,962.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/01/2026, 2:45:02 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003Fc750316A263F7b636B409C5338072Ca46e70

Tx: 0x003500441580d29ff28661d7b8a8e7dbfdc6d6cfbc71e056c0400e5a0e612bb5

Open tx

1,899.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/01/2026, 2:45:02 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f

Miner wallet

Tx: 0x002a001da443b36ebb266136cc4a7686e58443827c6c96c06b7f9762a59aca93

Open tx

42.6 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/01/2026, 2:45:02 A.M.

From: 0x0025ea07bE491d98a76d0DFCEe5724F8B2F78FC6

To: 0x00649A068AEFbE9eb022B264B48210d3A0df2847

Tx: 0x0026004d90e89dad900b3434ad4cd04eaca651e833376d6c6a2b90c61fff239e

Open tx