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Inspect spike

Spike bucket

08/02/2026, 2:30:00 A.M.

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

Window: 08/02/2026, 2:30:00 A.M. to 08/02/2026, 2:31:00 A.M.

Partially observable spike

medium confidence

75% coverage

Coverage

Explained QUAI: 10,514.77

Unexplained QUAI: 3,487.38

Explained QI: 1,245.66

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 45% of explained volume

Relative context

0.9x above local average

0.3x previous minute

1.2x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

84.6% of bucket activity rendered as rows

Unique addresses

Asset volume

14,002.15 QUAI

1,245.66 QI

Avg confidence

70.2%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.

Dominant behavior: distribution

distribution + medium confidence + 14002 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 08/02/2026, 2:30:00 A.M.

Coverage gap moderate (25% not covered)

Based on: 1 related signal • 11 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

6,914.92 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9

Net receiver

Unknown type

4,721 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,599.85 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00571a335608ad8e990a95F309DF1F0e373F10d6

Net receiver

Unknown type

1,670.62 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,353.81 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 1,245.66 QI

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 distribution 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

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 min Raw alerts API

11 observable transfers were found for this minute, but the bucket total is 13. The remaining 2 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

Selected minute

13 tx

14,002.15 QUAI • 25 addresses

08/02/2026, 2:30:03 A.M.

-1 min

Best candidate27 tx

45,824.34 QUAI • 38 addresses

08/02/2026, 2:28:51 A.M.

+1 min

13 tx

11,859.49 QUAI • 22 addresses

08/02/2026, 2:31:16 A.M.

-2 min

14 tx

9,690.27 QUAI • 23 addresses

08/02/2026, 2:27:40 A.M.

+2 min

10 tx

3,828.03 QUAI • 20 addresses

08/02/2026, 2:32:27 A.M.

-4 min

13 tx

11,319.72 QUAI • 25 addresses

08/02/2026, 2:26:28 A.M.

+4 min

30 tx

13,903.24 QUAI • 41 addresses

08/02/2026, 2:33:40 A.M.

-5 min

10 tx

11,563.72 QUAI • 21 addresses

08/02/2026, 2:25:17 A.M.

Biggest whale alert

4,721 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:30:12 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9

Open txWallet profile

All transfers in this selected minute

11 transactions

324.7 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:30:51 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00573361C17f12af330847A6eb72dDB173bc2a30

Tx: 0x00040044d364826f9be689b1b971dab9f8dc5dda0448b5b98d04854205f088a7

Open txWallet profile

1,353.81 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:30:51 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Tx: 0x0010007467e564120e5e622b9da5e9f5267b5b19a8cb3558c2e3db4b202a9185

Open txWallet profile

415.17 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/02/2026, 2:30:49 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x001c0012605580dda1f478dc11d4b35d9159f21172b83fbd034c80ab4884f7c2

Open txWallet profile

1,670.62 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:30:41 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x002d002dc6f889bc8d922e70c1eec813f1c28a3d7f2b59962b87833761e166bf

Open txWallet profile

1,339.97 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:30:41 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Tx: 0x0070002b5b639dc4e9668c8cf7f648632e8ad2d23b0de74457135220730ab752

Open txWallet profile

198.6 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:30:27 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611

Tx: 0x007b0046311d7cfb397134c697a9140b91254e3d2ecb615c3ea0d66fb3b709ad

Open txWallet profile

437.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:30:27 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C

Tx: 0x007d0074a4fb4d5126442da223c161f2518b317b8d23b7443258c261c4e2c41f

Open txWallet profile

468.55 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:30:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA

Tx: 0x002100595f013b5b7eeb0896ccc83ee139563230e16009a4d7fe4407eb3ce25c

Open txWallet profile

4,721 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/02/2026, 2:30:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9

Tx: 0x005700244a598e95694f8f8bb52350c1553af0617b325009c3c2c6f2802e3120

Open txWallet profile

415.29 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/02/2026, 2:30:09 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x003e0002440aa1dce172b63f8e8d28c066efd36f58708a42463d740f2ef61842

Open txWallet profile

415.18 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/02/2026, 2:30:00 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0069005435485990fd3d9870933e016d86c9c15d06c0148efce6a936166aa1e0

Open txWallet profile