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Inspect spike
Spike bucket

08/02/2026, 2:35:00 A.M.

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

Window: 08/02/2026, 2:35:00 A.M. to 08/02/2026, 2:36:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 14,659.6
Unexplained QUAI: 0
Explained QI: 416.11
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
1.0x above local average
1.1x previous minute
0.8x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
14,659.6 QUAI
416.11 QI
Avg confidence
64.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: whale rotation
whale_rotation + high confidence + 14660 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
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 • 12 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: 08/02/2026, 2:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
13,517.08 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
10,823.12 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
1,694.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,142.52 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Net receiver
Unknown type
468.19 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 whale rotation 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
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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
12 tx
12,385.24 QUAI • 20 addresses
08/02/2026, 2:34:53 A.M.
-1 min
30 tx
13,903.24 QUAI • 41 addresses
08/02/2026, 2:33:40 A.M.
+1 min
15 tx
18,375.99 QUAI • 28 addresses
08/02/2026, 2:36:03 A.M.
+2 min
16 tx
9,125.97 QUAI • 27 addresses
08/02/2026, 2:37:15 A.M.
-3 min
10 tx
3,828.03 QUAI • 20 addresses
08/02/2026, 2:32:27 A.M.
+3 min
Best candidate41 tx
38,109.22 QUAI • 51 addresses
08/02/2026, 2:38:27 A.M.
-4 min
13 tx
11,859.49 QUAI • 22 addresses
08/02/2026, 2:31:16 A.M.
-5 min
13 tx
14,002.15 QUAI • 25 addresses
08/02/2026, 2:30:03 A.M.

Biggest whale alert

10,823.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:35:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Open txWallet profile

All transfers in this selected minute

12 transactions
148.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:35:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x00220027a22bb9e67aae243cf3f00001ebbf3582a0e0616ffdb329e4659a5fac
Open txWallet profile
268.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:35:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x004f00732187d98dc3f8a369469f27b56e93d5b781b7bc5e9d2bb41fdffeb251
Open txWallet profile
228.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:35:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
Tx: 0x00600067f7f8613e275ca265be455d6c7356efc0e400a276cbbf737652511df5
Open txWallet profile
366.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:35:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Tx: 0x000f0016c00386c9e17e7b0bb7f6eb53f9dff556ba97a12e4c2a1a6fd3258797
Open txWallet profile
1,694.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:35:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x005100781e9c9515d92592ea750e74a8fbe517d564f67ff295f76271a9f0c394
Open txWallet profile
10,823.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:35:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x00000063d087e4ca3f84f44312a74f77ceb3c67c2ce8c604909a301fe9f1496f
Open txWallet profile
226.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:35:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
Tx: 0x0075001c53a11c2541e0df8333d68bd27db29c5fe2a4bb825b0e292b582dd322
Open txWallet profile
154.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:35:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02
Tx: 0x00080071b12c07d8614d1b038153bf7af43524ecd3a5e1cdd2c73cdf7b00fa99
Open txWallet profile
139.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:35:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x0037003714967965627648a3b0b446171e1e99b2b336087ec9a115f603450533
Open txWallet profile
141.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:35:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
Tx: 0x003a00489afc79c5294d642c5740c915d28919c5dc82836f785ef000e922fa33
Open txWallet profile
468.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:35:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Tx: 0x0032003a0c94a14d19aea8acb2808f527831f1a56520d21169092d11a5a8d7ec
Open txWallet profile
416.11 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:35:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003600640364534d44fbdeded63bf819436450307ac2184fb79603458e7684d6
Open txWallet profile