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Inspect spike
Spike bucket

08/03/2026, 2:17:00 A.M.

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

Window: 08/03/2026, 2:17:00 A.M. to 08/03/2026, 2:18:00 A.M.
Partially observable spike
medium confidence
79% coverage
Coverage
Explained QUAI: 10,650.46
Unexplained QUAI: 2,817.11
Explained QI: 488.72
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
1.2x above local average
2.9x previous minute
1.0x 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
20
Observable rows
17
85.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
13,467.56 QUAI
488.72 QI
Avg confidence
65.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + medium confidence + 13468 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 17 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: 08/03/2026, 2:17:00 A.M.
Coverage gap moderate (21% not covered)
Based on: 1 related signal • 17 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
4,729.05 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,573.92 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,786.9 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001396b4d9548de6b0f2F2d831bADabBbdFeaaD4
Net receiver
Unknown type
3,253.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,347.48 QUAI across 5 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 488.72 QI
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: 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 minRaw alerts API
17 observable transfers were found for this minute, but the bucket total is 20. 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
Selected minute
24 tx
10,241.03 QUAI • 32 addresses
08/03/2026, 2:16:33 A.M.
+1 min
20 tx
13,467.56 QUAI • 31 addresses
08/03/2026, 2:17:45 A.M.
-2 min
13 tx
4,681.72 QUAI • 22 addresses
08/03/2026, 2:15:21 A.M.
+2 min
17 tx
4,942.17 QUAI • 27 addresses
08/03/2026, 2:18:56 A.M.
-3 min
20 tx
19,695.93 QUAI • 33 addresses
08/03/2026, 2:14:10 A.M.
+3 min
16 tx
6,778.62 QUAI • 28 addresses
08/03/2026, 2:20:08 A.M.
-4 min
13 tx
3,121.28 QUAI • 24 addresses
08/03/2026, 2:12:58 A.M.
+4 min
Best candidate40 tx
28,729.57 QUAI • 51 addresses
08/03/2026, 2:21:20 A.M.

Biggest whale alert

3,786.9 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:17:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Open tx

All transfers in this selected minute

17 transactions
244.35 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:17:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0073001c71ba0fe04fa597c6edfc9ade5815e3bee1ab00627e1f0f83fa36a8a9
Open txWallet profile
174.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:17:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00269C81cbb28D84383A6D3464F9E1eA965D1ac6
Tx: 0x00490042c42353d3c1ea90b83ab95faeac61d6c08bf5620e6f195455888c559c
Open tx
107.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:17:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x00164aF25dA6eDb96b0EB2D1dE38D8EB22a848Dd
Miner wallet
Tx: 0x0050001e9657c9fbc70fb745abc6bba7290afea3a4be18f15abfa761e610edc2
Open txWallet profile
502.18 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/03/2026, 2:17:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x005f003e0cea3cf24ac899af957fe5711ef78f92aa349fbb2508db510a58bf1e
Open txWallet profile
244.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:17:38 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c006a802ab8d319465847ed2f320d263ec39969d61255c904b6037e02b7e9
Open txWallet profile
484.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:17:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x0078005a07f009c2f418f59999af2609b0b9e1cd429b7d7446acefd02a321228
Open txWallet profile
357.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:17:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Tx: 0x0006001201c286b0c697ffa4b33e2318bded60dadfa8138abfde18feaeb79190
Open txWallet profile
289.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:17:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
Tx: 0x005100407d5f3496c1b5dc559481e2f71e32d0481734124232b3f84aa6c75462
Open tx
370.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:17:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0025E8476A4d9B0a14A490d982899384F3e42437
Tx: 0x0079004810ab08144b4f75cecfdd941ce0b56ee93e9e175799a495f2253a4517
Open tx
273.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:17:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015178f007bd5494e229C1cb1b649BEa5409c14
Tx: 0x005000249bb30eccacb19b2a506856d57cc299c0b6d5a3351372a49dc54f191b
Open txWallet profile
375.11 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/03/2026, 2:17:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x005b001868521c328bba6962883585cb24db662cb68acc7d80621e3ec61227ea
Open txWallet profile
106.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:17:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
Tx: 0x00090009dc24b532620be5c20e61b2bfbc51b17e3a8e14f697b0e26e03a919cc
Open tx
187.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:17:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993
Tx: 0x00200040f9f912f4bdf85f97535862b675a38fde52fb2d19cb2fbed74519b1e6
Open txWallet profile
287.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:17:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015358387Ed8c850012a58515fe5D0d5603d58e
Tx: 0x00570035ea09306e09be2b5fd2812881967309869f69d67da8b12627d39892bc
Open txWallet profile
3,786.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:17:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Tx: 0x002f007a34cdf1bfc9dc332a5a56cdb78861653661da5786056874fbfc3e75c9
Open tx
3,253.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:17:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001396b4d9548de6b0f2F2d831bADabBbdFeaaD4
Tx: 0x002900750d3889ad3e80e35771c2eed5d0f371b901429e40749f3636715db8d0
Open txWallet profile
93.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:17:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00140A415E1C9d797F49D67037b00ad6513E1D55
Tx: 0x00060016672fa956029607039c90313f6cfc406a74d96382f67e730346007c73
Open txWallet profile