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Inspect spike
Spike bucket

08/03/2026, 2:18:00 A.M.

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

Window: 08/03/2026, 2:18:00 A.M. to 08/03/2026, 2:19:00 A.M.
Partially observable spike
medium confidence
93% coverage
Coverage
Explained QUAI: 4,619.11
Unexplained QUAI: 323.06
Explained QI: 244.5
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.4x above local average
0.5x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
17
Observable rows
16
94.1% of bucket activity rendered as rows
Unique addresses
27
Asset volume
4,942.17 QUAI
244.5 QI
Avg confidence
63.9%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 4942 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60.
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 • 16 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 • Broad source coverage
Last updated: 08/03/2026, 2:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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 (mixed flow).
  • 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
2,214.24 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60
Net receiver
Unknown type
1,261.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,222.67 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,182.2 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00273ceF172f5449057ef36B1f4A4D211caF4Ea5
Net receiver
Unknown type
498.15 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 mixed flow 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
16 observable transfers were found for this minute, but the bucket total is 17. The remaining 1 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
20 tx
13,467.56 QUAI • 31 addresses
08/03/2026, 2:17:45 A.M.
-1 min
24 tx
10,241.03 QUAI • 32 addresses
08/03/2026, 2:16:33 A.M.
+1 min
17 tx
4,942.17 QUAI • 27 addresses
08/03/2026, 2:18:56 A.M.
+2 min
16 tx
6,778.62 QUAI • 28 addresses
08/03/2026, 2:20:08 A.M.
-3 min
13 tx
4,681.72 QUAI • 22 addresses
08/03/2026, 2:15:21 A.M.
+3 min
Best candidate40 tx
28,729.57 QUAI • 51 addresses
08/03/2026, 2:21:20 A.M.
-4 min
20 tx
19,695.93 QUAI • 33 addresses
08/03/2026, 2:14:10 A.M.
-5 min
13 tx
3,121.28 QUAI • 24 addresses
08/03/2026, 2:12:58 A.M.

Biggest whale alert

1,261.4 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:18:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60
Open txWallet profile

All transfers in this selected minute

16 transactions
129.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:18:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001bF75Ff70E9e14c0d8e59f260986DD82b56166
Tx: 0x0038001cbf246a07d5a2a04bebfc7352c4ba94df19766d5ad1645ee25c62977e
Open txWallet profile
223.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:18:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x007b00445783aed075991ec6247c3eb8f7800b8717339c0e4378ad76d595bad2
Open txWallet profile
108.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:18:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x0035006cdb4aaa535ca6d56a4a1fe52cef422caf306a57f0e0b793ae518cd5e0
Open tx
162.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:18:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x00280000bc29da0221f040cd2020db0135ecbf01a22eb8e5f14158efdb1d7631
Open txWallet profile
87.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:18:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002B30267ea7f4085a9a7Cf5b0696B662b4d7db1
Tx: 0x005900443e209ac58341a005cc458ea446162f955e81418c16605d003a880384
Open tx
430.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:18:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x0073003fb4691914df6d672d183e596b2b046c5d3da627eea8023afa303ecd4f
Open txWallet profile
244.5 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:18:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e000f116874518daf93fa9abdf99e5dafb6bb0c12a293845a342b7f9462e0
Open txWallet profile
439.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:18:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x0075006d7047739955d55fb1ff5fd3c6de493b4888a89c10fa86e3007ad9fab2
Open tx
230.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:18:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
Tx: 0x004000262eee6278eacbe87cb9ce8ea16b5b5569d6d1121bb9fd05720bf316df
Open txWallet profile
220.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:18:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001884e81aA3E9B4d39C3b0f60Fe4AdA3E18Fb2f
Tx: 0x0032003229009269d979aebbeb1d31bc777184a448abaae9dd35dbe72431d0df
Open txWallet profile
1,261.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:18:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60
Tx: 0x0009004a1a46122596904a96ff9cd5166198ec120c40835cf068d8fece24f45d
Open txWallet profile
112.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:18:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x0018005db83b6ade1a9315e1de530d14204d81906f8a72c8326b3f7f43128282
Open txWallet profile
498.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:18:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00273ceF172f5449057ef36B1f4A4D211caF4Ea5
Tx: 0x0017000423e330f0f7a68e43359b3a9fe02a4275471d47ca756473b25bf7862a
Open tx
171.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:18:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x003b0066348bf75d4887b7f177ad44c726ab9582a607fe764537d917c79a430c
Open txWallet profile
452.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:18:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x0062003683047f35a8a1455a2d55f7dcfd7b34f0e1f259e5917531fffae0c195
Open txWallet profile
89.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:18:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002736E210a59eF5Cd41c8dF464604364902e90D
Tx: 0x000e007ec17b634e6cf84530cd1ce5c2045eeb9b970bc9ed171f4c33e4287bee
Open tx