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Inspect spike

Spike bucket

08/03/2026, 2:43:00 A.M.

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

Window: 08/03/2026, 2:43:00 A.M. to 08/03/2026, 2:44:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 5,028.1

Unexplained QUAI: 0

Explained QI: 0

Unexplained QI: 457.36

Facts

Pattern: Mixed spike

Dominant transfer: 55% of explained volume

Relative context

0.3x above local average

0.3x previous minute

0.9x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

54.5% of bucket activity rendered as rows

Unique addresses

Asset volume

4,526.67 QUAI

457.36 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00661480da333e1c379317201FE532Ea18EA92F1.

Dominant behavior: distribution

distribution + medium confidence + 4527 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 • 0x00661480da333e1c379317201FE532Ea18EA92F1.

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 • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • 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, 2:43:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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

4,280.57 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00661480da333e1c379317201FE532Ea18EA92F1

Net receiver

Unknown type

2,745.93 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE

Net receiver

Unknown type

1,158.54 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

747.53 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0060bA5516E993449827998B966326d53DF3BA4D

Net receiver

Unknown type

415.36 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 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

6 observable transfers were found for this minute, but the bucket total is 11. The remaining 5 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

11 tx

4,526.67 QUAI • 24 addresses

08/03/2026, 2:43:09 A.M.

-1 min

13 tx

14,084.05 QUAI • 23 addresses

08/03/2026, 2:41:58 A.M.

+1 min

8 tx

5,028.1 QUAI • 19 addresses

08/03/2026, 2:44:20 A.M.

-2 min

10 tx

12,526.16 QUAI • 18 addresses

08/03/2026, 2:40:46 A.M.

-3 min

10 tx

3,055.52 QUAI • 19 addresses

08/03/2026, 2:39:36 A.M.

+3 min

13 tx

5,544.91 QUAI • 22 addresses

08/03/2026, 2:45:31 A.M.

+4 min

14 tx

10,485.93 QUAI • 21 addresses

08/03/2026, 2:46:41 A.M.

-5 min

Best candidate44 tx

52,396.52 QUAI • 55 addresses

08/03/2026, 2:38:23 A.M.

Biggest whale alert

2,745.93 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:43:15 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00661480da333e1c379317201FE532Ea18EA92F1

Open txWallet profile

All transfers in this selected minute

6 transactions

415.36 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:43:27 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0060bA5516E993449827998B966326d53DF3BA4D

Tx: 0x0010004b07778256d83868ee9562803b81799f77b6d53ab8cf668dbfd6ad9996

Open txWallet profile

376.1 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:43:27 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x00678D59C90247446Fb2Eb13B6a4dA4939561d35

Miner wallet

Tx: 0x0050006ea1a08eddf742c984637febbeb4b1f9c8cca808c265375e991f45416b

Open txWallet profile

1,158.54 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:43:24 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE

Tx: 0x004800586967308c584fc6b8b2441e7dc8d4756556778d115171fe75f7074675

Open txWallet profile

176.38 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:43:24 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8

Tx: 0x0022004d32af99db692d9ea08cd1c733e12f87535bb4cf144115b253f2ef3fff

Open txWallet profile

155.79 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:43:15 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Tx: 0x0028007b12cddd92c12efb96a8e43fe3a69027d52a72ce4a0c682ee2de4648f2

Open txWallet profile

2,745.93 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/03/2026, 2:43:15 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00661480da333e1c379317201FE532Ea18EA92F1

Tx: 0x00370056dfcd55991023fe9bf7508da03ce131730edbeb1490acb3c9fac2a5ba

Open txWallet profile