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Inspect spike
Spike bucket

08/03/2026, 2:53:00 A.M.

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

Window: 08/03/2026, 2:53:00 A.M. to 08/03/2026, 2:54:00 A.M.
Partially observable spike
medium confidence
91% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 9,485.85
Unexplained QUAI: 975.54
Explained QI: 696.04
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
1.5x above local average
3.0x previous minute
1.0x 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
15
Observable rows
11
73.3% of bucket activity rendered as rows
Unique addresses
30
Asset volume
10,461.39 QUAI
696.04 QI
Avg confidence
70.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F • 0x0078538D5FaF72Aeb6805642EC8F88F4c32427C9.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 10461 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F • 0x0078538D5FaF72Aeb6805642EC8F88F4c32427C9.
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 • Broad source coverage
Last updated: 08/03/2026, 2:53:00 A.M.
Coverage gaps appear limited
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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Net sender
Unknown type
6,857.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0078538D5FaF72Aeb6805642EC8F88F4c32427C9
Net receiver
Unknown type
6,857.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,593.81 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,654.35 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
696.04 QI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 696.04 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 whale rotation 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
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
11 observable transfers were found for this minute, but the bucket total is 15. The remaining 4 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
8 tx
6,564.53 QUAI • 15 addresses
08/03/2026, 2:52:39 A.M.
+1 min
15 tx
10,461.39 QUAI • 30 addresses
08/03/2026, 2:53:50 A.M.
-2 min
12 tx
3,544.9 QUAI • 26 addresses
08/03/2026, 2:51:27 A.M.
+2 min
Best candidate2 tx
13,714.01 QUAI • 10 addresses
08/03/2026, 2:55:00 A.M.
-3 min
12 tx
4,634.79 QUAI • 21 addresses
08/03/2026, 2:50:16 A.M.
+3 min
5 tx
0 QUAI • 18 addresses
08/03/2026, 2:56:11 A.M.
-4 min
13 tx
5,379.31 QUAI • 25 addresses
08/03/2026, 2:49:05 A.M.
+4 min
16 tx
12,070.68 QUAI • 28 addresses
08/03/2026, 2:57:22 A.M.

Biggest whale alert

6,857.96 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:53:15 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
To: 0x0078538D5FaF72Aeb6805642EC8F88F4c32427C9
Open tx

All transfers in this selected minute

11 transactions
456.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:53:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x002f005191efe12bb0dc20d26bbf691c0eb60d2be647db90a1e1002e0e8714b1
Open txWallet profile
171.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:53:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x0030004a730b9c45e7e6aaeb93ba4fa1539cbc5061270b350a7e5d723e7cec8b
Open txWallet profile
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:53:38 A.M.
From: 0x0022Bf788d526b1e4e47ddf5C8464D988E956a19
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x00260034062d7495616d23c207df565eb4a2dfceb0e1f0835550b205be074956
Open tx
227.99 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:53:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004e002b6f6513c4411ecba9eb0d7ecac9c0880062a520a1f89a7e7a00e5faa7
Open txWallet profile
227.99 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:53:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b004344de041b24a599ac4d0bf152134630440a9b6e16687ddc8534b30e87
Open txWallet profile
1,654.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:53:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x0079005aa3a48b1cf41e0147aca3cf990649aa521d62acfadb645796c411952d
Open txWallet profile
81.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:53:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007EF06d5B19B4D2A161335De978072c4b0b8B58
Tx: 0x007a001e06e736eb4faef4cb5c679f39d3f51f0f42d9cc6ca9443db719db5766
Open txWallet profile
240.05 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:53:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004e006e50d62a454de73866b2329cac1038ae7d5bf2dc7a47dd70a4a6f561c1
Open txWallet profile
6,857.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:53:15 A.M.
From: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
To: 0x0078538D5FaF72Aeb6805642EC8F88F4c32427C9
Tx: 0x005c004b245c5a5c96a449f9fb17c1ad0814f9e553c1414aaade77d705513603
Open tx
229.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:53:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x00410022b76fc5cd5e7e5c866a8c41cdbcf4cc68181a89c03b909361cc9382ae
Open txWallet profile
33.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:53:15 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x003e002e807b48eac19826b215711eb38c82a12897f579985961c3beda5cf03c
Open tx