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Inspect spike
Spike bucket

08/04/2026, 2:39:00 A.M.

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

Window: 08/04/2026, 2:39:00 A.M. to 08/04/2026, 2:40:00 A.M.
Partially observable spike
low confidence
37% coverage
Coverage
Explained QUAI: 8,921.06
Unexplained QUAI: 15,299.78
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
2.8x above local average
8.0x previous minute
2.4x 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
24
Observable rows
7
29.2% of bucket activity rendered as rows
Unique addresses
38
Asset volume
24,220.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00405Aec239cB973a9a12d7E1938947520E43530.
Dominant behavior: distribution
distribution + low confidence + 24221 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00405Aec239cB973a9a12d7E1938947520E43530.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/04/2026, 2:39:00 A.M.
Coverage gap high (63% not covered)
Based on: 1 related signal • 7 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (37%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,291.62 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
5,946.56 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,618.46 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00418F8526484015C9cd5683D20DCC56F362FA48
Net receiver
Unknown type
726.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
570.6 QUAI across 3 visible rows
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 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
7 observable transfers were found for this minute, but the bucket total is 24. The remaining 17 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
Best candidate24 tx
24,220.84 QUAI • 38 addresses
08/04/2026, 2:39:06 A.M.
-1 min
10 tx
3,019.6 QUAI • 20 addresses
08/04/2026, 2:37:55 A.M.
+1 min
9 tx
10,058.42 QUAI • 20 addresses
08/04/2026, 2:40:18 A.M.
-2 min
10 tx
1,126.8 QUAI • 20 addresses
08/04/2026, 2:36:44 A.M.
+2 min
4 tx
1,111.38 QUAI • 16 addresses
08/04/2026, 2:41:29 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/04/2026, 2:35:33 A.M.
+4 min
8 tx
23,092.69 QUAI • 12 addresses
08/04/2026, 2:42:40 A.M.
-5 min
11 tx
5,380.77 QUAI • 22 addresses
08/04/2026, 2:34:20 A.M.

Biggest whale alert

5,946.56 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:39:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
Open txWallet profile

All transfers in this selected minute

7 transactions
726.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:39:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
Tx: 0x0021002057685b507e50e666c2cb423f9b69d5cc26706c3f29610e84ffc9f1be
Open txWallet profile
44.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:39:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0039c24f921a6d6Ff484e2ecc0F8fb3957DcCa17
Tx: 0x0043006302c3991edb378e02f1a116f8017cb91f2331313cbc9707cb67a4c9be
Open txWallet profile
435.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:39:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x00520060de17091f7183fe563fc0494f5ec3c1224e93b4d7e29c255c1854fcc3
Open txWallet profile
1,618.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:39:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x00300009ad87365843196ea0bc71574f1f34a001c548bb8eebbc634673514048
Open txWallet profile
91.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:39:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00387ac4188512465F232B2f53496D28D884f6fB
Tx: 0x005d000c4ea9b460b490304c8c107030b59337b0af6815c4d9a5e09f7670b646
Open txWallet profile
5,946.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:39:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
Tx: 0x000b004cdace8dbcf5d99db358cc58776e3a197d1d3493e9bbd1df2461e47378
Open txWallet profile
58.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:39:23 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00593fCB361067F2F1770015Dc5A6bF22782afDa
Tx: 0x0008007e0ed996417c4e74cca08745e13b170709a7ab992d1df26a26cd972206
Open tx