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Inspect spike
Spike bucket

08/04/2026, 2:59:00 A.M.

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

Window: 08/04/2026, 2:59:00 A.M. to 08/04/2026, 3:00:00 A.M.
Partially observable spike
low confidence
53% coverage
Coverage
Explained QUAI: 4,021.61
Unexplained QUAI: 3,567.98
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
0.7x above local average
0.8x previous minute
6.1x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
12
Observable rows
8
66.7% of bucket activity rendered as rows
Unique addresses
20
Asset volume
7,589.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 7590 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 8 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/04/2026, 2:59:00 A.M.
Coverage gap moderate (47% not covered)
Based on: 1 related signal • 8 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 • observable coverage remains partial (53%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,530.23 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,491.38 QUAI across 4 visible rows
Actor intelligenceWallet profile
StratumX miner
Net receiver
Miner wallet
1,404.57 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Net receiver
Unknown type
808.29 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net receiver
Unknown type
487.51 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
8 observable transfers were found for this minute, but the bucket total is 12. 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
12 tx
7,589.59 QUAI • 20 addresses
08/04/2026, 2:59:17 A.M.
-1 min
6 tx
9,632.2 QUAI • 16 addresses
08/04/2026, 2:58:07 A.M.
+1 min
4 tx
1,243.65 QUAI • 13 addresses
08/04/2026, 3:00:28 A.M.
-2 min
12 tx
8,955.09 QUAI • 21 addresses
08/04/2026, 2:56:55 A.M.
-3 min
Best candidate19 tx
34,730.01 QUAI • 31 addresses
08/04/2026, 2:55:42 A.M.
+3 min
59 tx
3,995.72 QUAI • 69 addresses
08/04/2026, 3:01:40 A.M.
-4 min
2 tx
551.5 QUAI • 10 addresses
08/04/2026, 2:54:31 A.M.
+4 min
67 tx
19,487.42 QUAI • 78 addresses
08/04/2026, 3:02:52 A.M.

Biggest whale alert

1,404.57 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/04/2026, 2:59:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Open txWallet profile

All transfers in this selected minute

8 transactions
295.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:59:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035
Tx: 0x001300423bd3e8389fc75a712443c926c363180bf2e3278119f224d3732b02c3
Open txWallet profile
487.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:59:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x004a007f6077b6a98b14d51b3983b3df5ba35aa93148c0459be723baaf8e83c5
Open txWallet profile
219.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:59:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
Tx: 0x00480046867d6b4eb6d7c9880dbb9a8504430b19e256ec2a5b5a3691bb56f7d7
Open txWallet profile
241.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:59:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x00100008adcb69bac317eec25ca8a4e01b350cc5680fa2434ce979fe0ed07574
Open txWallet profile
396.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:59:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Tx: 0x005b00116bc080d850fa8ceea1d526fa59327297a00eb1ecc7a3cd73b80cf39a
Open txWallet profile
410.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:59:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Tx: 0x005f0027a118d5f5dd0e29cb38e0377bc9122f12b04e28ad97e277e1746cccf9
Open txWallet profile
1,404.57 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/04/2026, 2:59:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Tx: 0x000e0020b41980f879e8a8cefdaa3c5b19377a918cb7890c779e733096e18fa2
Open txWallet profile
566.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:59:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x00480073ae2218a2b57d222b8ba130e807377b32c88c03fa3585b8da19b0832c
Open txWallet profile