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Inspect spike
Spike bucket

08/04/2026, 3:13:00 A.M.

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

Window: 08/04/2026, 3:13:00 A.M. to 08/04/2026, 3:14:00 A.M.
Partially observable spike
low confidence
55% coverage
Coverage
Explained QUAI: 3,372.35
Unexplained QUAI: 2,803.16
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.7x above local average
0.8x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
17
Observable rows
8
47.1% of bucket activity rendered as rows
Unique addresses
26
Asset volume
6,175.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
Dominant behavior: distribution
distribution + low confidence + 6176 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
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, 3:13:00 A.M.
Coverage gap moderate (45% 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 (55%) • 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
1,400.28 QUAI across 3 visible rows
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
1,267.34 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,212.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
704.73 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
588.44 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 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
8 observable transfers were found for this minute, but the bucket total is 17. The remaining 9 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
-1 min
13 tx
7,413.49 QUAI • 23 addresses
08/04/2026, 3:12:22 A.M.
+1 min
17 tx
6,175.51 QUAI • 26 addresses
08/04/2026, 3:13:34 A.M.
-2 min
4 tx
1,833.88 QUAI • 10 addresses
08/04/2026, 3:11:12 A.M.
+2 min
Best candidate20 tx
32,588.04 QUAI • 30 addresses
08/04/2026, 3:14:46 A.M.
-3 min
4 tx
3,464.22 QUAI • 14 addresses
08/04/2026, 3:10:01 A.M.
+3 min
8 tx
3,428.45 QUAI • 10 addresses
08/04/2026, 3:15:58 A.M.
-4 min
8 tx
13,055.65 QUAI • 22 addresses
08/04/2026, 3:08:50 A.M.
+4 min
6 tx
2,071.09 QUAI • 18 addresses
08/04/2026, 3:17:09 A.M.

Biggest whale alert

1,212.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 3:13:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Open tx

All transfers in this selected minute

8 transactions
64.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:13:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00752F03E99004FF0DcF68364194491F7763495f
Tx: 0x004d006ae7e44acc06aae92f9acaefec594224615c704f3d11dfab5f3e907121
Open txWallet profile
588.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:13:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x0059002e0c42ad26c9340be6c6da6f03674f19d38d88b0a4ce24b06f531e629a
Open txWallet profile
367.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:13:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
Tx: 0x00370014fa894056ed3bbfd45cf99f30ea2aaf516070fcb7a628076c7434ace5
Open txWallet profile
282.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:13:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1b468555E32cc3299406451d0393631aE482
Tx: 0x00660060b1dc074e6bb96ee916e5ea1da56ef10aee05905d50f67b2c687a62ea
Open txWallet profile
272.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:13:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
Tx: 0x002f00362bec40ad35a9f96c266df543c316b6e329bca2ae0b58187a024a7758
Open txWallet profile
529.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:13:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Tx: 0x006b00509b2bdec8cce6c45431f9651f1fdb3efb665b63599f22f7650b35d76f
Open txWallet profile
54.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 3:13:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002387b3a4B402bC4Fb876c2163bAD986cfD1FC
Tx: 0x003300275bdbeba0431fb84a54e2970bf1619b8293954c1d35109e7920ec9747
Open tx
1,212.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 3:13:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x005c000cd08d8f9aaac8e7e748c3d9376f36bcd134046439ce243f94f2726683
Open tx