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Inspect spike
Spike bucket

08/05/2026, 2:30:00 A.M.

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

Window: 08/05/2026, 2:30:00 A.M. to 08/05/2026, 2:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,879.45
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.4x above local average
1.6x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
6,879.45 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00330e760797c51fD2b30EC82AEC5989740a0BDf.
Dominant behavior: distribution
distribution + high confidence + 6879 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00330e760797c51fD2b30EC82AEC5989740a0BDf.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/05/2026, 2:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (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
4,423.25 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,061.96 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,908.37 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,600.82 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net receiver
Unknown type
1,195.25 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: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
9 tx
10,084.23 QUAI • 18 addresses
08/05/2026, 2:29:49 A.M.
-1 min
9 tx
4,401.48 QUAI • 16 addresses
08/05/2026, 2:28:36 A.M.
+1 min
12 tx
6,879.45 QUAI • 22 addresses
08/05/2026, 2:31:00 A.M.
+2 min
Best candidate42 tx
53,056.7 QUAI • 52 addresses
08/05/2026, 2:32:12 A.M.
-3 min
25 tx
29,470.13 QUAI • 32 addresses
08/05/2026, 2:27:24 A.M.
+3 min
14 tx
3,651.09 QUAI • 30 addresses
08/05/2026, 2:33:25 A.M.
-4 min
6 tx
8,177.77 QUAI • 16 addresses
08/05/2026, 2:26:13 A.M.
-5 min
10 tx
22,623.84 QUAI • 19 addresses
08/05/2026, 2:25:01 A.M.

Biggest whale alert

3,061.96 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:30:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Open txWallet profile

All transfers in this selected minute

12 transactions
200.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:30:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x00420026569c65d79e900593f4ce36429dc656cf81d27d403f7f10a940163f7d
Open tx
1,600.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:30:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
Tx: 0x0077003839b368f4cc6c907241fae81c41478c1c412acba8fac28fc8214206d6
Open tx
3,061.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:30:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x00590065a522ebef25a592b1b46e320789db2446358204aefb2ec3d770906877
Open txWallet profile
73.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:30:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004E19a06aA8afF0F548697b604d5e6F8A0FD935
Tx: 0x0017005285b2b5f333088886b7d98c4d22371723c5d28aa57d9b2cba020ce114
Open tx
87.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:30:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc
Tx: 0x0002003466c8ccb296bf66f2edd6a9180bef74ef17de85c6800d111ba5a7d2d0
Open tx
159.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:30:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x0007003c27331a92adeead154617de6562f243c98c79617d96914578781e72d1
Open tx
1,195.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:30:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x000c006f5c99ff5304677a89fa55b38004a72828023dddd918dab321ecda1de0
Open tx
147.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:30:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034944E21d8e85019A8ceAAa3411edcF2332677
Tx: 0x0029000a14b8b8cf56c9afa8bb2781887da1379388a57679a8a04ca31e9a2f8e
Open tx
140.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:30:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
Tx: 0x0073006f38271b13f4af7c15c92f8528ab9dd92b367130736133d3d1ecea723b
Open tx
78.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:30:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x007e002f6d38bdca922ff816d747b071a728451b6cbc2ed5dd91393aff8151f7
Open tx
94.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:30:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
Tx: 0x005d002c91675a232ce58dca5a4d0598adad3a62fbefbd9042756197ffb84ce6
Open tx
39.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:30:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00328f3A8c4b37F3A53CB2A9Cef83134A135dED9
Tx: 0x000e003e731745d5a4ba736dc564ca8af2389fc6080f7bb9f3578589559e6156
Open tx