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Inspect spike

Spike bucket

08/05/2026, 2:45:00 A.M.

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

Window: 08/05/2026, 2:45:00 A.M. to 08/05/2026, 2:46:00 A.M.

Partially observable spike

medium confidence

61% coverage

Coverage

Explained QUAI: 4,280.38

Unexplained QUAI: 2,684.47

Facts

Pattern: Distributed activity

Dominant transfer: 30% of explained volume

Relative context

0.6x above local average

0.4x previous minute

0.5x 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

Observable rows

70.0% of bucket activity rendered as rows

Unique addresses

Asset volume

6,964.85 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 6965 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 08/05/2026, 2:45:00 A.M.

Coverage gap moderate (39% 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 • transfer sample depth is limited in the current window • 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

3,302.91 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,296.58 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,079.63 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

977.47 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

926.7 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 10. The remaining 3 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

10 tx

6,964.85 QUAI • 19 addresses

08/05/2026, 2:45:23 A.M.

-1 min

15 tx

15,674.55 QUAI • 23 addresses

08/05/2026, 2:44:12 A.M.

-2 min

8 tx

4,595.41 QUAI • 19 addresses

08/05/2026, 2:43:01 A.M.

+2 min

10 tx

15,198.44 QUAI • 13 addresses

08/05/2026, 2:46:35 A.M.

-3 min

Best candidate40 tx

29,021.1 QUAI • 51 addresses

08/05/2026, 2:41:47 A.M.

+3 min

4 tx

1,193.98 QUAI • 18 addresses

08/05/2026, 2:47:46 A.M.

-4 min

12 tx

8,726.25 QUAI • 24 addresses

08/05/2026, 2:40:35 A.M.

+4 min

8 tx

18,320.7 QUAI • 19 addresses

08/05/2026, 2:48:57 A.M.

Biggest whale alert

1,296.58 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:45:05 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Open tx

All transfers in this selected minute

7 transactions

134.24 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:45:44 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005D87D52567A05E699462656f7C0745b434F017

Tx: 0x0048000957a46e9ae65a1f719e13bf6b09ec1c6c521c059006c1107eb0374b1b

Open tx

288.97 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:45:23 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035

Tx: 0x00180062c784f7c73c2340aa504e8557dac1565ddd87ec4e98bb34157213380a

Open tx

926.7 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:45:23 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004FF341E757AA02a86e85A57826bDb01E2A4235

Miner wallet

Tx: 0x0023000d1c3593316c23bab781491dc67e9b68883894bbe72d53e65850ef3e53

Open tx

179.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:45:14 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3

Tx: 0x003d002fd479557da991a9df2c7bb3d733fe34295295fd02f614807885f4882f

Open tx

1,079.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:45:14 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004F62fFC8a66f549Df1FA3079e8A1508006c20B

Miner wallet

Tx: 0x0025003e6d2d2b6293f7119f8a087017c4c3c665631f31d9acf8cf79561f73ec

Open tx

1,296.58 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:45:05 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Tx: 0x002f0028f7c0510abd175675da40fc13d4cf171f652dac6a5b74e61b64442884

Open tx

374.71 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 2:45:05 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145

Tx: 0x0052000de745594239707647d883c6534ae53f5579bc1d52fd9dc631ed59806e

Open tx