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Inspect spike
Spike bucket

08/06/2026, 2:14:00 A.M.

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

Window: 08/06/2026, 2:14:00 A.M. to 08/06/2026, 2:15:00 A.M.
Partially observable spike
low confidence
20% coverage
Coverage
Explained QUAI: 7,611.35
Unexplained QUAI: 31,227.5
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
2.8x above local average
1.2x previous minute
4.7x 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
30
Observable rows
12
40.0% of bucket activity rendered as rows
Unique addresses
42
Asset volume
38,838.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
Dominant behavior: distribution
distribution + low confidence + 38839 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
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 • 12 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 • Thin source coverage
Last updated: 08/06/2026, 2:14:00 A.M.
Coverage gap high (80% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (20%) • 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
3,512.73 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,110.43 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,778.17 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Net receiver
Unknown type
2,452.11 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,320.45 QUAI across 4 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
12 observable transfers were found for this minute, but the bucket total is 30. The remaining 18 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 candidate30 tx
38,838.86 QUAI • 42 addresses
08/06/2026, 2:14:07 A.M.
-1 min
17 tx
33,584.01 QUAI • 27 addresses
08/06/2026, 2:12:56 A.M.
+1 min
15 tx
8,194.78 QUAI • 24 addresses
08/06/2026, 2:15:21 A.M.
-2 min
13 tx
4,463.82 QUAI • 24 addresses
08/06/2026, 2:11:44 A.M.
-3 min
3 tx
503.51 QUAI • 12 addresses
08/06/2026, 2:10:33 A.M.
+3 min
21 tx
9,326.25 QUAI • 28 addresses
08/06/2026, 2:16:33 A.M.
+4 min
24 tx
14,589.59 QUAI • 36 addresses
08/06/2026, 2:17:45 A.M.
-5 min
0 tx
0 QUAI • 8 addresses
08/06/2026, 2:09:22 A.M.

Biggest whale alert

3,110.43 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:14:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Open tx

All transfers in this selected minute

12 transactions
1,854.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:14:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x00140039434f836a7dc00f3ed67787ca4f4486dd82bafc368db67c84ccf3828d
Open txWallet profile
3,110.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:14:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Tx: 0x0030001374369d29061e88ae57c2ee9d79c15ddd953826bd2a23d926398ea42d
Open tx
406.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:14:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00107d68f532421e57d2e646cABdF433dfB0BE34
Tx: 0x007200594c97e19191d795ab377bd4b5206500acc037763a3174bffdb6dd512c
Open txWallet profile
175.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:14:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001ABa333d9D2e5C12B2eE9cf646cc75570a113E
Tx: 0x004700707e9f70fcf780243c527af34293eb4591ddb8788483ede65d8030ff12
Open tx
597.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:14:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x00410078280182a9c13e67a8af2a03d5eaaf12fdb54a25a89e78be1fd9a8aa09
Open txWallet profile
404.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:14:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000f199409379202d1F55Ca5ce1442D80c698156
Tx: 0x0063004c8404d023a4f8a294ea6a2925d6204a547ba3285ca4719491aa79c501
Open txWallet profile
152.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:14:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x006c004ab83c37034e1f93c9b9dd4495cd62cb110c34015727853594d88c76f3
Open tx
193.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:14:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x005a003a133443d5c9e37c0b5068396d3207f9ec0ee032749be241c7a2bf93e7
Open txWallet profile
255.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:14:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000F79dd294ee84748fb65F770369D067a8c5370
Tx: 0x0014003be3a59073c4a4419538a90f21f59947a9f94f5cb64189e85c56ebbb08
Open txWallet profile
74.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:14:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001924cAcB60D0C877e8C4C13b7D80253A0a93d0
Tx: 0x005e00233f8d0f6808dc0bd264cfa40adf4f1a5bb33d359558c63ee24306a785
Open tx
61.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:14:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000eF006491B582d7efA50D60Cf8B2A41ef4b4F1
Tx: 0x0002002a5a07d99ff00ece81666513e0d114544465e9b153aeac0e4316fa02ba
Open txWallet profile
325.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:14:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e22D243895Ee5b15cbBd610a0FD04Cb1eFea1
Tx: 0x0054005c06a0773c555b39ca6a3bc65bb85471a730732fd3507936aa022b42c3
Open txWallet profile