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Inspect spike
Spike bucket

08/06/2026, 2:24:00 A.M.

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

Window: 08/06/2026, 2:24:00 A.M. to 08/06/2026, 2:25:00 A.M.
Partially observable spike
medium confidence
85% coverage
Coverage
Explained QUAI: 9,794.28
Unexplained QUAI: 1,664.87
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.8x above local average
2.1x 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
15
Observable rows
12
80.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
11,459.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
Dominant behavior: distribution
distribution + medium confidence + 11459 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
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 • 12 visible transfer rows
Confidence medium • 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: 08/06/2026, 2:24:00 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
7,594.5 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
4,023.75 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,219.94 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,374.97 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
824.8 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 15. 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
Best candidate49 tx
60,578.35 QUAI • 64 addresses
08/06/2026, 2:23:43 A.M.
-1 min
16 tx
5,548.16 QUAI • 29 addresses
08/06/2026, 2:22:32 A.M.
+1 min
15 tx
11,459.15 QUAI • 26 addresses
08/06/2026, 2:24:58 A.M.
+2 min
12 tx
3,773.75 QUAI • 23 addresses
08/06/2026, 2:26:12 A.M.
-3 min
12 tx
6,606.2 QUAI • 22 addresses
08/06/2026, 2:21:21 A.M.
+3 min
9 tx
10,933.35 QUAI • 12 addresses
08/06/2026, 2:27:24 A.M.
-4 min
14 tx
12,191.2 QUAI • 25 addresses
08/06/2026, 2:20:08 A.M.
-5 min
15 tx
4,538.34 QUAI • 25 addresses
08/06/2026, 2:18:56 A.M.

Biggest whale alert

4,023.75 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/06/2026, 2:24:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Open txWallet profile

All transfers in this selected minute

12 transactions
4,023.75 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/06/2026, 2:24:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x0077001464bca543a1149311342b6afa1fca306c6a8019dc34d38629478aba8f
Open txWallet profile
438.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:24:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x006a000e92c46a376c10f5933bca525c3ec7d3167f5473d73b2b1abc6d59f44a
Open txWallet profile
56.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:24:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005bf49274F6F03D3050eF26A1fe0508a2b88CE0
Tx: 0x0062003f4692853259ccbb4516f5bf62970cfc91a720f4dbd03e7f5b19521788
Open tx
236.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:24:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00384Df89D1C65769c673E00dAC6A8800C06bc9d
Tx: 0x007b006c372402ce5924fbaaebacf30f4f9a0c550486ca60dbbc2e6b67acdfaa
Open txWallet profile
3,219.94 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/06/2026, 2:24:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x00450032f134107010a0b0848570ef221473e514549e8ae3c4b0df994439f1da
Open txWallet profile
419.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:24:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x003a0048c28e01d8678b3222499cbe0e74d7451a69fb9e2da01efbadf95caddf
Open tx
632.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:24:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Tx: 0x00340051123ef2d29bd79f3c6854dd3f79ed94a072583702148547b74938bbfa
Open txWallet profile
103.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:24:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005AFcf13582330d6ADC4189833E1cC677189b93
Tx: 0x003d007b77220dbe6324df744dfc2c74a66a4488517fde6fde8a9f034d5303f2
Open tx
104.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:24:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc
Tx: 0x003900789785dc8d6b1e4cb4145d97a1d826fc389f4c8030508e11e6e8c7c05b
Open txWallet profile
67.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:24:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0037325D793ee3cdDC0b6D0d9E338774Ace9b9F0
Tx: 0x00320077b8bbc3f990b123d53efdd94a21bd79e160f10bd67d9278f2281635c7
Open txWallet profile
245.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:24:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x0022004e8e87c5dc3bcc45ab6269c47bba81bd852c30f708447840db37ba89a3
Open tx
246.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:24:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032eA9aDB717D77F224f20d292A7e76E4df3E71
Tx: 0x0026004da74a243105277a69c431c4468d69f3b3bea2fb25e2315d8afe8d698f
Open txWallet profile