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Inspect spike
Spike bucket

08/06/2026, 2:45:00 A.M.

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

Window: 08/06/2026, 2:45:00 A.M. to 08/06/2026, 2:46:00 A.M.
Partially observable spike
medium confidence
95% coverage
Coverage
Explained QUAI: 13,822.87
Unexplained QUAI: 733.53
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
1.4x above local average
1.1x previous minute
0.8x 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
12
Observable rows
10
83.3% of bucket activity rendered as rows
Unique addresses
21
Asset volume
14,556.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + medium confidence + 14556 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 • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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 • 10 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, 2:45:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
8,643.18 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net receiver
Unknown type
6,657.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,179.69 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
2,970.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Net receiver
Unknown type
1,432.84 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
10 observable transfers were found for this minute, but the bucket total is 12. The remaining 2 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
12 tx
14,556.4 QUAI • 21 addresses
08/06/2026, 2:45:15 A.M.
-1 min
15 tx
12,768.74 QUAI • 23 addresses
08/06/2026, 2:44:03 A.M.
+1 min
10 tx
18,797.76 QUAI • 23 addresses
08/06/2026, 2:46:26 A.M.
-2 min
18 tx
6,908.27 QUAI • 29 addresses
08/06/2026, 2:42:52 A.M.
-3 min
Best candidate19 tx
21,805.96 QUAI • 32 addresses
08/06/2026, 2:41:40 A.M.
+3 min
8 tx
1,954.29 QUAI • 17 addresses
08/06/2026, 2:47:39 A.M.
+4 min
7 tx
5,659.64 QUAI • 20 addresses
08/06/2026, 2:48:50 A.M.
-5 min
6 tx
3,741.14 QUAI • 17 addresses
08/06/2026, 2:40:29 A.M.

Biggest whale alert

6,657.25 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:45:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Open txWallet profile

All transfers in this selected minute

10 transactions
169.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:45:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00576fd6C4dA7bc87A246383680314E5Ac5B24e5
Tx: 0x004e0061ac6b23fa5dfcc1c3301a7efaa00495344c2aa4b67b5dde03be77e48d
Open txWallet profile
402.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:45:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x005500068ee2020c9e7b1ee0d2f1d52be11c37895ba4a52e9738284bcbf1fa1b
Open txWallet profile
1,432.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:45:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Tx: 0x002a0022a7e72e1fc14acb9844db4827d0d7e811397079d901e388732eab43a9
Open txWallet profile
481.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:45:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x007900061526b747dc56645b4eecc858bd5800d80cfb9501ae04e30f176c9288
Open txWallet profile
2,970.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:45:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x005000645a1906efac95aa11e652b0aadb29bdac3b0eb6bf89d3d2c02c956ee5
Open txWallet profile
6,657.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:45:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Tx: 0x0010005847eb2511442d077de98f2a126a2d49ec052707467a5abd9e2f9bf970
Open txWallet profile
920.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:45:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Tx: 0x0023002a1d15202260e02fc0da9338201bb1dc1c004326e0223d107a37a24d45
Open txWallet profile
69.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:45:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0065bC20Bba8E177ec91e7c682E0687C9cB6F9F1
Tx: 0x00020048fa1d8340696fc0e6f75f8f7608d889952708d7c38ff48e67c279e94b
Open txWallet profile
304.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:45:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x006800440b57a0b7bae4b367869443c159066840f18a4770a623d7017b52ba47
Open txWallet profile
414.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:45:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x000e002eab07465805fd8a2748c010582f8722014f7ebcae6147063e8b66330e
Open txWallet profile