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Inspect spike
Spike bucket

08/07/2026, 2:30:00 A.M.

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

Window: 08/07/2026, 2:30:00 A.M. to 08/07/2026, 2:31:00 A.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 10,191.93
Unexplained QUAI: 0
Explained QI: 350.12
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.4x above local average
0.7x previous minute
0.5x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
14
Observable rows
12
85.7% of bucket activity rendered as rows
Unique addresses
22
Asset volume
6,720.5 QUAI
350.12 QI
Avg confidence
67.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 6721 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence medium • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 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 (whale rotation).
  • 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
8,811.81 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
7,211.67 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,380.12 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
1,046.08 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x003723fAc34386d8F470BD988B91d1912b2D3F17
Net receiver
Unknown type
509.01 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 350.12 QI
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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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 14. 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
14 tx
6,720.5 QUAI • 22 addresses
08/07/2026, 2:30:19 A.M.
-1 min
12 tx
9,645.3 QUAI • 18 addresses
08/07/2026, 2:29:08 A.M.
-2 min
24 tx
16,914.06 QUAI • 33 addresses
08/07/2026, 2:27:57 A.M.
+2 min
20 tx
12,418.48 QUAI • 25 addresses
08/07/2026, 2:31:30 A.M.
-3 min
26 tx
12,679.66 QUAI • 35 addresses
08/07/2026, 2:26:44 A.M.
+3 min
Best candidate50 tx
40,590.77 QUAI • 61 addresses
08/07/2026, 2:32:42 A.M.
-4 min
16 tx
12,431.91 QUAI • 25 addresses
08/07/2026, 2:25:33 A.M.
+4 min
19 tx
15,322.28 QUAI • 28 addresses
08/07/2026, 2:33:58 A.M.

Biggest whale alert

7,211.67 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:30:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
Open txWallet profile

All transfers in this selected minute

12 transactions
298.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:30:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0036C16a703C0b2D63451823821e6620F771850C
Miner wallet
Tx: 0x001900568192e800a58617c6b65ead03e44b4caf4cbe29456d0ad0375a93701d
Open txWallet profile
121.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:30:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x005b0032a17e8e3da47528a511d373211c2de08bfdbfe5e0fd6946c7c2918a93
Open txWallet profile
322.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:30:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00369FCF4db9804f83Bd2Bf4908F7d226410bf61
Tx: 0x00110077f0a28e130ce795b34d871da9c017dbfc0987ca965815142a84a7e71d
Open txWallet profile
7,211.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:30:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
Tx: 0x004b001758ac5e62c1f2b896b61b904f2b1e724590fc65b9707f23323e68f2d1
Open txWallet profile
180.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:30:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00364843Bf0a53f898a40072C490B2700244c02E
Tx: 0x007b001a94cac529334d01a180d601a7dd755e0ff4f2389de8dc407a11529610
Open txWallet profile
509.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:30:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17
Tx: 0x00160034a2d3b0dfe58356f224d5575a02bb56122b6bae078e6cff4dd52e7322
Open txWallet profile
350.12 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:30:22 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0073002899baa857b64240fbceb47587e60f87625edf9099612d4af16c653280
Open tx
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/07/2026, 2:30:22 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0056004b566e0d0894c441f6b2a9fe4ebe62909cb01ba159e4c34f685c7c3a0e
Open tx
325.5 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/07/2026, 2:30:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x003000355fa2cd27016b3ad4498d5d06b014e8d845f0a74f70978f8856f8ae7d
Open txWallet profile
248.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:30:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb
Tx: 0x006e0012a2a995dd32138ce50b95674ac011d80f287e93873faa99e643e072ed
Open txWallet profile
253.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:30:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x0069002b9308413085de1d143205b94d7b3e1304799c944ff4a9f802c7071c83
Open txWallet profile
720.59 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/07/2026, 2:30:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x001d00706a629a5968cddc0eb67e9c268d126c8598a5e1e82815546727314c6b
Open txWallet profile