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Inspect spike
Spike bucket

08/07/2026, 2:36:00 A.M.

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

Window: 08/07/2026, 2:36:00 A.M. to 08/07/2026, 2:37:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 11,207.94
Unexplained QUAI: 0
Explained QI: 351.74
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.6x above local average
0.6x previous minute
0.9x 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
11
91.7% of bucket activity rendered as rows
Unique addresses
21
Asset volume
11,136.72 QUAI
351.74 QI
Avg confidence
64.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
Dominant behavior: distribution
distribution + medium confidence + 11137 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
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 • 11 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: 08/07/2026, 2:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
7,440.35 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net receiver
Unknown type
5,075.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,767.59 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
1,713.95 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,401.57 QUAI across 1 visible row
Known watch context
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
11 observable transfers were found for this minute, but the bucket total is 12. The remaining 1 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
11,136.72 QUAI • 21 addresses
08/07/2026, 2:36:22 A.M.
-1 min
21 tx
19,203.94 QUAI • 25 addresses
08/07/2026, 2:35:10 A.M.
-2 min
19 tx
15,322.28 QUAI • 28 addresses
08/07/2026, 2:33:58 A.M.
+2 min
12 tx
11,921.33 QUAI • 21 addresses
08/07/2026, 2:37:33 A.M.
-3 min
Best candidate50 tx
40,590.77 QUAI • 61 addresses
08/07/2026, 2:32:42 A.M.
+3 min
20 tx
7,356.92 QUAI • 28 addresses
08/07/2026, 2:38:44 A.M.
-4 min
20 tx
12,418.48 QUAI • 25 addresses
08/07/2026, 2:31:30 A.M.
+4 min
21 tx
22,223.03 QUAI • 29 addresses
08/07/2026, 2:39:56 A.M.

Biggest whale alert

5,075.92 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:36:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Open txWallet profile

All transfers in this selected minute

11 transactions
1,713.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:36:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x0002005627593e2720aef4bc7ff5414bd2e744cdbaf5813ea371f0e3eca78877
Open txWallet profile
1,401.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:36:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x0010001f754b71d362a84940b8cfeca833ed354d0cf7e61d6c6da8b9360b2c97
Open txWallet profile
1,072.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:36:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Tx: 0x0019003133f35165ed32de3d72f6dbac6fd3c6e4b1b3f72234b789c01c8999fe
Open txWallet profile
133.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:36:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x0056006d0241cfb8dc4469ad6e01fd0934999d2841de0cdfe1bef353c6cdd8cf
Open txWallet profile
351.74 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:36:28 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0000007f2e4cdfaf17613b8cc17230721a5697780df07a7483f253f04512e648
Open tx
503.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:36:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
Tx: 0x004d0034d5d183c7dcc4e43aedb2e047b579ed9e48b42fc7cec854c52a30ebb9
Open txWallet profile
204.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:36:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611
Tx: 0x001700633fe8e6c33164ca8fa415f8ed2a84dafd22946a0cea0d93eb5c2bffad
Open txWallet profile
293.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:36:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x002300015fd6c48cff4ddf0cbc32d6768bf2e00e5fb364b4c19067c97d032934
Open txWallet profile
5,075.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:36:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Tx: 0x0021001efae2ae05099fa7a554e5ce2cbc19325ceed2cc1a082a085980dc4b9f
Open txWallet profile
312.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:36:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006a00426b539fa35a12fc7efaf2ab623773171cfdcbec7e5ecad3338b1b57c9
Open txWallet profile
496.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:36:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Tx: 0x000b002b9bc3b6b392a5d1ff13e10008c0379678a87cd1b1b6cfd00cbdc60488
Open txWallet profile