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Inspect spike
Spike bucket

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

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

Window: 08/08/2026, 2:14:00 A.M. to 08/08/2026, 2:15:00 A.M.
Partially observable spike
low confidence
22% coverage
Coverage
Explained QUAI: 4,403.63
Unexplained QUAI: 15,894.54
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
3.2x above local average
1.8x 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
18
Observable rows
15
83.3% of bucket activity rendered as rows
Unique addresses
30
Asset volume
20,298.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000893196199599B2336b12625aF713cEc638F0d.
Dominant behavior: distribution
distribution + low confidence + 20298 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000893196199599B2336b12625aF713cEc638F0d.
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 • 15 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: 08/08/2026, 2:14:00 A.M.
Coverage gap high (78% not covered)
Based on: 1 related signal • 15 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 (22%) • 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
2,381.17 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x000893196199599B2336b12625aF713cEc638F0d
Net receiver
Unknown type
1,630.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Net receiver
Unknown type
1,343.57 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,051.41 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
931.06 QUAI across 5 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
15 observable transfers were found for this minute, but the bucket total is 18. 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
-1 min
15 tx
11,357.43 QUAI • 24 addresses
08/08/2026, 2:13:23 A.M.
+1 min
Best candidate18 tx
20,298.17 QUAI • 30 addresses
08/08/2026, 2:14:35 A.M.
-2 min
6 tx
1,854.44 QUAI • 19 addresses
08/08/2026, 2:12:12 A.M.
+2 min
13 tx
3,485.47 QUAI • 25 addresses
08/08/2026, 2:15:46 A.M.
-3 min
7 tx
1,339.11 QUAI • 19 addresses
08/08/2026, 2:11:01 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/08/2026, 2:16:57 A.M.
-4 min
7 tx
90.48 QUAI • 19 addresses
08/08/2026, 2:09:49 A.M.
+4 min
22 tx
12,171.57 QUAI • 35 addresses
08/08/2026, 2:18:08 A.M.

Biggest whale alert

1,630.1 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:14:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000893196199599B2336b12625aF713cEc638F0d
Open txWallet profile

All transfers in this selected minute

15 transactions
36.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:14:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0009305d3260ec90aA88DA7EF7107e57EB1F25ce
Tx: 0x004a005542e694cb09b4b506fae5925889139936ab5da1d1a50c1393d98e3586
Open txWallet profile
176.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:14:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000dD45541bfE94D596Ed13796303561012858F7
Tx: 0x000b00420e155a4fed3076d943ee23352da25d6f5e381753d824b50c6026953a
Open tx
216.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:14:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000B4952769b36716fcb4D4152aDB937e9B3188C
Tx: 0x0019000e76e7a213e71aef64a901c65f5e92c8af29930d6fc41249f4fb7377d5
Open txWallet profile
1,630.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:14:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000893196199599B2336b12625aF713cEc638F0d
Tx: 0x0071004249bdd9a432872be677fea9a4443e20831ee3dab783e248ff4b3cfe8d
Open txWallet profile
118.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:14:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000A8Ab8b495e108E20306fE050DcF8397A0A83d
Tx: 0x00140059cc05a6a34e19c9ac5bf85a10915fa200582ecaa917c8c27e074fcfe2
Open txWallet profile
86.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:14:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000D852Db84134C988dd36e091871992121baF46
Tx: 0x007d00177cfea382807aaedce7a4f1b5db8ed86d951d6f9dd73ec8826b9120ed
Open tx
176.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:14:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Tx: 0x005a0042f14f850129463cdb08ff7755454b4421d7ac9b6691410ea4c4d9765f
Open tx
44.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:14:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00086b8A397f0a84a58281Bc650441389fEb0D2D
Tx: 0x005c00082f1f3cbe0c0b18cb0f23854c94b115e2eac80632fce17daeaeab8c06
Open txWallet profile
671.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:14:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x002b00501fc1c3852d3f9c821abdb279e0c2c45ca75763a91eb28335a86502b4
Open txWallet profile
123.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:14:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Tx: 0x0003004827ca46c7e438814928e3e29886a0598aea124cff6f6f8ca53b5acd71
Open tx
43.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:14:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0007cB15a6F37dBf6FCC4D5f656551700b819D40
Tx: 0x004e003592699a76c0ed9d9207d718cf9a09b66777b866cb35189348ffaf2776
Open txWallet profile
367.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:14:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979
Miner wallet
Tx: 0x007600716bafe4dc0662cf570d315ce16a2cab0a49ae3a6b07776240f43eb3ae
Open tx
672.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:14:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x0045000193fc97c974ce3dfcaa91d9b5c00326c7c7f92c815d8ae3b2ecf7aefb
Open txWallet profile
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:14:25 A.M.
From: 0x006e342946954e92236B41968676B171d48C671d
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x0069002e7ee465b07a5f891a56e514a43c395e7c05822cbba8902c7136699b80
Open tx
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:14:25 A.M.
From: 0x00730a35f914C384162a614f717CA7192C76C859
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x0061007cc2459ce6271884264e21fa96d745bfeca638ae2ffc2e8908bdfa9c98
Open tx