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Inspect spike
Spike bucket

08/08/2026, 2:18:00 A.M.

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

Window: 08/08/2026, 2:18:00 A.M. to 08/08/2026, 2:19:00 A.M.
Partially observable spike
medium confidence
66% coverage
Coverage
Explained QUAI: 7,984.64
Unexplained QUAI: 4,186.93
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
1.5x above local average
1.5x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
22
Observable rows
14
63.6% of bucket activity rendered as rows
Unique addresses
35
Asset volume
12,171.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 12172 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 14 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 • Partial source coverage
Last updated: 08/08/2026, 2:18:00 A.M.
Coverage gap moderate (34% not covered)
Based on: 1 related signal • 14 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 (mixed flow).
  • 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
5,225.1 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,379.14 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,206.01 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Net receiver
Unknown type
2,092.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d68124bC98629019B4f2e533F2Dc03575edc1
Net receiver
Unknown type
1,428.08 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 mixed flow 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
14 observable transfers were found for this minute, but the bucket total is 22. The remaining 8 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
22 tx
12,171.57 QUAI • 35 addresses
08/08/2026, 2:18:08 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/08/2026, 2:16:57 A.M.
+1 min
14 tx
7,984.64 QUAI • 26 addresses
08/08/2026, 2:19:20 A.M.
-2 min
13 tx
3,485.47 QUAI • 25 addresses
08/08/2026, 2:15:46 A.M.
-3 min
Best candidate18 tx
20,298.17 QUAI • 30 addresses
08/08/2026, 2:14:35 A.M.
+3 min
12 tx
5,451.37 QUAI • 25 addresses
08/08/2026, 2:20:32 A.M.
+4 min
15 tx
5,163.18 QUAI • 20 addresses
08/08/2026, 2:21:45 A.M.
-5 min
15 tx
11,357.43 QUAI • 24 addresses
08/08/2026, 2:13:23 A.M.

Biggest whale alert

2,206.01 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/08/2026, 2:18:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Open txWallet profile

All transfers in this selected minute

14 transactions
140.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:18:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
Tx: 0x004a0064be6ecd45d9033717ed84d0f09bc1fac0215cdad5c377b277eb61db0f
Open tx
822.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:18:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x00430034a56d49bc8f9715c240e61a10bb041ab8a73db6c2ff97a450d2797184
Open txWallet profile
2,206.01 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/08/2026, 2:18:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x0033005d2f565801ff7a70d5dd72a2832290f524647597ecc2a7830f791c3f77
Open txWallet profile
42.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:18:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001615813815972feE3D191d046381d5d4DD15C2
Tx: 0x000b005417786435e49dce7f4825f56bfd85fc5f556ac89686f336f07b9aab61
Open tx
45.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:18:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000ebcFaBc283a5E596dAa83e530d719db12c520
Tx: 0x00500011d70e14ae2ab48e1450fcbebb3e8edae41a08d74b0ce3d7ff87ba487b
Open txWallet profile
606.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:18:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
Tx: 0x001c003940c7668c78c28fc6e4e59367c1181f6f69c3bc590bc154465098ca4d
Open txWallet profile
21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:18:51 A.M.
From: 0x0066a97D4D7aec8C49447e3018F2F03fB10E02e8
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x0050006449fce12d2ff3d97c59ea0de31d711a6d23396fc665abbf66489774bb
Open tx
87.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:18:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00144CfE9c001f911d618FE74eC43589be2f6112
Tx: 0x00400058fbd573331961882478cc5a8b5b6e8f166eb7e2a1dad9d5dbd78885b7
Open tx
1,428.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:18:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Tx: 0x0020002066800a190e3a2bd1c70378e8a95c2ff01d54ca6d25ba4d466ef098c1
Open txWallet profile
320.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:18:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x005a0060980904c89570d5035c5d64b89f5755124655d5e1a18059db0a180abf
Open txWallet profile
69.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:18:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00122b3E8C18b341792425CFDc99F7491C741380
Tx: 0x006c0005d455e21724c42bc78cf82a1db41d8d5a11eb78f27c0ca7ab9f6c84a9
Open tx
2,092.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:18:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x00400078b34b4bef8d88a4e670272f79d726892a54beabdbbc77ee4d4d27d118
Open txWallet profile
83.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:18:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d0c11B58e7EC222F200e47C974dc2a574B25b
Tx: 0x00460043940813e8bd0bd943b34938a0780690d82535ba1da9e9677325c5d08a
Open txWallet profile
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:18:15 A.M.
From: 0x00539127ACc484740E326E63db78f0ed39bC88C3
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x001f003ceaff335d229b623e0d1a662b3511ca7c867fb2d1ac3ceb6cb2e5e765
Open tx