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Inspect spike
Spike bucket

08/08/2026, 2:51:00 A.M.

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

Window: 08/08/2026, 2:51:00 A.M. to 08/08/2026, 2:52:00 A.M.
Partially observable spike
low confidence
57% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 7,091.93
Unexplained QUAI: 5,349.59
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
1.1x above local average
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
17
Observable rows
6
35.3% of bucket activity rendered as rows
Unique addresses
29
Asset volume
12,441.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: whale rotation
whale_rotation + low confidence + 12442 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 6 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/08/2026, 2:51:00 A.M.
Coverage gap moderate (43% not covered)
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • observable coverage remains partial (57%) • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,041.8 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
5,499.39 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
958.86 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0044CC6785AD1166177A3D26cb3CF23122792138
Net receiver
Unknown type
576.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0045db332388B7ae9F17e32007bA672b538421A6
Net receiver
Unknown type
542.41 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 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
6 observable transfers were found for this minute, but the bucket total is 17. The remaining 11 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
0 tx
0 QUAI • 11 addresses
08/08/2026, 2:50:22 A.M.
+1 min
17 tx
12,441.52 QUAI • 29 addresses
08/08/2026, 2:51:33 A.M.
-2 min
1 tx
15,000 QUAI • 7 addresses
08/08/2026, 2:49:11 A.M.
+2 min
9 tx
4,905.32 QUAI • 22 addresses
08/08/2026, 2:52:44 A.M.
-3 min
9 tx
3,564.1 QUAI • 20 addresses
08/08/2026, 2:48:00 A.M.
+3 min
Best candidate31 tx
42,227.8 QUAI • 44 addresses
08/08/2026, 2:53:58 A.M.
-4 min
9 tx
6,389.04 QUAI • 18 addresses
08/08/2026, 2:46:48 A.M.
+4 min
6 tx
5,512.73 QUAI • 13 addresses
08/08/2026, 2:55:10 A.M.

Biggest whale alert

5,499.39 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:51:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Open txWallet profile

All transfers in this selected minute

6 transactions
576.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:51:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x000a0012b379c8fa8c4c0947368f971b592012878ebf9c0dbbbdc3ead91c2787
Open txWallet profile
42.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:51:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006736968e9F8B8536E0C0fC983A8a24FBA0b656
Tx: 0x00100022d6231122af18c1119600ff56a2d48624f0d0f86e87a55ead57308b9f
Open tx
5,499.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:51:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0047007d4d33099490d7ab5653f0175266700ea28f0fb5a9ac19a0a5c9b82590
Open txWallet profile
49.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:51:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0065b01DF131AB0b15b48cF967a4a3b9EB051A74
Tx: 0x00110037dc0b99e97a593d6b9eb1947dca2b7ee252322ecb0e1f379248dc0c14
Open tx
542.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:51:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x00180053c3bae5d3bb92250830c6a78ba2ac819f908794923cf1f07ed693106f
Open txWallet profile
382.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:51:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x0002002ca60ca30b050f04127a68c750edaf582b7710420da41c096df5f94673
Open txWallet profile