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Inspect spike
Spike bucket

08/08/2026, 2:58:00 A.M.

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

Window: 08/08/2026, 2:58:00 A.M. to 08/08/2026, 2:59:00 A.M.
Partially observable spike
low confidence
41% coverage
Coverage
Explained QUAI: 5,279.81
Unexplained QUAI: 7,619.68
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.9x above local average
2.1x previous minute
1.0x 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
18
Observable rows
13
72.2% of bucket activity rendered as rows
Unique addresses
28
Asset volume
12,899.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004F62fFC8a66f549Df1FA3079e8A1508006c20B.
Dominant behavior: mixed flow
mixed_flow + low confidence + 12899 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004F62fFC8a66f549Df1FA3079e8A1508006c20B.
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 • 13 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, 2:58:00 A.M.
Coverage gap high (59% not covered)
Based on: 1 related signal • 13 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 (41%) • 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
4,566.9 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,539.81 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,211.01 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,077.97 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x005133B679a0bc167aC3d8d66B606e486E408008
Net receiver
Unknown type
555.02 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
13 observable transfers were found for this minute, but the bucket total is 18. The remaining 5 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
9 tx
7,219.38 QUAI • 17 addresses
08/08/2026, 2:57:32 A.M.
+1 min
18 tx
12,899.48 QUAI • 28 addresses
08/08/2026, 2:58:43 A.M.
-2 min
9 tx
6,015.64 QUAI • 20 addresses
08/08/2026, 2:56:21 A.M.
+2 min
25 tx
10,098.27 QUAI • 35 addresses
08/08/2026, 2:59:55 A.M.
-3 min
6 tx
5,512.73 QUAI • 13 addresses
08/08/2026, 2:55:10 A.M.
+3 min
58 tx
13,218.4 QUAI • 65 addresses
08/08/2026, 3:01:07 A.M.
-4 min
Best candidate31 tx
42,227.8 QUAI • 44 addresses
08/08/2026, 2:53:58 A.M.
+4 min
28 tx
13,236.07 QUAI • 38 addresses
08/08/2026, 3:02:19 A.M.

Biggest whale alert

1,539.81 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:58:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Open txWallet profile

All transfers in this selected minute

13 transactions
183.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:58:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051f76a4F4c62452cd811A54153fE7df762425b
Tx: 0x004c001e831b540f41190e44d89f7d9ba2102e1a0c9d455b4df3c81d89e5b98f
Open txWallet profile
46.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:58:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00545b7001F873e33363FAc3151e5D691DE7e47D
Tx: 0x00370045638e56d4fe828acf7ef1fa5eedae6552c9eed9d9f391e40c6603f977
Open txWallet profile
43.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:58:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005332029d3cFb67B05A42715C789d9DC90371BC
Tx: 0x005a00130ff959c96450ec833f3b7e890d738ae8b6746dc35e9e5932290c0bc4
Open txWallet profile
555.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:58:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005133B679a0bc167aC3d8d66B606e486E408008
Tx: 0x00700039a2d8e06ec30a246ea50ce6a0892f8209520117c7494fff176269598c
Open txWallet profile
46.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:58:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007e385C23Bd959B72DD48E098a2839218D44f02
Tx: 0x00700010141a29aaeba40559c7ea93812e020395e65083f588f36fb86588deae
Open tx
47.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:58:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0052e219d1455475f53606D4d901e41a64248512
Tx: 0x001d0075ee8aeaa127bff3a7faaae37f0dfd7b1c167a296128db7a9d88174b3a
Open txWallet profile
1,077.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:58:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x002900054ba6f0c27616db8e6bf688dd34c171083c019c0fc5112382fb2be1c6
Open txWallet profile
1,539.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:58:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x00100032effd50dd45a36914c0bd2a531f84a4431bcdf9d2f9eebdbb023d3711
Open txWallet profile
148.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:58:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x0012000eb0303123c61a749e594286f9af93eb28308be1de704f7b80e9e7da5d
Open tx
35.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:58:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00521F52eE2df1eE91F278D5d2bB1FEaD8559F47
Tx: 0x003c00004071683952091a7478d7d34d9eeb104832c47e881a7f11e8852d9e8d
Open txWallet profile
214.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:58:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611
Tx: 0x005d0013d17aa33449b480dacc2b6db8d8db4f21513509e65ed3133a1c21f3d7
Open txWallet profile
129.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:58:05 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x0073006c9896d609db7707ce054cd1a5cc26a414324f93a55019aad426960c9d
Open tx
1,211.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:58:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x004b005fbb2cdc66eef882e02b0797b39115f4da98e33f398516eebd587ce0d6
Open txWallet profile