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Inspect spike
Spike bucket

08/08/2026, 3:21:00 A.M.

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

Window: 08/08/2026, 3:21:00 A.M. to 08/08/2026, 3:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,130.82
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.6x above local average
0.1x previous minute
0.7x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
8
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
4,212.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4213 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows
Confidence high • 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: 08/08/2026, 3:21:00 A.M.
Coverage gaps appear limited
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 • 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
5,039.01 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,190.72 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,011.01 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
1,193.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007590604B15235E365DF00570CDb50D3edEE76d
Net receiver
Unknown type
1,054.28 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: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
8 tx
4,212.52 QUAI • 22 addresses
08/08/2026, 3:21:23 A.M.
-1 min
Best candidate26 tx
31,334.67 QUAI • 30 addresses
08/08/2026, 3:20:11 A.M.
-2 min
7 tx
2,373.87 QUAI • 19 addresses
08/08/2026, 3:19:00 A.M.
+2 min
12 tx
6,348.62 QUAI • 20 addresses
08/08/2026, 3:22:34 A.M.
-3 min
4 tx
2,181 QUAI • 16 addresses
08/08/2026, 3:17:49 A.M.
+3 min
3 tx
1,103.2 QUAI • 14 addresses
08/08/2026, 3:23:46 A.M.
-4 min
6 tx
4,193.61 QUAI • 17 addresses
08/08/2026, 3:16:38 A.M.
+4 min
5 tx
4,657.51 QUAI • 17 addresses
08/08/2026, 3:24:57 A.M.

Biggest whale alert

2,190.72 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:21:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Open txWallet profile

All transfers in this selected minute

13 transactions
59.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:21:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0079372a21640996bDCb2b3769d2551cCF1fe00d
Tx: 0x002e00719b78ff62876b70a0b02493839eb5ed490a81dca6a2d9fb98ebf0ae30
Open txWallet profile
2,190.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:21:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x004d0047d524f96c3ff526342d7f2cdaa052bb45e91db2ce8921c52068ff1eda
Open txWallet profile
677.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:21:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x007600784d985802941b0d79c0952633dea4289b6d8d2d1b0c84fe01c26558ec
Open txWallet profile
251.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:21:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x007c0038d9479c27bb59e38d06516d7f96069791db09e7fa1651e8739d2b2663
Open txWallet profile
41.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:21:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007606eE9855cF1e53B0F2Aa85bCdD5404b29d78
Tx: 0x000b007ebf957c8a36ac0e685e9033275650bbde4a3ee5a71bde027f31333d36
Open txWallet profile
516.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:21:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
Tx: 0x001f006ff26ee1f5aade1a52fdb542b2a2afe55bed2d62c1694294dc53d44b33
Open txWallet profile
59.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:21:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007701274258e7066A2f2E6258E9a72b45DA8C35
Tx: 0x003700248c085cc2797ceb9c4fbb1d606c82a92469e6ad0b1fa7343d5d8ee2b3
Open txWallet profile
356.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:21:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x003a0025fdf95ff8d1bebc8c6a76ea1c9bb23945fef5bcf989db96432a41fa15
Open txWallet profile
1,054.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:21:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x007e00565f34eb07a6a153f53b46d1992384f7f84f7be9a20262ecbe5460d8d7
Open txWallet profile
103.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:21:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d6460241ed9C4E4f78D4077e6B90b25269a4c
Tx: 0x001d003a52eb80c18967444c4eef704661cda69a1a13d696ab19f0f4a0cd3196
Open txWallet profile
545.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:21:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x00756Bb5A2b36C03ea4B142BC348664107c09808
Miner wallet
Tx: 0x00330044a449606fe04ddff9b7aa681761a925ba80988b7f554c494a5fba9345
Open txWallet profile
1,193.95 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/08/2026, 3:21:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x002f00119c149217a4a753a3ccd39be250cb2b5f4df25194bd2335e764dad70f
Open txWallet profile
80.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 3:21:01 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
Tx: 0x0025007aeb3717f4bc4e924e0bacffe240758a8724cd41c97b628ae0eb40f608
Open tx