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Inspect spike
Spike bucket

08/09/2026, 3:09:00 A.M.

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

Window: 08/09/2026, 3:09:00 A.M. to 08/09/2026, 3:10:00 A.M.
Fully observable spike
high confidence
84% coverage
High-confidence spike
Coverage
Explained QUAI: 7,838.89
Unexplained QUAI: 1,481.48
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
1.0x above local average
1.8x previous minute
1.5x 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
12
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
9,320.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9320 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 14 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: 08/09/2026, 3:09:00 A.M.
Coverage gaps appear limited
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
4,173.48 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,396.27 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,962.23 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Net sender
Unknown type
1,266 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
Net receiver
Unknown type
1,266 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
12 tx
9,320.38 QUAI • 25 addresses
08/09/2026, 3:09:26 A.M.
-1 min
11 tx
5,276.11 QUAI • 24 addresses
08/09/2026, 3:08:07 A.M.
-2 min
37 tx
5,105.74 QUAI • 49 addresses
08/09/2026, 3:06:48 A.M.
+2 min
12 tx
6,363.18 QUAI • 27 addresses
08/09/2026, 3:10:45 A.M.
-3 min
15 tx
4,109.25 QUAI • 30 addresses
08/09/2026, 3:05:36 A.M.
+3 min
Best candidate33 tx
30,781.19 QUAI • 48 addresses
08/09/2026, 3:11:56 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 3:13:16 A.M.
-5 min
57 tx
10,146.19 QUAI • 61 addresses
08/09/2026, 3:04:15 A.M.

Biggest whale alert

1,962.23 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:09:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Open tx

All transfers in this selected minute

14 transactions
203.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:09:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x0014002f17e876aa6fd32ee4d5b038c7c81d64cefd1577010c4ebc2f61d2b417
Open tx
33.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:09:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007f3DB9174B21B6A2adb16F5c1C280693126be8
Tx: 0x00020012ceb3be9844464ece7c95099c5de3775cf7dfb68ebbeae84a160de848
Open tx
1,962.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:09:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x0043004729a1c514abc11a2bb43846f9b17b9c86601d5756881bc18a4573ed45
Open tx
92.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:09:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5
Tx: 0x007600094b0185bc35a76a9ec4426ef7245e189b6b596a89cf51855c23849b8b
Open tx
34.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:09:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Tx: 0x00450023a141869f05a06e79ef7e7367d5659bb98727d8c3492f20e1fbaf5802
Open tx
451.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:09:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x007a005f8ee7dad60b2db6b1e57b26bbbff719ed09ffef83c0cc05bf6f84799c
Open tx
603.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:09:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007a2b84B3DBF6104313cb8e98A9e06833e4e605
Tx: 0x0000006c909bc2aec570d162f83be5f3d86231415b3209b57913d5b09d1e381f
Open tx
838.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:09:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x0047005ccf7e6e04c0ad5f669f7fd8e7a2ef90fce61258a65266ab7e149a0bf8
Open tx
3.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:09:43 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0003002f34cc069126537a981e24b192c52691788b19a2604a5efa3967a17396
Open tx
1,266 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:09:43 A.M.
From: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
To: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
Tx: 0x003a005150b1b7dabf4f1fe2101b9c94eb124f15038d88c074e4a1b9996e461f
Open tx
590.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:09:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x0045002d8804c7ff3909a6f6f0dd1b727efe7562f9547b4f26a27303b2f396d3
Open tx
283.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:09:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x001b0043562b502fff82bc2ec7fd6ce682bf588e1df59fa61f7140f802b2db90
Open tx
931.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:09:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x005a00716a17d8b8bdc8f3c1abef6d95d7bd0573a5b6a6ff63a289af1038ea57
Open tx
544.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:09:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
Tx: 0x00070009d771110082a6f3d3667ea50a748552fa80d5dad321089b97afbbb750
Open tx