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Inspect spike
Spike bucket

08/10/2026, 2:16:00 A.M.

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

Window: 08/10/2026, 2:16:00 A.M. to 08/10/2026, 2:17:00 A.M.
Partially observable spike
medium confidence
97% coverage
Coverage
Explained QUAI: 6,501.73
Unexplained QUAI: 218.81
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.9x above local average
0.7x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
14
Observable rows
10
71.4% of bucket activity rendered as rows
Unique addresses
24
Asset volume
6,720.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: distribution
distribution + medium confidence + 6721 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 • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
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 • 10 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 • Broad source coverage
Last updated: 08/10/2026, 2:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (distribution).
  • 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
5,690.92 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,571.7 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,191.01 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
Net receiver
Unknown type
603.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
511.54 QUAI across 2 visible rows
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 distribution 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
10 observable transfers were found for this minute, but the bucket total is 14. The remaining 4 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
7 tx
7,472.9 QUAI • 15 addresses
08/10/2026, 2:15:36 A.M.
+1 min
14 tx
6,720.55 QUAI • 24 addresses
08/10/2026, 2:16:55 A.M.
-2 min
7 tx
9,176.65 QUAI • 22 addresses
08/10/2026, 2:14:16 A.M.
+2 min
Best candidate18 tx
15,835.06 QUAI • 32 addresses
08/10/2026, 2:18:15 A.M.
-3 min
21 tx
10,589.99 QUAI • 30 addresses
08/10/2026, 2:12:57 A.M.
+3 min
6 tx
1,642.96 QUAI • 12 addresses
08/10/2026, 2:19:26 A.M.
-4 min
12 tx
5,354.38 QUAI • 22 addresses
08/10/2026, 2:11:38 A.M.
+5 min
5 tx
1,044.75 QUAI • 12 addresses
08/10/2026, 2:20:36 A.M.

Biggest whale alert

2,571.7 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:16:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Open txWallet profile

All transfers in this selected minute

10 transactions
163.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:16:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x0074002b7fdd4823a01d12701f567613c184f7a01ae51a432edeb53ef60f3e68
Open tx
2,571.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:16:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Tx: 0x0070001f7c51ac0edd66cffdc1d5eb5d5ea5bbb175810204ccae4bcb3b831ec8
Open txWallet profile
603.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:16:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
Tx: 0x005b004731d853ec5918ee7799b72916d5aaf07ef7377c7e6b4804a30a8f098a
Open txWallet profile
53.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:16:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001615813815972feE3D191d046381d5d4DD15C2
Tx: 0x005d006895f385ed4d86c26dc927b770746fb851226fc74f4226bab88ea3795b
Open tx
2,191.01 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/10/2026, 2:16:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x005000207a7a05c2c5e27cd198c7f8f80572ed453780378b0c72f54f15d1528f
Open txWallet profile
36.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:16:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00161338BFD5bb3B8700B2Ef52007159EceE2AA4
Tx: 0x007b007e4e5d9016d12d4c52fd8ad9f70cdf6fc3ae43636c1f7c22780925e0a7
Open tx
459.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:16:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x00300053e212d4a7025359b9a3218dbc118a0f18bc22946b8f9ed5312f6cf723
Open txWallet profile
51.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:16:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Tx: 0x00530012736903c9e33e4794f31e3f842d055425c860372bc669c34d4e285580
Open txWallet profile
45.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:16:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
Tx: 0x00040059836b593016522d61de30cdc14368b818b05d7f18f275530ece182e62
Open tx
324.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:16:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x0050000cedca387d8b287d97a35f688760c3752c2d4e406f05b5b6bab159be56
Open txWallet profile