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Inspect spike

Spike bucket

08/10/2026, 2:28:00 A.M.

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

Window: 08/10/2026, 2:28:00 A.M. to 08/10/2026, 2:29:00 A.M.

Partially observable spike

medium confidence

80% coverage

Coverage

Explained QUAI: 3,023.13

Unexplained QUAI: 737.81

Facts

Pattern: Distributed activity

Dominant transfer: 31% of explained volume

Relative context

0.5x above local average

0.3x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

70.0% of bucket activity rendered as rows

Unique addresses

Asset volume

3,760.95 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00210882eCeCb8822A7B681a43f0F599a7513236.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 3761 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00210882eCeCb8822A7B681a43f0F599a7513236.

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 • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • 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, 2:28:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,464.19 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00210882eCeCb8822A7B681a43f0F599a7513236

Net receiver

Unknown type

928.03 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

827.41 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

647.62 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Gate.io hot wallet

Net sender

Exchange

629.65 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 0 QUAI

From exchange: 629.65 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 10. The remaining 3 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

15 tx

5,716.18 QUAI • 24 addresses

08/10/2026, 2:27:43 A.M.

-1 min

26 tx

13,082.82 QUAI • 37 addresses

08/10/2026, 2:26:32 A.M.

+1 min

10 tx

3,760.95 QUAI • 20 addresses

08/10/2026, 2:28:54 A.M.

+2 min

9 tx

12,308.71 QUAI • 16 addresses

08/10/2026, 2:30:05 A.M.

-3 min

6 tx

3,567.78 QUAI • 16 addresses

08/10/2026, 2:25:20 A.M.

+3 min

9 tx

12,302 QUAI • 16 addresses

08/10/2026, 2:31:15 A.M.

-4 min

7 tx

1,887.95 QUAI • 20 addresses

08/10/2026, 2:24:10 A.M.

+4 min

Best candidate19 tx

13,126.98 QUAI • 29 addresses

08/10/2026, 2:32:26 A.M.

Biggest whale alert

928.03 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/10/2026, 2:28:01 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00210882eCeCb8822A7B681a43f0F599a7513236

Open txWallet profile

All transfers in this selected minute

7 transactions

179.79 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/10/2026, 2:28:27 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE

Tx: 0x0025006672ba5075dd54a2f32e284ab7407192753f97901b0894a4c48931ae8e

Open txWallet profile

55.16 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/10/2026, 2:28:27 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0040EDcF696F9e0248b62444343dd1C872e151f1

Tx: 0x006d0064092caacc7ffe55fd60390936c448c5f348d0153798a1dbaae953ecea

Open tx

536.16 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/10/2026, 2:28:27 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67

Tx: 0x00640035884ff42dcee9f2f13c4c791c0b9dd43d69fc545d01cbd0437aa98f3b

Open txWallet profile

629.65 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/10/2026, 2:28:27 A.M.

From: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

To: 0x005784f7A9D9f696bd171322B15fB05653942fD8

Tx: 0x002e003e3e3352b604ece5afdcc155d566139e498bbbd7e3f2ca32695e3b423f

Open txWallet profile

647.62 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/10/2026, 2:28:01 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x002C2333F8E3651847CF02Af7F27125334dA19EE

Miner wallet

Tx: 0x006e0023298911b4177b9c6344e568556536658bb5a8495e34d8be7d96e26ab7

Open txWallet profile

46.71 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/10/2026, 2:28:01 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003c8643862cB6D7555ce0e0059B06DcEA35A1EE

Tx: 0x0041004768fa90fbc535f4a6d332fe6fe75c1047efe64e403c20ede128043108

Open tx

928.03 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/10/2026, 2:28:01 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00210882eCeCb8822A7B681a43f0F599a7513236

Tx: 0x000b003997e17408ad854ce5cf24690cf887a95b0bb6ef8084a2f6a1522d1c5f

Open txWallet profile