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Inspect spike
Spike bucket

08/10/2026, 2:31:00 A.M.

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

Window: 08/10/2026, 2:31:00 A.M. to 08/10/2026, 2:32:00 A.M.
Fully observable spike
high confidence
94% coverage
High-confidence spike
Coverage
Explained QUAI: 11,558.92
Unexplained QUAI: 743.08
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
1.1x above local average
1.0x previous minute
0.9x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
12,302 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
Dominant behavior: distribution
distribution + high confidence + 12302 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
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 • 9 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: 08/10/2026, 2:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
9,394.37 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
5,142.43 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,925.19 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,776.31 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
1,269.82 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 distribution 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
9 tx
12,302 QUAI • 16 addresses
08/10/2026, 2:31:15 A.M.
-1 min
9 tx
12,308.71 QUAI • 16 addresses
08/10/2026, 2:30:05 A.M.
+1 min
19 tx
13,126.98 QUAI • 29 addresses
08/10/2026, 2:32:26 A.M.
-2 min
10 tx
3,760.95 QUAI • 20 addresses
08/10/2026, 2:28:54 A.M.
-3 min
15 tx
5,716.18 QUAI • 24 addresses
08/10/2026, 2:27:43 A.M.
+3 min
Best candidate11 tx
21,696.77 QUAI • 18 addresses
08/10/2026, 2:33:38 A.M.
-4 min
26 tx
13,082.82 QUAI • 37 addresses
08/10/2026, 2:26:32 A.M.
+4 min
12 tx
10,754.35 QUAI • 21 addresses
08/10/2026, 2:34:49 A.M.

Biggest whale alert

5,142.43 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:31:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Open txWallet profile

All transfers in this selected minute

9 transactions
326.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:31:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x002c006dfa6de509abfaeafb320008989e5d61f23d5d65eec028c6ab7c3cebad
Open txWallet profile
306.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:31:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x00320036e412c09ad362762dcf7a6b1efbb20f5f9609c1dfbf984fb3a0390c66
Open txWallet profile
134.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:31:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
Tx: 0x003a001f52a993bd6dd2b9525d0d548167936a1f3af783b0714915e61f8332f8
Open tx
5,142.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:31:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x0025002e32ce856f593e8f05f39270e3042a3777c2b79cdae78a075456b845ee
Open txWallet profile
199.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:31:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x004b002238a38bc2ee2fe2171c85927d9d69ac26bef196b5255a86e16f950a69
Open txWallet profile
203.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:31:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004d7d37b5d2E79BcFA4bd9588f41E039c50Cf72
Tx: 0x0017005e1cf668696b2fad412367131111a6ef2e1853b66b645ca5657fca26a5
Open tx
3,925.19 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/10/2026, 2:31:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x0010000425a2b909fa203644deb1fd8e87169f9c4efea1808c6dcfa350a52960
Open txWallet profile
1,269.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:31:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x0057007c493f334ec2e83b65218e858e5cbd569c54d3c4d2c9191e465b362c9f
Open txWallet profile
50.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:31:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
Tx: 0x0016006cff9856b8f3bd4b1b964f10e1d9718925d64ac8f53461698a36271f66
Open tx