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Inspect spike
Spike bucket

08/11/2026, 2:11:00 A.M.

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

Window: 08/11/2026, 2:11:00 A.M. to 08/11/2026, 2:12:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 7,990.96
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.6x above local average
34x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
15
Observable rows
9
60.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
5,727.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0005295193e50b568595266A48Bbbb842313a99f.
Dominant behavior: distribution
distribution + medium confidence + 5728 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 • 0x0005295193e50b568595266A48Bbbb842313a99f.
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 • 9 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: 08/11/2026, 2:11:00 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
6,052.56 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
5,458.03 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,699.33 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD
Net receiver
Unknown type
1,013.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00049a00891BDcD33305a535A34051F1aCcE5b10
Net receiver
Unknown type
748.16 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
9 observable transfers were found for this minute, but the bucket total is 15. The remaining 6 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
-1 min
2 tx
167.51 QUAI • 13 addresses
08/11/2026, 2:10:19 A.M.
+1 min
15 tx
5,727.69 QUAI • 25 addresses
08/11/2026, 2:11:30 A.M.
-2 min
Best candidate7 tx
22,153.06 QUAI • 18 addresses
08/11/2026, 2:09:08 A.M.
+2 min
9 tx
8,279.35 QUAI • 21 addresses
08/11/2026, 2:12:41 A.M.
-3 min
4 tx
145.57 QUAI • 13 addresses
08/11/2026, 2:07:58 A.M.
+3 min
6 tx
8,687.32 QUAI • 15 addresses
08/11/2026, 2:13:53 A.M.
-4 min
3 tx
20,023.27 QUAI • 14 addresses
08/11/2026, 2:06:47 A.M.
+4 min
19 tx
9,785.82 QUAI • 33 addresses
08/11/2026, 2:15:04 A.M.

Biggest whale alert

5,458.03 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:11:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Open txWallet profile

All transfers in this selected minute

9 transactions
485.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:11:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x0010003f3a66bfb5c77a10d6fdfe0b5e9a65fe8def2b2859a5c4295648ee8358
Open txWallet profile
331.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:11:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056b626466951B976d6fE839c3C013E6004c0f
Tx: 0x0008003398f4e41f8ebed596af5ec8c71084858800b76f4e1d0f51c84cac7440
Open txWallet profile
44.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:11:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000A08feDE486A4aeb33C0d36f636429F719E210
Tx: 0x00090027f1abd5f8dad54cdcc9a9e1b9149151cac9b3265f41b95e9547cd459d
Open tx
127.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:11:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082Dda7A19f1c4e423A4F6ceC2405965f3da88
Tx: 0x006200454b69609500797559cae9ad24fab2a0918b4cb142746a7b03a0b058d8
Open tx
5,458.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:11:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Tx: 0x004f006c054271f44612d2c007841df9f1a6303715dd6f8782b576756c6a32fe
Open txWallet profile
1,013.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:11:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD
Tx: 0x002c0048af381b99f775dcec33c1040b325e85876aff0efd04e3fe001e4687d8
Open txWallet profile
200.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:11:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
Tx: 0x007a0060c78bcea7750fdb22f91089e5318473bd305ae450eb85ffc158d9b547
Open txWallet profile
66.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:11:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082b7Bd35B16676299594fdfd3B585aAEE0d41
Tx: 0x004d0014887ad2b57668872c46983447893f988560161fe5a8e1c6f091e7f2eb
Open tx
262.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:11:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x0023003371bfab62b02459354b234287b037c071ea2431faef679deedf22dbfc
Open txWallet profile