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Inspect spike
Spike bucket

08/11/2026, 2:30:00 A.M.

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

Window: 08/11/2026, 2:30:00 A.M. to 08/11/2026, 2:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,121.48
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.9x above local average
1.6x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
8,647.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
Dominant behavior: distribution
distribution + high confidence + 8648 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 • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
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 • 15 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: 08/11/2026, 2:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
8,119.09 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
6,516.05 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,174.77 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x003Cd2247e4a9cd90973f0b85A1396979F965372
Net receiver
Unknown type
1,036.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
827.63 QUAI across 5 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: 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
-1 min
15 tx
5,538.93 QUAI • 24 addresses
08/11/2026, 2:29:24 A.M.
+1 min
9 tx
8,647.81 QUAI • 19 addresses
08/11/2026, 2:30:35 A.M.
-2 min
19 tx
18,031.91 QUAI • 32 addresses
08/11/2026, 2:28:12 A.M.
+2 min
18 tx
8,127.3 QUAI • 29 addresses
08/11/2026, 2:31:48 A.M.
-3 min
17 tx
9,136.37 QUAI • 30 addresses
08/11/2026, 2:27:00 A.M.
+3 min
3 tx
320.18 QUAI • 13 addresses
08/11/2026, 2:32:59 A.M.
-4 min
Best candidate31 tx
23,021.18 QUAI • 42 addresses
08/11/2026, 2:25:47 A.M.
+4 min
16 tx
8,419.82 QUAI • 28 addresses
08/11/2026, 2:34:10 A.M.

Biggest whale alert

6,516.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:30:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
Open txWallet profile

All transfers in this selected minute

15 transactions
626.53 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/11/2026, 2:30:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x0019004a519a3cde43c9e93a3190c0380ca0ad03372156d85a1d6ebab9e19728
Open txWallet profile
45.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:30:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00630629F9D2a43a0D651F9235a8f1c8E1d3e150
Tx: 0x00600065921a9d48fbb2195d4731390817c39fdb1f2f29dbb62785d2e7c90046
Open tx
1,036.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:30:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003Cd2247e4a9cd90973f0b85A1396979F965372
Tx: 0x0036004dffa8897270f8468be9997815c51e35a70bc24298a7e91b01421bed03
Open tx
376.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:30:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
Tx: 0x0023000ed96b7421b3a64aeeecc543117c2e588aaf7f5f53bf717a4941d887e6
Open tx
350.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:30:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x000700708f9e6cc78a2877dc64825dacc5937f40767d94495c91fae0b346a64e
Open tx
578.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:30:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
Tx: 0x002d0073c451301d0f006041269c5c5203168a09105408a5e21cdc25f884566a
Open txWallet profile
233.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:30:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x0028007cfa479f696904d4250406f70402c226b50e35d3255a0f23d502dd159a
Open txWallet profile
106.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:30:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
Tx: 0x005c0004ae01889cc30718e99e90c9bae2026331559ca774e9cb1bbef4773b35
Open tx
202.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:30:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x004f00688bdf2444dfc3011a709c0656f93242548271c2dc995fa1fe70fc83f1
Open tx
448.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:30:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x00190031d2ecd051da370fc7d99e5234eac60b2a933ebd44fb9cfcbb52753363
Open tx
164.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:30:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x0003003c3735d10f9363cbe0916710a7cddd84718a3005657b4d8829c10cfe59
Open txWallet profile
233.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:30:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x00780002416f4cd7720c1928f87e456d0d7c6f2512cd8f5c522c4b516d6879c0
Open tx
66.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:30:05 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005b34Ee7D45E766539656D404792fF25C2C453b
Tx: 0x00630068784ea2ec9d835179ee092e12c6fe0a7ea25eb3c0d20e3ffd7318b540
Open tx
6,516.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:30:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
Tx: 0x006e00221a8ae429f7574d15442242c1c45df2333e818d993da2e800baceed5e
Open txWallet profile
137.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:30:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
Tx: 0x004900338062805e8d2ff690299b4366e62b77b0d3ad0f6739ca5a69aa0e3ab5
Open tx