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Inspect spike
Spike bucket

08/12/2026, 2:20:00 A.M.

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

Window: 08/12/2026, 2:20:00 A.M. to 08/12/2026, 2:21:00 A.M.
Partially observable spike
low confidence
55% coverage
Coverage
Explained QUAI: 1,212.39
Unexplained QUAI: 988.23
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.2x 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
11
Observable rows
7
63.6% of bucket activity rendered as rows
Unique addresses
27
Asset volume
2,200.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5.
Dominant behavior: distribution
distribution + low confidence + 2201 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/12/2026, 2:20:00 A.M.
Coverage gap moderate (45% not covered)
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 • observable coverage remains partial (55%) • 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
520.5 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
460.61 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
427.51 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x001C4b140059947845c3f2c96fbdccA4c67CD2FB
Net receiver
Unknown type
285.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
254.38 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
7 observable transfers were found for this minute, but the bucket total is 11. 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
6 tx
1,209.45 QUAI • 14 addresses
08/12/2026, 2:19:30 A.M.
+1 min
11 tx
2,200.62 QUAI • 27 addresses
08/12/2026, 2:20:40 A.M.
-2 min
6 tx
3,261.44 QUAI • 15 addresses
08/12/2026, 2:18:19 A.M.
+2 min
3 tx
597.12 QUAI • 13 addresses
08/12/2026, 2:21:52 A.M.
-3 min
Best candidate13 tx
43,563.87 QUAI • 25 addresses
08/12/2026, 2:17:09 A.M.
+3 min
6 tx
5,178.73 QUAI • 18 addresses
08/12/2026, 2:23:03 A.M.
-4 min
7 tx
40,282.52 QUAI • 25 addresses
08/12/2026, 2:15:58 A.M.
+4 min
27 tx
18,472.18 QUAI • 38 addresses
08/12/2026, 2:24:14 A.M.

Biggest whale alert

460.61 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 2:20:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Open txWallet profile

All transfers in this selected minute

7 transactions
187.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:20:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002202c0E48553C84849543dbBf705a284Be5Be1
Tx: 0x004c004714a461fceebe6ebb96d99bb4bc2654edc5417a4370b8f5187d4c9f74
Open tx
285.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 2:20:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C4b140059947845c3f2c96fbdccA4c67CD2FB
Tx: 0x00540069e42279955dfc85c1149daf0f1fd6946e93237967750066ecd9193393
Open txWallet profile
59.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 2:20:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x005a001a649bf6e0bb364be2b49cf662a7bf86038741fbd81ab041ad891da332
Open txWallet profile
67.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:20:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002188EC9984A54E57644339939F6BC639B2D181
Tx: 0x0042005cd33762cdda0ae82622dee7bd06ef56062fe002f1ba49e8f5fab5c476
Open tx
460.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 2:20:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x004f006797d9f658db958e828626654093ea7fef3f0a84c3bd180929e8a8758d
Open txWallet profile
141.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 2:20:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001bF75Ff70E9e14c0d8e59f260986DD82b56166
Tx: 0x0071007b03e3e2b9d58ba0cdc8094185dd9f9874e081d3dd83b28a47b766c067
Open txWallet profile
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:20:19 A.M.
From: 0x00047fBa9A87Fcc53EDb150a8D11b27831Cd9427
To: 0x006dc70431416e4395E2C098D50108b093672B93
Tx: 0x0063003d5a62a6080f2f12c7a86de0f4aa5781b7022fd679d2d4f4928704b049
Open tx