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Inspect spike

Spike bucket

08/12/2026, 2:21:00 A.M.

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

Window: 08/12/2026, 2:21:00 A.M. to 08/12/2026, 2:22:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 5,284.24

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 74% of explained volume

Relative context

0.1x above local average

0.5x previous minute

1.0x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

Visible rows account for most of the bucket with a clear leading transfer.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

597.12 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.

Dominant behavior: whale rotation

whale_rotation + high confidence + 597 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 63

Why this spike matters now

Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.

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 • 6 visible transfer rows

Confidence high • 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: 08/12/2026, 2:21:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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 (whale rotation).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

4,005.9 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,932.03 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

912.83 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x001d8b0943407f32c6f543D890C3b2E2f805D40a

Net receiver

Unknown type

638.12 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

365.51 QUAI across 2 visible rows

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: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm whale rotation 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

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

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

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

11 tx

2,200.62 QUAI • 27 addresses

08/12/2026, 2:20:40 A.M.

-1 min

6 tx

1,209.45 QUAI • 14 addresses

08/12/2026, 2:19:30 A.M.

+1 min

3 tx

597.12 QUAI • 13 addresses

08/12/2026, 2:21:52 A.M.

+2 min

6 tx

5,178.73 QUAI • 18 addresses

08/12/2026, 2:23:03 A.M.

-3 min

6 tx

3,261.44 QUAI • 15 addresses

08/12/2026, 2:18:19 A.M.

+3 min

27 tx

18,472.18 QUAI • 38 addresses

08/12/2026, 2:24:14 A.M.

-4 min

Best candidate13 tx

43,563.87 QUAI • 25 addresses

08/12/2026, 2:17:09 A.M.

+4 min

5 tx

888.13 QUAI • 18 addresses

08/12/2026, 2:25:26 A.M.

Biggest whale alert

3,932.03 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:21:57 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0022af441980e6CB699b2aF845cea1DAB68A1BF4

Miner wallet

Open tx

All transfers in this selected minute

6 transactions

116.97 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:21:57 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB

Tx: 0x0041001f265fae8ac9b9dd468c912124150dcc9e08cd8244c3142b905c659e3a

Open tx

638.12 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/12/2026, 2:21:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a

Tx: 0x004f007915256bd81019bf9bc797dac8413e44d5c18bd087c005d2425c74752d

Open txWallet profile

3,932.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:21:57 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0022af441980e6CB699b2aF845cea1DAB68A1BF4

Miner wallet

Tx: 0x00410065136ff83ee94782089d67d7068f7d07538e4e1585dbc0c8436db20bab

Open tx

248.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:21:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F

Tx: 0x00620041ff632814254391b23877cff98d37eda4d5ecc2e71cccd5eace8207f8

Open tx

274.71 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/12/2026, 2:21:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7

Tx: 0x000f00449443af5baf5b48625e8ffa1e898641878ff15838c0626002793745ba

Open txWallet profile

73.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:21:38 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00228838f4165323A8b6fB12E1F1ACd2bE445c4A

Tx: 0x00650015a73b1c17452f32cf5050db49803617997de391c446e021c99805a857

Open tx