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Inspect spike
Spike bucket

08/12/2026, 2:29:00 A.M.

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

Window: 08/12/2026, 2:29:00 A.M. to 08/12/2026, 2:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,836.08
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.5x above local average
0.5x previous minute
1.0x 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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
7,836.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.
Dominant behavior: distribution
distribution + high confidence + 7836 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.
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 • 18 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: 08/12/2026, 2:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,227.56 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Net receiver
Unknown type
3,655.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,400.23 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,208.29 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net receiver
Unknown type
716.63 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: 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
13 tx
9,357.02 QUAI • 22 addresses
08/12/2026, 2:28:59 A.M.
-1 min
19 tx
14,526.12 QUAI • 27 addresses
08/12/2026, 2:27:49 A.M.
+1 min
18 tx
7,836.08 QUAI • 25 addresses
08/12/2026, 2:30:10 A.M.
-2 min
13 tx
7,088.56 QUAI • 24 addresses
08/12/2026, 2:26:38 A.M.
+2 min
7 tx
19,470.3 QUAI • 18 addresses
08/12/2026, 2:31:21 A.M.
-4 min
5 tx
888.13 QUAI • 18 addresses
08/12/2026, 2:25:26 A.M.
+4 min
Best candidate19 tx
36,664.07 QUAI • 29 addresses
08/12/2026, 2:32:32 A.M.
-5 min
27 tx
18,472.18 QUAI • 38 addresses
08/12/2026, 2:24:14 A.M.

Biggest whale alert

3,655.17 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Open tx

All transfers in this selected minute

18 transactions
621.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x00110044527d795b1a3fa3617769a25f07278ab6c7e64e74503f739cf76e62dd
Open tx
181.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x005a006163916e7bfda617b971e6f3582b07ed10a388686fef0f6703a4f65e71
Open tx
422.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x0031000f5bf5ecb2fe4fd63c1142cfaacf5837ca518c374cff7e99ffa3166592
Open tx
635.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Tx: 0x000300709b2173d9459b3b4cdc9ac1dfeae3713695569a4decdb699fb40cb135
Open tx
328.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
Tx: 0x003a002189f663d6d0323aeb6c4dba93538bccc2a237c12b1979594cd75e09e1
Open tx
51.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00343233F1fE7A0C2E94240F812BcDC4fb063B05
Tx: 0x003b0001b9babf969788cba887f823c4fb84305ac7d2d7ed429f1eab531ceb4d
Open tx
94.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x0066003a762ef77f2a11331e93baa7f0ba9c55ca01d1e6c85dd58b881276f375
Open tx
95.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x0057000483ee144b6e2abe427bc0b781916642a263ce4b0b056a89f45157f69c
Open tx
78.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x001600461feef4b03956a163a961a3422ad5c838438052cb8b0afe6d6c49cede
Open tx
158.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x0070003103b3efa8be304f1f4027e787dd609567d9b8fd4bf8afabc04746de48
Open tx
155.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x00130005a50041677b8cc389338e3d3a4148e05b5a0922e206e24183098cf30c
Open tx
222.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:29:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x005200435472ffeb5b9fc1b0358361240463c20ffe9753a728effc83bd01a4b9
Open txWallet profile
3,655.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Tx: 0x003b002d6339abfedcb716a6843352b691ba35acfa9852f15b53f8c909bd4cf9
Open tx
62.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00395DEBD0aB509352fa6FdE57764862B7cf9813
Tx: 0x00280017725baeb4408343061550c72e58ac14b51e42645e356cf3e4a4149e5b
Open tx
688.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
Tx: 0x00270056a4b49b71ea271840adc1061b8b567ae58e2f28729802afcf9b5ebfce
Open tx
78.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0039460BA8AC0161a54F8938e02B34A2e9EbdD9a
Tx: 0x0044004c42c00478a2932250e09ff15bf4110088c0972a3f1bd45d83d5427723
Open tx
88.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002e8FAa296766d87778910276B1EC6bFA3D4A78
Tx: 0x00270038ebada471f48e7e9efadcd0a6f92c27a33d92c44869f1a64c0b3bd454
Open tx
217.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:29:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002b2f4865ba5017404F9Ea0FBe35D1f9f8eb515
Tx: 0x001d002d310e737e69a394770b520fab96424d43eefc21810deabb239b0abf69
Open tx