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Inspect spike

Spike bucket

08/12/2026, 2:34:00 A.M.

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

Window: 08/12/2026, 2:34:00 A.M. to 08/12/2026, 2:35:00 A.M.

Partially observable spike

medium confidence

88% coverage

Coverage

Explained QUAI: 4,179.04

Unexplained QUAI: 562.78

Facts

Pattern: Distributed activity

Dominant transfer: 18% of explained volume

Relative context

0.3x above local average

0.1x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

80.0% of bucket activity rendered as rows

Unique addresses

Asset volume

4,741.82 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 4742 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 12 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: 08/12/2026, 2:34:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 12 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 (mixed flow).
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

1,641.56 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,405.39 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

1,132.09 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b

Net receiver

Unknown type

766.68 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00359ffb3E778925D8cC2ffE90F7390D8230e260

Net receiver

Unknown type

756.22 QUAI across 1 visible row

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 mixed flow 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 min Raw alerts API

12 observable transfers were found for this minute, but the bucket total is 15. The remaining 3 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

16 tx

18,802.49 QUAI • 26 addresses

08/12/2026, 2:33:43 A.M.

-1 min

Best candidate19 tx

36,664.07 QUAI • 29 addresses

08/12/2026, 2:32:32 A.M.

+1 min

15 tx

4,741.82 QUAI • 27 addresses

08/12/2026, 2:34:55 A.M.

+2 min

9 tx

11,826.72 QUAI • 15 addresses

08/12/2026, 2:36:06 A.M.

-3 min

7 tx

19,470.3 QUAI • 18 addresses

08/12/2026, 2:31:21 A.M.

+3 min

0 tx

0 QUAI • 7 addresses

08/12/2026, 2:37:18 A.M.

-4 min

18 tx

7,836.08 QUAI • 25 addresses

08/12/2026, 2:30:10 A.M.

+4 min

19 tx

10,839.04 QUAI • 27 addresses

08/12/2026, 2:38:29 A.M.

Biggest whale alert

766.68 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:34:21 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b

Open tx

All transfers in this selected minute

12 transactions

112 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:34:44 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x003a87F638f0Cb2C6d697730DdBc7C17460357B8

Miner wallet

Tx: 0x00320043c0cd9d00ab7517266f64d74833f0c385cf8200bd6d83c5eddfe2d021

Open tx

228.06 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:34:44 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb

Tx: 0x007b0047573f46fc52d427f8d2b17fa7c0dbcd37be17b3cf5bdf02741d98434a

Open tx

251.72 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:34:44 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004d7d37b5d2E79BcFA4bd9588f41E039c50Cf72

Tx: 0x003d003fd66bf88b15ccf76fd13115e1dae1569576598522f0d87263e26b70a1

Open tx

756.22 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/12/2026, 2:34:35 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260

Tx: 0x001b0017f268a3beec36af33c6671624ab7bbe641a97a4981047825c05fb768c

Open txWallet profile

685.85 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:34:35 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004d0Edc831bF62375a7b8D3e7DC0F1914eE8d21

Tx: 0x002a007d6eec30943761013eab015353f4132694291c19e0b14c156887339d8a

Open tx

280.32 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:34:35 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B

Tx: 0x000a005432d1a6ec1cec646ac948299719a4f742c0ac5d880fe981ab766f1be9

Open tx

59.38 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:34:21 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004C0D38C139F1AaaE50fC4dde6318FD10a9b562

Tx: 0x0041002449cbfb5cd221e3de8d9b3f1719e6f4008b7f5fc6b231c8eaaef803e7

Open tx

462.14 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:34:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9

Tx: 0x001300215300c2fc5c54f55eae7ae0740599486b956a5d3e24771feb528499fe

Open tx

766.68 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:34:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b

Tx: 0x00360038dcecd2866dd6ca4570f64c4e61cdde47faf723a275693806c07162b6

Open tx

195.13 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:34:02 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3

Tx: 0x001d0044227582d502b88902758f00f7d269065fefa967e6f7b7a89325f4cc81

Open tx

135.13 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:34:02 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD

Tx: 0x0041007ce4eb3cef4a121045329a571bbea2a5f63922f8aa0ce2e71e30514d8d

Open tx

246.4 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:34:02 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003892F4E565E6d8c0494f4bdf524029173C9916

Tx: 0x006500534e5f323f7d626ac48489328eff06c00205ce2f82a77006749826cbda

Open tx