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Inspect spike
Spike bucket

08/12/2026, 2:37:00 A.M.

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

Window: 08/12/2026, 2:37:00 A.M. to 08/12/2026, 2:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,291.99
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
16
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 16 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, 2:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
4,923.73 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,452.45 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Net receiver
Unknown type
3,082.7 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,744.49 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net sender
Unknown type
1,484.87 QUAI across 1 visible row
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 mixed flow 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
0 tx
0 QUAI • 7 addresses
08/12/2026, 2:37:18 A.M.
-1 min
9 tx
11,826.72 QUAI • 15 addresses
08/12/2026, 2:36:06 A.M.
+1 min
19 tx
10,839.04 QUAI • 27 addresses
08/12/2026, 2:38:29 A.M.
-2 min
15 tx
4,741.82 QUAI • 27 addresses
08/12/2026, 2:34:55 A.M.
-3 min
16 tx
18,802.49 QUAI • 26 addresses
08/12/2026, 2:33:43 A.M.
+3 min
6 tx
2,225.09 QUAI • 17 addresses
08/12/2026, 2:39:39 A.M.
-4 min
Best candidate19 tx
36,664.07 QUAI • 29 addresses
08/12/2026, 2:32:32 A.M.
+4 min
15 tx
4,542.7 QUAI • 26 addresses
08/12/2026, 2:40:50 A.M.

Biggest whale alert

3,082.7 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:37:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Open tx

All transfers in this selected minute

16 transactions
96.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:37:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005288a8802115b5733Fe16b36cf6b6fAEeeB314
Tx: 0x006e00482329a8987a3ad004db76259dc880679aaf2d7dc8a5e4802fb063c523
Open tx
61.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:37:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003daff93096B3Da37414B466BA2a65a3a65ED06
Tx: 0x003400493326623bd8af3e6e5943d29c59dafd877611929a668e169ed50b5b0a
Open tx
536.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:37:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x006b00070368be84f83ac970cbe4819b506b1746c6aacc528a10ddf936f1438a
Open txWallet profile
222.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:37:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x003300001bcc172ff2d40142d1d7ab7fc98c3e004ae977dcecf97f9c69667aab
Open tx
1,744.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:37:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x00720054a01baa1b005714afc7eb7f92024f4c724a3f0d01540355da6c2171b6
Open tx
634.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:37:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
Tx: 0x00610062194d0dd8fb5ae93b93021a70d72481d1387fbe0bee0db4632d6a5aa9
Open tx
260.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:37:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x007b003cb7ad0f2425d4cb2f032263f1a1e2ac02fd29ae96ed5f5b3d5e97f072
Open tx
3,082.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:37:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Tx: 0x0045007df41790f46d20cb12f8c6c5f26285379ce78fa34b1042aed051cd3129
Open tx
199.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:37:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x0079002456a3be88e971a9a9e8ef410532bf08c27dfb3664e31140de384b41f2
Open tx
1,484.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:37:21 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052005f14f8e22c54e9d5a4598f28e7e2abbbfb0527dc41d5d3e37abd8dce5f
Open txWallet profile
92.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:37:21 A.M.
From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f002e548c76bfc19d098a598be3d6225d9a34345473f4c31af7de0b99f872
Open txWallet profile
8.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:37:21 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001000191a53ea98f05f3d6b2451282cf9384efaaf63ddee5a9e02671fa2bcdb
Open txWallet profile
108.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:37:21 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075006777a0c2dffeb6517e5d9e0542d29eef7eafb7a94595fb38c6fbc27390
Open txWallet profile
340.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:37:21 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00510004e68dc0504361a44db290f2636633667033182ce047810938693d2880
Open txWallet profile
597.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:37:21 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00530021e327a61daf7810bfa880cf80372f39319140b0d959565a3a5c3bf80a
Open txWallet profile
821.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:37:21 A.M.
From: 0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b007d3b4b7faa7d4f4c63408a75217b3667597ff328eef80cc2e6b3b45e88
Open txWallet profile