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Inspect spike
Spike bucket

08/12/2026, 2:43:00 A.M.

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

Window: 08/12/2026, 2:43:00 A.M. to 08/12/2026, 2:44:00 A.M.
Fully observable spike
high confidence
19% coverage
Coverage
Explained QUAI: 11,808.2
Unexplained QUAI: 50,541.36
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
3.3x above local average
1.5x previous minute
4.4x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
17
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
62,349.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 62350 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • Thin source coverage
Last updated: 08/12/2026, 2:43:00 A.M.
Coverage gap high (81% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (19%) • 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
4,385.41 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,730.97 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,691.82 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net receiver
Unknown type
2,381.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Net receiver
Unknown type
1,761.02 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
Best candidate17 tx
62,349.56 QUAI • 27 addresses
08/12/2026, 2:43:12 A.M.
-1 min
27 tx
41,332.99 QUAI • 39 addresses
08/12/2026, 2:42:01 A.M.
+1 min
24 tx
14,079.35 QUAI • 35 addresses
08/12/2026, 2:44:24 A.M.
-2 min
15 tx
4,542.7 QUAI • 26 addresses
08/12/2026, 2:40:50 A.M.
-3 min
6 tx
2,225.09 QUAI • 17 addresses
08/12/2026, 2:39:39 A.M.
+3 min
6 tx
7,404.73 QUAI • 15 addresses
08/12/2026, 2:45:35 A.M.
+4 min
15 tx
9,513.22 QUAI • 18 addresses
08/12/2026, 2:46:45 A.M.
-5 min
19 tx
10,839.04 QUAI • 27 addresses
08/12/2026, 2:38:29 A.M.

Biggest whale alert

2,381.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Open tx

All transfers in this selected minute

18 transactions
311.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x000500705a065c22f6fe322290b6a0749597c34ee2d920673bd71728c73a15b0
Open tx
58.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00755a92D1215bd78F9a5B3C8B327C894cbDEC13
Tx: 0x0008002fef0d6cb5dbd6b42ad3360c6c90ddfc6334d2c5b1b67995d62ae64d5f
Open tx
116.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x0059002c7b11a3feef42001946698bb4a89d76e43e42eb1a2c90bd81031c9e88
Open tx
1,632.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x0027006b01a351c9a9add3edff38ccff8a55793b7f1d6c26a987cc390c4b4567
Open tx
2,381.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x0039001da0399dc104b45285a011f7d0db5254f000662a1bf15d4245e7f9b190
Open tx
1,503.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x00590059ae1af6fa31116b7bdce682f3b70f3c35f352385ff0ae9f24b3b8951e
Open tx
1,761.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Tx: 0x003600744e97fcd1d449e2a68cb713139c91bd4f649870772ccbb9185a95bf60
Open tx
924.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Tx: 0x0042000e73ab86a980ffac6cc1f2220dfd912c7dc09407ff4c19b65813c9c1fe
Open tx
1,348.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073bfF22a200398487513585e142457A715A802
Tx: 0x0047007f1a5d86ddaa2896af9de81207437040f6a533191cd0d49b87846cabf6
Open tx
73.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x001f006bf44b21ea21a0962caf0d359cb45d10487a27ac58c852b1c5b89d778a
Open tx
53.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x007300234b1e032e7e1b98d82a6961960fe01e7c22f9bfb8187e77b0f96a4da2
Open tx
67.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043ed21c06B3Cb0770Cb28112E5c50eE474a924
Tx: 0x00080017ecc205bb5f289d3ca45f33006eae87401312b60577250d8384b95a36
Open tx
66.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x003c00504b387748f2df3870a60f2c32a5211f1c0f79e68750789f9ffaca3306
Open tx
206.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x0033002507a0787249d41e0b1bda156a37cb220139748a72663ce0c6dd51a6de
Open tx
466.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x00140030f8406b15540899e43935ed2a728658ca12a859ba9582bfcd61412070
Open tx
689.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:43:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x00590004e165388e00052a8f33a8168394deebb9922651404b8bfba2639c9a64
Open txWallet profile
58.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006da86e430038348C647af027052dD73F59DDba
Tx: 0x007d000cffcce8ec3ff4df62b7da36e34e1684f179f1fc69c54fd8d39420a301
Open tx
90.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:43:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x002e005163c456efd8570f5f3c66e53dbcab1715b25434abde1eed6c0a493946
Open tx