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Inspect spike
Spike bucket

08/12/2026, 2:50:00 A.M.

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

Window: 08/12/2026, 2:50:00 A.M. to 08/12/2026, 2:51:00 A.M.
Partially observable spike
low confidence
7% coverage
Coverage
Explained QUAI: 3,498.07
Unexplained QUAI: 49,406.76
Explained QI: 159.43
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
2.4x above local average
6.4x previous minute
14x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
39
Observable rows
8
20.5% of bucket activity rendered as rows
Unique addresses
52
Asset volume
52,904.83 QUAI
159.43 QI
Avg confidence
65.8%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + low confidence + 52905 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/12/2026, 2:50:00 A.M.
Coverage gap high (93% not covered)
Based on: 1 related signal • 8 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 (7%) • 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
1,963.19 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,524.88 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net receiver
Unknown type
1,312.23 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
930.6 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x005133B679a0bc167aC3d8d66B606e486E408008
Net receiver
Unknown type
459.15 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 distribution 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 minRaw alerts API
8 observable transfers were found for this minute, but the bucket total is 39. The remaining 31 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
39 tx
52,904.83 QUAI • 52 addresses
08/12/2026, 2:50:21 A.M.
-1 min
7 tx
8,252.05 QUAI • 19 addresses
08/12/2026, 2:49:09 A.M.
-2 min
21 tx
10,882.16 QUAI • 32 addresses
08/12/2026, 2:47:58 A.M.
+2 min
8 tx
3,858.91 QUAI • 20 addresses
08/12/2026, 2:51:34 A.M.
-3 min
15 tx
9,513.22 QUAI • 18 addresses
08/12/2026, 2:46:45 A.M.
+3 min
10 tx
25,185.05 QUAI • 19 addresses
08/12/2026, 2:52:45 A.M.
-4 min
6 tx
7,404.73 QUAI • 15 addresses
08/12/2026, 2:45:35 A.M.
+4 min
Best candidate13 tx
59,987.34 QUAI • 24 addresses
08/12/2026, 2:53:56 A.M.

Biggest whale alert

1,312.23 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:50:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Open tx

All transfers in this selected minute

8 transactions
159.43 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:50:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00650077fb1498b5eaf7c87aad09c35b38bbe99f933510d2e976144c73e21947
Open txWallet profile
135.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:50:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051f76a4F4c62452cd811A54153fE7df762425b
Tx: 0x0010005f8cc7ec94f9809e5ab61be66e8e0007a3d2abe2c23a894e4b4d824a2a
Open tx
1,312.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:50:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Tx: 0x000000165928116c007887771f1c79669bcba1932c2f39d198b13d6ce878b3b2
Open tx
459.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:50:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005133B679a0bc167aC3d8d66B606e486E408008
Tx: 0x001c003d5941e3ff7d73c759fd5440fe74fa5a63ae9819004415a11d090925c9
Open tx
222.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:50:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ed8e6bF41602FaB522b2d81eFE5C07Ef85a94
Tx: 0x001b004124dc8bda330f302f8154e33ca6d5655fde9b141093ca4db4cb007cf1
Open tx
428.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:50:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x000e007c8157f61b75754db14dbe71b6ff86ed20f7ec6f67d413a342c9a3fa32
Open tx
930.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:50:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x0002001677d099d4b10c01b81e3a9bfa638def37f1223c44640d886b23508eb8
Open tx
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:50:07 A.M.
From: 0x00433Bf377999500745EF4336CE451f2b4dCD744
To: 0x006dc70431416e4395E2C098D50108b093672B93
Tx: 0x006c0042e6760faaaebb94c56234c193b8241eb95dc82e2c3e2af2537577949b
Open tx