<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

08/12/2026, 2:53:00 A.M.

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

Window: 08/12/2026, 2:53:00 A.M. to 08/12/2026, 2:54:00 A.M.

Partially observable spike

medium confidence

68% coverage

Coverage

Explained QUAI: 41,023.34

Unexplained QUAI: 18,964

Explained QI: 0

Unexplained QI: 310.93

Facts

Pattern: Mixed spike

Dominant transfer: 44% of explained volume

Relative context

3.0x above local average

16x previous minute

1.0x 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

Observable rows

76.9% of bucket activity rendered as rows

Unique addresses

Asset volume

59,987.34 QUAI

310.93 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x002253613c1003545eB72768262705BdA71F3188 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.

Dominant behavior: distribution

distribution + medium confidence + 59987 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 0x002253613c1003545eB72768262705BdA71F3188 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.

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 • 10 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 • Partial source coverage

Last updated: 08/12/2026, 2:53:00 A.M.

Coverage gap moderate (32% not covered)

Based on: 1 related signal • 10 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

0x002253613c1003545eB72768262705BdA71F3188

Net sender

Unknown type

18,135 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB

Net receiver

Unknown type

18,135 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

11,591.19 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

11,297.15 QUAI across 5 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

10,671.08 QUAI across 1 visible row

Known watch context

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 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 min Raw alerts API

10 observable transfers were found for this minute, but the bucket total is 13. 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

10 tx

25,185.05 QUAI • 19 addresses

08/12/2026, 2:52:45 A.M.

-1 min

8 tx

3,858.91 QUAI • 20 addresses

08/12/2026, 2:51:34 A.M.

+1 min

Best candidate13 tx

59,987.34 QUAI • 24 addresses

08/12/2026, 2:53:56 A.M.

+2 min

11 tx

3,985.65 QUAI • 19 addresses

08/12/2026, 2:55:07 A.M.

-3 min

39 tx

52,904.83 QUAI • 52 addresses

08/12/2026, 2:50:21 A.M.

+3 min

9 tx

4,498.67 QUAI • 16 addresses

08/12/2026, 2:56:17 A.M.

-4 min

7 tx

8,252.05 QUAI • 19 addresses

08/12/2026, 2:49:09 A.M.

+4 min

9 tx

3,963.85 QUAI • 18 addresses

08/12/2026, 2:57:28 A.M.

Biggest whale alert

18,135 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/12/2026, 2:53:34 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x002253613c1003545eB72768262705BdA71F3188

To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB

Open txWallet profile

All transfers in this selected minute

10 transactions

97.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:53:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00583aE733b95D86855b6C4b0aCC982d0433199A

Tx: 0x007f00458df39709c5b150db35c3aec02cc70a8e44fde413e0486260b1f5b39f

Open tx

535.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:53:57 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168

Tx: 0x0052004e1c5ce434dc1d12e4a4bc1c09176173f712eebfeb39c24c1dad0ed2ab

Open tx

252.93 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:53:42 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006d1b468555E32cc3299406451d0393631aE482

Tx: 0x00100049c8dce7dcd287e0fa6f2b703faa350ecad0ab8895fbb7a8eb60d51135

Open tx

3,803.96 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:53:42 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d

Tx: 0x00580021f731e295a8435d649ebe49c9cc76223df876d779f9d5dd3e675c3860

Open tx

183.44 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:53:34 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00573ED2549AfAd0a81791aE503171e8E994d682

Tx: 0x0063000c4d828c400d7d1d09884a7ac439315c88c7cb06a1a817c2baf7e475fd

Open tx

18,135 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/12/2026, 2:53:34 A.M.

From: 0x002253613c1003545eB72768262705BdA71F3188

To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB

Tx: 0x002a000a2df7f2dc8412d8f2a1fb88aa545cf2af607e0112bf1500d2e31b4faf

Open txWallet profile

484.49 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:53:14 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x00170071f45dc05efe239ead33303a745a7a756dd275c25957247692829ae6d4

Open tx

10,671.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:53:14 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

Tx: 0x0079000352cab86e1ca6c3bb7e36b5a36c38ab5d4c12bba1d7889a8538ad2c27

Open tx

131.31 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:53:02 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02

Tx: 0x006e003b1a4ca8daf49b0d646242856aee91fda8d3c960bc183027f247a845fc

Open tx

6,727.39 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/12/2026, 2:53:02 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Tx: 0x003c004ead1df148845ad0a7fdf584353d80e1cd37c77e2838fb76fb3cf2b595

Open tx