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Inspect spike
Spike bucket

08/12/2026, 3:01:00 A.M.

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

Window: 08/12/2026, 3:01:00 A.M. to 08/12/2026, 3:02:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 10,261.11
Unexplained QUAI: 0
Explained QI: 313.85
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.3x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
56
Observable rows
11
19.6% of bucket activity rendered as rows
Unique addresses
67
Asset volume
3,309.21 QUAI
313.85 QI
Avg confidence
67.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: distribution
distribution + medium confidence + 3309 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow
Confidence medium • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/12/2026, 3:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,056.5 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
6,160.99 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,203.62 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
2,606.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006507708bd044bBDb3d9584f473AEADa42D7D16
Net receiver
Unknown type
793.63 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 313.85 QI
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
11 observable transfers were found for this minute, but the bucket total is 56. The remaining 45 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
56 tx
3,309.21 QUAI • 67 addresses
08/12/2026, 3:01:05 A.M.
-1 min
Best candidate23 tx
43,902.54 QUAI • 36 addresses
08/12/2026, 2:59:52 A.M.
+1 min
13 tx
12,483.67 QUAI • 22 addresses
08/12/2026, 3:02:16 A.M.
-2 min
11 tx
6,109.8 QUAI • 23 addresses
08/12/2026, 2:58:41 A.M.
+2 min
59 tx
5,873.07 QUAI • 72 addresses
08/12/2026, 3:03:28 A.M.
-4 min
9 tx
3,963.85 QUAI • 18 addresses
08/12/2026, 2:57:28 A.M.
+4 min
12 tx
2,679.88 QUAI • 18 addresses
08/12/2026, 3:04:39 A.M.
-5 min
9 tx
4,498.67 QUAI • 16 addresses
08/12/2026, 2:56:17 A.M.

Biggest whale alert

6,160.99 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:01:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Open tx

All transfers in this selected minute

11 transactions
242.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:01:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0067C2DCa158f94a8950cd6bB30B6Bd950F8Ad88
Tx: 0x004a000d7d53f8f71d78eb482ab594472036aaaeb24df3c2b1e8a4b157436ca3
Open tx
2,606.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:01:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x004c00644dc7b07b4e85465f68f7abd48d10b0f35f8e90c9ff87a810f1b592ff
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:01:53 A.M.
From: 0x00433Bf377999500745EF4336CE451f2b4dCD744
To: 0x0068E375661e39ca8A4cE40cF43004767F4Cef78
Tx: 0x0043000b3ebd40a049baee722c72d67efb3c736263cb022b81ccd1775e5fc2f5
Open tx
156.92 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:01:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00680011798854cc2aef758e43a94d77505a7324436a8725884fcb3eb84f1db4
Open txWallet profile
156.92 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:01:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006300576e810b4f2896b82fc294614667c67c7277e911aaddb585a13d6ea9ff
Open txWallet profile
195 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:01:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x00290073a439753c566b02d860e52f13c7ac451489c1d783151a523c03104041
Open tx
598.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:01:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x007600145f78b7de0fcbab388fbba4b1b497da1c803823a0113cdad62e7237df
Open tx
239.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:01:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
Tx: 0x000a003b6ae8af0b54c36d86b1cc5751cb1cdd456827e3c94f4cff9e983f0e4f
Open tx
6,160.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:01:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x007e00385ab1ed41d8d3cb216e60ca79321bc3dfb06c1ec1279774c4889f736a
Open tx
162.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:01:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064F1C511AcD867CD12b66d07f8F645d0254570
Tx: 0x002b0047005ba58c37aafd55a46f01bd702c6e3ade72655ae97f208a98af8e93
Open tx
54.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:01:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00642D2262D69db4298a178870e37B19F341fedB
Tx: 0x00600004ee3a6697c6495224d7de4855ad841675d4d71b1668b27a1b8fa06a50
Open tx