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Inspect spike
Spike bucket

08/13/2026, 2:36:00 A.M.

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

Window: 08/13/2026, 2:36:00 A.M. to 08/13/2026, 2:37:00 A.M.
Partially observable spike
low confidence
17% coverage
Coverage
Explained QUAI: 4,749.96
Unexplained QUAI: 23,799.25
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
3.1x above local average
11x previous minute
7.8x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
33
Observable rows
14
42.4% of bucket activity rendered as rows
Unique addresses
45
Asset volume
28,549.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
Dominant behavior: mixed flow
mixed_flow + low confidence + 28549 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
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 • 14 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: 08/13/2026, 2:36:00 A.M.
Coverage gap high (83% not covered)
Based on: 1 related signal • 14 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 (17%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,896.27 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,559.91 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net receiver
Unknown type
890.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
884.36 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
867.45 QUAI across 4 visible rows
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: 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
14 observable transfers were found for this minute, but the bucket total is 33. The remaining 19 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
Best candidate33 tx
28,549.21 QUAI • 45 addresses
08/13/2026, 2:36:26 A.M.
-1 min
3 tx
2,703.02 QUAI • 16 addresses
08/13/2026, 2:35:15 A.M.
-2 min
6 tx
7,608.96 QUAI • 17 addresses
08/13/2026, 2:33:56 A.M.
+2 min
10 tx
3,650.86 QUAI • 20 addresses
08/13/2026, 2:37:46 A.M.
-3 min
9 tx
9,096.99 QUAI • 20 addresses
08/13/2026, 2:32:37 A.M.
+3 min
15 tx
3,243.86 QUAI • 28 addresses
08/13/2026, 2:39:07 A.M.
+4 min
6 tx
8,563.6 QUAI • 16 addresses
08/13/2026, 2:40:26 A.M.
-5 min
10 tx
9,551.66 QUAI • 17 addresses
08/13/2026, 2:31:18 A.M.

Biggest whale alert

1,559.91 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/13/2026, 2:36:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Open txWallet profile

All transfers in this selected minute

14 transactions
321.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:36:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x00630035b0267f18e4db355058e88d9da63394786e953a6156eeae65ed8abc79
Open tx
1,559.91 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/13/2026, 2:36:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x0040007617870a45321b899006332b6e432a5d734a91a96a748c5fdf962f2fc8
Open txWallet profile
405.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:36:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x0037001bc75c298ec90efc27ca7e3920171d03321a45d1cef3024c5c3ca0358d
Open txWallet profile
203.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:36:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x001f000e3ebfab3506c6ec6ef2cc49539013060ac59f895412a92fb26a01a7ea
Open txWallet profile
310.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:36:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Tx: 0x002c001e4ab8a8116af0105fc001354e51849755d806986329f30cb3f9e4ad05
Open txWallet profile
183.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:36:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x004c0035d01a9b3e7fe3567a05a8713ccb34076b4b775971c3e36342a0a6661a
Open txWallet profile
210.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:36:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
Tx: 0x005200598d8ef395aac600ee89f4e03f29f21ea08a493bab09487d95d8dc79ab
Open tx
111.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:36:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
Tx: 0x002f00505895e29a2f3749783db60555c3140ac74cfb8bc6555438c8d42160ff
Open txWallet profile
58.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:36:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x002d001c20628355caaa8d5a5e408520aa664763aeca89aca66ced9480e13aae
Open txWallet profile
286.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:36:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005736bcE6d6cd850687fEf9B27f2506297549FE
Tx: 0x0036007ff3c1b8292ad2a4fc8d6b8a5fabfa1394fce735a38eaf641eea6810f4
Open tx
66.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:36:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10
Tx: 0x0016006fb8426b2ff5e887744d1c76cca613ba05591cee39b253f4d47688322f
Open tx
40.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:36:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0039c24f921a6d6Ff484e2ecc0F8fb3957DcCa17
Tx: 0x000200095bcfb74194a8d9176f88c9e3f0e0873d7ae9ddd6a2445e5bde39399d
Open txWallet profile
890.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:36:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x007300542394e84606df457852149f45007351235093857434b1900c6f7e2658
Open txWallet profile
101.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:36:16 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002d8f38990b571B026d0Ff3905E481069Aae023
Tx: 0x0072002c6c075e862574dc6ffaf501d9b67154e9942f86a190c55baa186244f8
Open tx