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Inspect spike

Spike bucket

08/13/2026, 2:39:00 A.M.

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

Window: 08/13/2026, 2:39:00 A.M. to 08/13/2026, 2:40:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 8,563.6

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 66% of explained volume

Relative context

0.4x above local average

0.9x previous minute

0.4x 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

Observable rows

40.0% of bucket activity rendered as rows

Unique addresses

Asset volume

3,243.86 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00405Aec239cB973a9a12d7E1938947520E43530.

Dominant behavior: distribution

distribution + medium confidence + 3244 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 • 0x00405Aec239cB973a9a12d7E1938947520E43530.

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 • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/13/2026, 2:39:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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

7,719.91 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

5,650.86 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,069.05 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

586.48 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

536.95 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

6 observable transfers were found for this minute, but the bucket total is 15. The remaining 9 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

15 tx

3,243.86 QUAI • 28 addresses

08/13/2026, 2:39:07 A.M.

-1 min

10 tx

3,650.86 QUAI • 20 addresses

08/13/2026, 2:37:46 A.M.

+1 min

6 tx

8,563.6 QUAI • 16 addresses

08/13/2026, 2:40:26 A.M.

-3 min

Best candidate33 tx

28,549.21 QUAI • 45 addresses

08/13/2026, 2:36:26 A.M.

+3 min

15 tx

6,361.22 QUAI • 27 addresses

08/13/2026, 2:41:45 A.M.

-4 min

3 tx

2,703.02 QUAI • 16 addresses

08/13/2026, 2:35:15 A.M.

+4 min

18 tx

10,786.2 QUAI • 29 addresses

08/13/2026, 2:43:04 A.M.

-5 min

6 tx

7,608.96 QUAI • 17 addresses

08/13/2026, 2:33:56 A.M.

Biggest whale alert

5,650.86 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/13/2026, 2:39:08 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00405Aec239cB973a9a12d7E1938947520E43530

Miner wallet

Open txWallet profile

All transfers in this selected minute

6 transactions

115.52 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/13/2026, 2:39:28 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263

Tx: 0x00510079200ffb31cd060aec78a8266a42acb44e3a3a1678b90e3301f865fb7e

Open txWallet profile

2,069.05 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/13/2026, 2:39:28 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f

Miner wallet

Tx: 0x000b003fbc3ffc25da84ac4603e72498a70de11737c7c013af7da48dd881f012

Open txWallet profile

536.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/13/2026, 2:39:28 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074

Miner wallet

Tx: 0x0060007f22de0d3727e827129220e45eb6bff78fa15893bc2de04ceeb25d4d0b

Open tx

141.69 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/13/2026, 2:39:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003FbeBABE706A63091341247DB77adEAb5f44c6

Tx: 0x0010004d795ea8f5b319d7f019f53a0b3f0d4f04671e1ca67978b4256740c0ee

Open txWallet profile

5,650.86 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/13/2026, 2:39:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00405Aec239cB973a9a12d7E1938947520E43530

Miner wallet

Tx: 0x006d00393d62273c3ee8897bcfa9f3ec460bdf4234e83df6383d3a57b23d69f3

Open txWallet profile

49.53 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/13/2026, 2:39:08 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x005f027b3286356bE564A2ED485128b3e9F0b8a7

Tx: 0x004400654ded20426d9aa6c464ee9b2af7dc7b360cb2dcee4d57d1610873b729

Open tx