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Inspect spike
Spike bucket

08/13/2026, 2:57:00 A.M.

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

Window: 08/13/2026, 2:57:00 A.M. to 08/13/2026, 2:58:00 A.M.
Partially observable spike
medium confidence
79% coverage
Coverage
Explained QUAI: 12,374.09
Unexplained QUAI: 3,359.7
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
1.5x above local average
1.0x previous minute
1.2x 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
9
Observable rows
8
88.9% of bucket activity rendered as rows
Unique addresses
19
Asset volume
15,733.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: distribution
distribution + medium confidence + 15734 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.
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 • 8 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: 08/13/2026, 2:57:00 A.M.
Coverage gap moderate (21% 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 • 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
6,565.48 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
6,393.54 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,808.62 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
2,939.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Net receiver
Unknown type
2,315.22 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 9. The remaining 1 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
9 tx
15,733.79 QUAI • 19 addresses
08/13/2026, 2:57:15 A.M.
-1 min
7 tx
16,269.99 QUAI • 18 addresses
08/13/2026, 2:55:57 A.M.
-2 min
8 tx
7,132.97 QUAI • 17 addresses
08/13/2026, 2:54:46 A.M.
+2 min
10 tx
13,286.92 QUAI • 18 addresses
08/13/2026, 2:58:34 A.M.
+3 min
4 tx
2,432.33 QUAI • 17 addresses
08/13/2026, 2:59:55 A.M.
-4 min
Best candidate31 tx
22,581.14 QUAI • 43 addresses
08/13/2026, 2:53:25 A.M.
+4 min
10 tx
3,415.07 QUAI • 24 addresses
08/13/2026, 3:01:14 A.M.
-5 min
8 tx
5,600.54 QUAI • 22 addresses
08/13/2026, 2:52:14 A.M.

Biggest whale alert

6,393.54 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:57:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Open txWallet profile

All transfers in this selected minute

8 transactions
6,393.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:57:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x00510005865f92554ec8ba1f9298630a45244460d7d5348802406f0ed34286da
Open txWallet profile
420.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:57:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x00040031e2d7369457995578d352b9b2eff6167606fb3fcc3c99445937268cc4
Open txWallet profile
57.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:57:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x002c00216b509925ee7a31720a6272fb8c5f714fa26edd92d646fc8223d06b07
Open txWallet profile
2,315.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:57:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Tx: 0x0011001abf7a82da9a2ce332217ae0a4b1362ae9bc56cf6f8fe533f53404bde6
Open txWallet profile
66.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:57:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x00690006e65116aea46d738d4e4a8bcbaada4a46bd0cdd044d1e1f43ce98b957
Open txWallet profile
133.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:57:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00662D97B753F98273a778607f2178a88DDD3075
Tx: 0x000b0065ba89750aca3a226eaba17bd1ad625aba3d58d52cc08b343bfcecb3c0
Open txWallet profile
47.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:57:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F
Tx: 0x00680057a350dbe41262605c2c5137e35e50963be3227f32c036bb538c6062ea
Open txWallet profile
2,939.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:57:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x002200405f039c38c1f3c101a830517b10af87e780748a923248c94a8317c1b1
Open txWallet profile