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Inspect spike
Spike bucket

08/13/2026, 3:00:00 A.M.

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

Window: 08/13/2026, 3:00:00 A.M. to 08/13/2026, 3:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,882.62
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.2x above local average
0.2x previous minute
0.8x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
2,882.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394.
Dominant behavior: distribution
distribution + high confidence + 2883 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 3:00:00 A.M.
Coverage gaps appear limited
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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,096.8 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Net receiver
Unknown type
1,169.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
785.82 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
552.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Net receiver
Unknown type
427.95 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: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
4 tx
2,432.33 QUAI • 17 addresses
08/13/2026, 2:59:55 A.M.
-1 min
10 tx
13,286.92 QUAI • 18 addresses
08/13/2026, 2:58:34 A.M.
+1 min
10 tx
3,415.07 QUAI • 24 addresses
08/13/2026, 3:01:14 A.M.
-3 min
9 tx
15,733.79 QUAI • 19 addresses
08/13/2026, 2:57:15 A.M.
+3 min
Best candidate26 tx
35,251.52 QUAI • 34 addresses
08/13/2026, 3:02:33 A.M.
-4 min
7 tx
16,269.99 QUAI • 18 addresses
08/13/2026, 2:55:57 A.M.
+4 min
56 tx
3,538.78 QUAI • 69 addresses
08/13/2026, 3:03:54 A.M.
-5 min
8 tx
7,132.97 QUAI • 17 addresses
08/13/2026, 2:54:46 A.M.

Biggest whale alert

1,169.86 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:00:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Open txWallet profile

All transfers in this selected minute

8 transactions
552.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:00:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x00220062ffd15e6f4035fa96ea85c981a0731fae0dc408c1af603b33926bfa74
Open txWallet profile
427.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:00:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x0000001606eaffc07faa3da467a5d5f10a4665027b4c7b6e034e7fafa791eed1
Open txWallet profile
163.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:00:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x007000120af9b1ec1e31d09df7d4840e54d51fa3901acb6df194a1569bf51f50
Open txWallet profile
324.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:00:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1b468555E32cc3299406451d0393631aE482
Tx: 0x002e0062b21268dd07c8a4900afc5aadfcbb274a76b71a6d870c513d087c7f73
Open txWallet profile
60.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:00:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Tx: 0x007e00354eb79fc5a2b5b19a64fa681386cfe0f6038d8153360f0c32a05e9084
Open txWallet profile
49.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:00:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c85a14751e2e2f61387E61F02F87A0a76B892
Tx: 0x00080002366f43b1f27fee36e68f5772592dd369618100c4da1d597d34b5fbcd
Open txWallet profile
1,169.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:00:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Tx: 0x002c004c6a693b0799e341cb1f86bdeffd4f9c93e11888496b0a4880ec5f08a5
Open txWallet profile
133.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:00:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006A25c98F7D08584Fc5605e57CFb98D8889bc63
Tx: 0x000e005567d6767b36e94eafaf7964954133d1ef10ea1e34ad8e555b90c73c10
Open txWallet profile