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Inspect spike
Spike bucket

08/13/2026, 9:08:00 A.M.

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

Window: 08/13/2026, 9:08:00 A.M. to 08/13/2026, 9:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 461.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.1x above local average
0.4x previous minute
0.4x 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
9
Asset volume
461.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
Dominant behavior: distribution
distribution + high confidence + 462 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
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, 9:08:00 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
461.79 QUAI across 8 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
207.15 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
198.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net receiver
Unknown type
15.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000431e64aa6008591d75B65583d646Ecd5C911a
Net receiver
Unknown type
11.42 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
1 tx
1,219 QUAI • 12 addresses
08/13/2026, 9:07:49 A.M.
-1 min
50 tx
1,061.39 QUAI • 68 addresses
08/13/2026, 9:06:38 A.M.
+1 min
32 tx
1,202.94 QUAI • 43 addresses
08/13/2026, 9:09:02 A.M.
+2 min
1 tx
99.72 QUAI • 14 addresses
08/13/2026, 9:10:14 A.M.
-3 min
Best candidate4 tx
20,979.1 QUAI • 13 addresses
08/13/2026, 9:05:27 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 9:11:24 A.M.
-4 min
50 tx
1,916.63 QUAI • 59 addresses
08/13/2026, 9:04:16 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
08/13/2026, 9:03:05 A.M.

Biggest whale alert

207.15 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:08:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Open tx

All transfers in this selected minute

8 transactions
207.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x002c001151600f9f4de3fe2879eed8c3a0e000fa08cee8e213bd8f6551a796ea
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000d004905261d2491a6fce991ad7a75acc8e041d6f445899a226fd4984e14a5
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x00460035de1ecd786f85360e896675b0aa69316e00884e25e2617d8f85421219
Open tx
11.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003a00794d5318285a1683f42b3aed02d5a17f2727534ac3317777586b42f6a2
Open tx
198.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002700196fe3560cc44c6fc7c931e2665b9c2215353d1aa2e3117ed6a114452d
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x002500004e54356848972452794d01be142d8e9d1e31923c2dfcad4a73c18549
Open tx
15.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x002c003af2659f65a77cc20e1a5efc810d58dcbce92a8edb75506cc3b6f92ec4
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:08:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0025001a17e8f4d48ebedc14b1e7f08b1406c485e8d84b0559122b1ea0dc1133
Open tx