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Inspect spike
Spike bucket

08/14/2026, 2:29:00 A.M.

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

Window: 08/14/2026, 2:29:00 A.M. to 08/14/2026, 2:30:00 A.M.
Partially observable spike
low confidence
12% coverage
Coverage
Explained QUAI: 1,390.27
Unexplained QUAI: 9,858.96
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.3x above local average
0.4x previous minute
74x 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
19
Observable rows
9
47.4% of bucket activity rendered as rows
Unique addresses
30
Asset volume
11,249.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5.
Dominant behavior: distribution
distribution + low confidence + 11249 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5.
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 • 9 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: 08/14/2026, 2:29:00 A.M.
Coverage gap high (88% not covered)
Based on: 1 related signal • 9 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 (12%) • 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
839.96 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
705.01 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
408.2 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x001bF75Ff70E9e14c0d8e59f260986DD82b56166
Net receiver
Unknown type
275.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
142.11 QUAI across 3 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 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
9 observable transfers were found for this minute, but the bucket total is 19. The remaining 10 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
19 tx
11,249.23 QUAI • 30 addresses
08/14/2026, 2:29:28 A.M.
-1 min
Best candidate12 tx
25,250.15 QUAI • 15 addresses
08/14/2026, 2:28:16 A.M.
-2 min
15 tx
11,388.04 QUAI • 23 addresses
08/14/2026, 2:27:05 A.M.
+2 min
3 tx
151 QUAI • 10 addresses
08/14/2026, 2:30:39 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 2:25:55 A.M.
+3 min
7 tx
13,093.12 QUAI • 14 addresses
08/14/2026, 2:31:50 A.M.
-4 min
9 tx
5,413.73 QUAI • 14 addresses
08/14/2026, 2:24:44 A.M.
+4 min
8 tx
5,380.59 QUAI • 23 addresses
08/14/2026, 2:33:01 A.M.

Biggest whale alert

705.01 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:29:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Open txWallet profile

All transfers in this selected minute

9 transactions
35.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:29:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002188EC9984A54E57644339939F6BC639B2D181
Tx: 0x00510000c30d29f43e2cb87a7dcfbd1127174041bd46520b271182138613a032
Open tx
41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:29:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017bE394941A14825D130Aac4B9bd6C80329992
Tx: 0x006d00598422823494b925091be0105b01149306c15b62607d453ce4c7c4f0d8
Open txWallet profile
74.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:29:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C4b140059947845c3f2c96fbdccA4c67CD2FB
Tx: 0x000f0031ded40ef69e365a6b380e130fa5e1f0c3fe631195fd7f271a671a18a7
Open txWallet profile
93.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:29:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x006e002463ee1ec8c14a3ffdab318ebb3537753594b1b9e3f778aa4605abe1fc
Open txWallet profile
38.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:29:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002123822642C46D03FA1D56B4E2E3a27DDc99Ab
Tx: 0x00100079e219229f93a595b4eac0dc44c811d75393121339823d79dacce1c9db
Open tx
58.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:29:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001c32A0AbE982Cf5b2B9E6dba7bf3208278661D
Tx: 0x00150058137ab2929fd419c7b08fb06e324fa6ffdae2816cdbb9e4acbbd6aaab
Open txWallet profile
67.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:29:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf
Tx: 0x00770069748a177fea74f242aabf8fc7ea6c0a091654f76518bb4edcb310f3a1
Open tx
705.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:29:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x0060001390838da9dbed3382c8f9b161c16db90c21e5305b4c0111321d26ab5b
Open txWallet profile
275.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:29:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001bF75Ff70E9e14c0d8e59f260986DD82b56166
Tx: 0x0061000df1c6dcafb641e478dd2bd15c04c9b86fd60df13b253891a2574daf0d
Open txWallet profile