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Inspect spike
Spike bucket

08/14/2026, 2:38:00 A.M.

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

Window: 08/14/2026, 2:38:00 A.M. to 08/14/2026, 2:39:00 A.M.
Partially observable spike
low confidence
5% coverage
Coverage
Explained QUAI: 2,587.35
Unexplained QUAI: 54,318.12
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
4.3x above local average
7.1x previous minute
1.0x next minute
Largest nearby bucket
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
32
Observable rows
7
21.9% of bucket activity rendered as rows
Unique addresses
42
Asset volume
56,905.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002C2333F8E3651847CF02Af7F27125334dA19EE.
Dominant behavior: distribution
distribution + low confidence + 56905 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002C2333F8E3651847CF02Af7F27125334dA19EE.
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 • 7 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • 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, 2:38:00 A.M.
Coverage gap high (95% not covered)
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • observable coverage remains partial (5%) • 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
1,880.16 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,305.51 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x002b2f4865ba5017404F9Ea0FBe35D1f9f8eb515
Net receiver
Unknown type
539.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
494.76 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Net receiver
Unknown type
461.37 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
7 observable transfers were found for this minute, but the bucket total is 32. The remaining 25 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
6 tx
5,855.79 QUAI • 16 addresses
08/14/2026, 2:37:48 A.M.
-1 min
17 tx
8,014.49 QUAI • 26 addresses
08/14/2026, 2:36:37 A.M.
+1 min
Best candidate32 tx
56,905.47 QUAI • 42 addresses
08/14/2026, 2:38:59 A.M.
+2 min
13 tx
5,422.81 QUAI • 25 addresses
08/14/2026, 2:40:12 A.M.
-3 min
9 tx
4,143.93 QUAI • 19 addresses
08/14/2026, 2:35:26 A.M.
+3 min
6 tx
1,371.65 QUAI • 16 addresses
08/14/2026, 2:41:23 A.M.
-4 min
14 tx
18,179.96 QUAI • 24 addresses
08/14/2026, 2:34:14 A.M.
-5 min
8 tx
5,380.59 QUAI • 23 addresses
08/14/2026, 2:33:01 A.M.

Biggest whale alert

1,305.51 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:38:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
Open txWallet profile

All transfers in this selected minute

7 transactions
1,305.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:38:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
Tx: 0x005a000d0f9b18f4abc981fe862737c8b80202a5b9e5df3709751598b7f65870
Open txWallet profile
117.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:38:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x001900316e1f3536bfdf063dd83c36f205a6d7bb0c770fa9f98c6ee297616136
Open tx
539.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:38:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002b2f4865ba5017404F9Ea0FBe35D1f9f8eb515
Tx: 0x00160078fed894ac8feebc0247371b75d2f00830287838a9fb430eaa94528011
Open txWallet profile
33.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:38:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
Tx: 0x003b00116e19a5eef0e52d18671b396e6de724652db7895701b8fd626c465e1b
Open txWallet profile
95.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:38:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0037287D2c1251a5528BAE4dB8Bbc9DDEdAC4bA5
Tx: 0x00180075f1330be7cce15a84c42f45cbaa8f61b369fb50fc2da86ef65954eb61
Open tx
461.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:38:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x00530010962dece436dd5a677b38b361798aca0eb4cfe5418e461a5cb19a0e9b
Open txWallet profile
34.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:38:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00298455380F5F0f7f598Bef2b4C5963B02C0e79
Tx: 0x0058001ed1ae250deab755d16d5d2fcb5913b8d1607a8d0cfe43011c01356798
Open txWallet profile