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Inspect spike
Spike bucket

08/14/2026, 2:48:00 A.M.

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

Window: 08/14/2026, 2:48:00 A.M. to 08/14/2026, 2:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 31,656.78
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 9 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: 08/14/2026, 2:48:00 A.M.
Coverage gaps appear limited
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 • 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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.06 QUAI across 1 visible row
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
5,000 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
4,262.55 QUAI across 2 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: 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
-1 min
31 tx
22,183.44 QUAI • 39 addresses
08/14/2026, 2:47:18 A.M.
+1 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 2:48:30 A.M.
-2 min
6 tx
11,920.78 QUAI • 16 addresses
08/14/2026, 2:46:07 A.M.
+2 min
Best candidate24 tx
37,161.42 QUAI • 33 addresses
08/14/2026, 2:49:41 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 2:50:52 A.M.
-4 min
15 tx
11,847.66 QUAI • 23 addresses
08/14/2026, 2:43:45 A.M.
+4 min
11 tx
11,236.39 QUAI • 20 addresses
08/14/2026, 2:52:03 A.M.
-5 min
13 tx
15,774.44 QUAI • 22 addresses
08/14/2026, 2:42:34 A.M.

Biggest whale alert

19,999.06 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:48:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

9 transactions
35.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:48:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003dD6B824B4e707832F8E63F810379f60FC3cdf
Tx: 0x005b0047b5c5a98af6551acca02ebcb028998aec9af98bb681c73cd46ba6a471
Open txWallet profile
273.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:48:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x00570033807716205375245663c8788d3185506c522a5abcc67bc9cd25ef2724
Open txWallet profile
1,556.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:48:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x006a002ea2f0f2b1ab6573509efd22f3a901df649a0fbe44140a5fb5718b01fa
Open tx
1,938 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:48:39 A.M.
From: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
To: 0x0073Ee7dbDEDa719fC3c6F01A9E3F8CAA5dc5A94
Tx: 0x0022003b80ed0a7f497fdaf765b9aa2498546dce1b5a4a55810f5e2d8165d534
Open tx
61.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:48:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003daff93096B3Da37414B466BA2a65a3a65ED06
Tx: 0x0042000cf94e276bfdae85d97d7aa4264b2463af42bc5e82de39fd607f5fc64d
Open txWallet profile
87.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:48:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
Tx: 0x0036001c6f357dd7d7142f47b95d4cb6221f8aa1478fcc0fb9a60efdebb81297
Open txWallet profile
2,706.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:48:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Tx: 0x0061006505a07137db93989067d52973b86082d22a6059ad8a6780df71aab870
Open tx
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 2:48:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x001c004adfd401a083613e7f8170a72656e974f7c3f77c6db6dffc0298709bc2
Open txWallet profile
19,999.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:48:30 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x003e004add97b78e597078faa34f039785f631278089b52f00e9c6f62b1dff3b
Open txWallet profile