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Inspect spike

Spike bucket

08/14/2026, 2:52:00 A.M.

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

Window: 08/14/2026, 2:52:00 A.M. to 08/14/2026, 2:53:00 A.M.

Partially observable spike

medium confidence

60% coverage

Coverage

Explained QUAI: 6,751.83

Unexplained QUAI: 4,484.55

Facts

Pattern: Mixed spike

Dominant transfer: 44% of explained volume

Relative context

0.8x above local average

1.5x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

81.8% of bucket activity rendered as rows

Unique addresses

Asset volume

11,236.39 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.

Dominant behavior: distribution

distribution + medium confidence + 11236 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 45

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 9 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 08/14/2026, 2:52:00 A.M.

Coverage gap moderate (40% 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 • 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

5,609.62 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,990 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0041C4936720D07A076B902317FB4ac07dd9f5D5

Net receiver

Unknown type

1,333.45 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00418F8526484015C9cd5683D20DCC56F362FA48

Net receiver

Unknown type

1,286.16 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

633.16 QUAI across 3 visible rows

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

9 observable transfers were found for this minute, but the bucket total is 11. The remaining 2 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

11 tx

11,236.39 QUAI • 20 addresses

08/14/2026, 2:52:03 A.M.

-1 min

0 tx

0 QUAI • 8 addresses

08/14/2026, 2:50:52 A.M.

+1 min

12 tx

7,274.42 QUAI • 25 addresses

08/14/2026, 2:53:14 A.M.

-2 min

Best candidate24 tx

37,161.42 QUAI • 33 addresses

08/14/2026, 2:49:41 A.M.

+2 min

21 tx

23,214.78 QUAI • 27 addresses

08/14/2026, 2:54:25 A.M.

-3 min

0 tx

0 QUAI • 8 addresses

08/14/2026, 2:48:30 A.M.

+4 min

12 tx

8,556.74 QUAI • 20 addresses

08/14/2026, 2:55:40 A.M.

-5 min

31 tx

22,183.44 QUAI • 39 addresses

08/14/2026, 2:47:18 A.M.

Biggest whale alert

2,990 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 2:52:05 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f

Miner wallet

Open txWallet profile

All transfers in this selected minute

9 transactions

30.32 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 2:52:41 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0042CdD14DE52d276e65da4A5B24438B3FC2bf2e

Tx: 0x00790022b05bf0e66fea2dd5b9eddb759af485c64ed1d8da577d4a27b12d79ec

Open txWallet profile

1,333.45 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 2:52:41 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5

Tx: 0x005a005fb6633656d63083318e802472d2f642aaa4399282fd943300026ff980

Open txWallet profile

436.9 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/14/2026, 2:52:41 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074

Miner wallet

Tx: 0x005a0057862e5a1dffa655669c2fa2c79cbdbce2c86d032a1af83219979f8e7d

Open tx

1,286.16 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 2:52:26 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00418F8526484015C9cd5683D20DCC56F362FA48

Tx: 0x0057000ed53f93c21c393bb1f6e4fd0eec6aedb9776fd3716844a87ed79e27a2

Open txWallet profile

47.91 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 2:52:26 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544

Tx: 0x004d0054060add8a473979caef17ab659d62d0a052c610f8e7314d6681060ff0

Open txWallet profile

132.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/14/2026, 2:52:26 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489

Tx: 0x001f007f370cc13cf7ce8c3ee68ab180fb32f7181cc5d93ea12eab9e63c0fe6b

Open tx

2,990 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 2:52:05 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f

Miner wallet

Tx: 0x002d003a6f2369090171d5d7e3147df7b305994fd4be918729f87c41d3c49096

Open txWallet profile

63.59 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/14/2026, 2:52:05 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x005bf49274F6F03D3050eF26A1fe0508a2b88CE0

Tx: 0x001800251689a2504af33dd37c20a14e887bdce6ba1dba5d3b13cca949fe5013

Open tx

430.83 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 2:52:05 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0042934C363f66F0a200a4D010c3d11f15359634

Tx: 0x002c00602de52c1f65762724ad31d5eee29564eb268c2b1dc04dbd85b9661b69

Open txWallet profile