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Inspect spike
Spike bucket

08/14/2026, 2:54:00 A.M.

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

Window: 08/14/2026, 2:54:00 A.M. to 08/14/2026, 2:55:00 A.M.
Partially observable spike
medium confidence
63% coverage
Coverage
Explained QUAI: 14,665.36
Unexplained QUAI: 8,549.42
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.7x above local average
3.2x previous minute
2.7x 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
21
Observable rows
12
57.1% of bucket activity rendered as rows
Unique addresses
27
Asset volume
23,214.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0047F53BAA094B91B662eAf9966267Bab4f560BB • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + medium confidence + 23215 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 0x0047F53BAA094B91B662eAf9966267Bab4f560BB • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 12 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, 2:54:00 A.M.
Coverage gap moderate (37% not covered)
Based on: 1 related signal • 12 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. Probable actor type is miner wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
  • Confirm behavior (distribution).
  • Validate miner wallet context using label/source evidence.
  • Identity hint: Explicit label identifies miner wallet context.

Top actors in this event

Kryptex miner
Net receiver
Miner wallet
11,080.38 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
7,101.82 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,569.26 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Net receiver
Unknown type
1,597.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
994.27 QUAI across 4 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
12 observable transfers were found for this minute, but the bucket total is 21. The remaining 9 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
21 tx
23,214.78 QUAI • 27 addresses
08/14/2026, 2:54:25 A.M.
-1 min
12 tx
7,274.42 QUAI • 25 addresses
08/14/2026, 2:53:14 A.M.
-2 min
11 tx
11,236.39 QUAI • 20 addresses
08/14/2026, 2:52:03 A.M.
+2 min
12 tx
8,556.74 QUAI • 20 addresses
08/14/2026, 2:55:40 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 2:50:52 A.M.
+3 min
Best candidate38 tx
179,486.97 QUAI • 48 addresses
08/14/2026, 2:56:51 A.M.
-4 min
24 tx
37,161.42 QUAI • 33 addresses
08/14/2026, 2:49:41 A.M.
+4 min
9 tx
4,270.73 QUAI • 20 addresses
08/14/2026, 2:58:03 A.M.

Biggest whale alert

6,711.02 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:54:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Open txWallet profile

All transfers in this selected minute

12 transactions
37.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:54:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e
Tx: 0x0077001bbddfa744a70a0f314d2d6eb140b7980d65134ec8dacb3e69100ab85a
Open tx
264.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:54:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x0041006dc20697a20e0b17b309777cee8fe107caaa499495af87706bec3eb359
Open txWallet profile
192.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:54:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x002800056f316e966f19cfad3815b451c12581d244914a02d8487b0c6cef03ab
Open txWallet profile
50.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:54:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006da86e430038348C647af027052dD73F59DDba
Tx: 0x001200028bb6320b1198d67ac22a3e148535d21add7b4f8df6559716ab1da074
Open tx
37.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:54:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049f5348A4F122833A216D467bAB00E03548bbE
Tx: 0x005a006115a98a98f2598c8a5907ad6b4a8ee613a29879a5bcf1d942c0863aab
Open txWallet profile
1,597.27 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 2:54:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Tx: 0x00670015c3e17f054869ed7d41002ec2b498da6bbcef576c8d9979fb1dbca3d1
Open txWallet profile
97.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:54:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006c9d5Df104e4E6612510Cb732e9140632592e7
Tx: 0x0023007fe7c2c92d9497aa5146ea491436995164d9be30832a18d59a4371823c
Open tx
89.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:54:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x00700079cec7e2ca016f6f34ef894f005e53ac4b12cabb5044d318583b6a0875
Open txWallet profile
4,369.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:54:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0050001282f9d76c8dfc34e94319502150f34e0a0e3464301674808572ad80a2
Open txWallet profile
410.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:54:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x00230030b752bca3af11263dd42da3c14ec0e77b61ee54052b7f14b50f5b7f1e
Open txWallet profile
809.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:54:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x001b005d494f1e735533ae9c13566af746dc4253743a9caf65e146dd3f59cc98
Open tx
6,711.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:54:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x002f00031d6d9431e669f17dfb31d0d0d93a2f7c5c8ea00d2c087ec4d5399f18
Open txWallet profile