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Inspect spike

Spike bucket

08/14/2026, 3:00:00 A.M.

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

Window: 08/14/2026, 3:00:00 A.M. to 08/14/2026, 3:01:00 A.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 9,671.46

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 74% of explained volume

Relative context

0.3x above local average

3.5x previous minute

0.8x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

Visible rows account for most of the bucket with a clear leading transfer.

Shard

Cyprus-1

Bucket tx

Observable rows

66.7% of bucket activity rendered as rows

Unique addresses

Asset volume

8,624.15 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 8624 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.

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 • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • 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, 3:00:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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 (whale rotation).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

7,198.11 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9

Net receiver

Unknown type

7,129.09 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,261.21 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,370.62 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

890.58 QUAI across 1 visible row

Known watch context

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 whale rotation 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

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

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

6 observable transfers were found for this minute, but the bucket total is 9. The remaining 3 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

9 tx

8,624.15 QUAI • 19 addresses

08/14/2026, 3:00:24 A.M.

-1 min

6 tx

2,443.18 QUAI • 16 addresses

08/14/2026, 2:59:14 A.M.

-2 min

9 tx

4,270.73 QUAI • 20 addresses

08/14/2026, 2:58:03 A.M.

+2 min

7 tx

10,527.35 QUAI • 15 addresses

08/14/2026, 3:01:35 A.M.

-3 min

Best candidate38 tx

179,486.97 QUAI • 48 addresses

08/14/2026, 2:56:51 A.M.

+3 min

4 tx

1,867.42 QUAI • 13 addresses

08/14/2026, 3:02:48 A.M.

-4 min

12 tx

8,556.74 QUAI • 20 addresses

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

+4 min

56 tx

5,947.03 QUAI • 66 addresses

08/14/2026, 3:03:59 A.M.

Biggest whale alert

7,129.09 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 3:00:33 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9

Open txWallet profile

All transfers in this selected minute

6 transactions

31.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/14/2026, 3:00:33 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x007e385C23Bd959B72DD48E098a2839218D44f02

Tx: 0x00500016c89c25f33d7b0c9d933bff5fdd6d018d248b7bba758ba8efde0675d5

Open tx

7,129.09 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 3:00:33 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9

Tx: 0x003800682d401deb417b046f8d19e72bfe6497cd34ae849fea2e0a66d947fc19

Open txWallet profile

1,370.62 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 3:00:33 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004FF341E757AA02a86e85A57826bDb01E2A4235

Miner wallet

Tx: 0x0005005157fb1ae06fd25433b62db9ea3a82fc2f479c36b3732eadc153660ad1

Open txWallet profile

181.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/14/2026, 3:00:22 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656

Tx: 0x0060006325136d50760355d7712a6db2c61688723ac1e1e4d700eb20189b278f

Open tx

69.02 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 3:00:22 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004fa247B53591DD305ED981dcBC5B57679Af5e0

Tx: 0x00370049b1249b1f86874e18b441789189aa42f339b7fd87eb309e96344c3527

Open txWallet profile

890.58 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/14/2026, 3:00:22 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004F62fFC8a66f549Df1FA3079e8A1508006c20B

Miner wallet

Tx: 0x0057005a32e7337aa80cfa76f62667573415115af46937dbd0519e6981aca5ff

Open txWallet profile