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Inspect spike
Spike bucket

08/15/2026, 2:22:00 A.M.

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

Window: 08/15/2026, 2:22:00 A.M. to 08/15/2026, 2:23:00 A.M.
Partially observable spike
medium confidence
60% coverage
Coverage
Explained QUAI: 6,857.5
Unexplained QUAI: 4,516.19
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
1.1x above local average
4.1x previous minute
1.7x next minute
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
12
Observable rows
9
75.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
11,373.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: distribution
distribution + medium confidence + 11374 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 • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
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: 08/15/2026, 2:22:00 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
4,734.81 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
4,208.74 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,836.32 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Net receiver
Unknown type
895.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00107d68f532421e57d2e646cABdF433dfB0BE34
Net receiver
Unknown type
576.82 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
9 observable transfers were found for this minute, but the bucket total is 12. 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
12 tx
11,373.69 QUAI • 22 addresses
08/15/2026, 2:22:11 A.M.
-1 min
9 tx
2,778.91 QUAI • 19 addresses
08/15/2026, 2:20:52 A.M.
-2 min
6 tx
3,711.8 QUAI • 18 addresses
08/15/2026, 2:19:32 A.M.
+2 min
9 tx
6,857.5 QUAI • 21 addresses
08/15/2026, 2:23:31 A.M.
+3 min
Best candidate27 tx
32,012.05 QUAI • 36 addresses
08/15/2026, 2:24:52 A.M.
-4 min
9 tx
11,659.97 QUAI • 19 addresses
08/15/2026, 2:18:13 A.M.
+4 min
12 tx
4,078.19 QUAI • 23 addresses
08/15/2026, 2:26:11 A.M.
-5 min
9 tx
9,415.42 QUAI • 18 addresses
08/15/2026, 2:16:54 A.M.

Biggest whale alert

4,208.74 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:22:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Open txWallet profile

All transfers in this selected minute

9 transactions
209.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:22:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00140A415E1C9d797F49D67037b00ad6513E1D55
Tx: 0x0012003107b4af55fbe585196e6016a600a26782869f33b4c59321de515ccea2
Open txWallet profile
140.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:22:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x000800311bda517adf2aae32441ccb4f5b3d6a6b1427d5fa298f5971597c3c41
Open tx
576.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:22:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00107d68f532421e57d2e646cABdF433dfB0BE34
Tx: 0x0063000eeec17bf513dc06c090549ebb5e3e9a1f6b4d7c560912aae7175dcfaa
Open txWallet profile
895.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:22:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x0015004bf49e156c63f6e8771af08e268a22f8ad987017a2d1706d7a789e8496
Open txWallet profile
101.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:22:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001924cAcB60D0C877e8C4C13b7D80253A0a93d0
Tx: 0x006b00253a63ea5509ad43c67990c6986cb361e492958c36ddb977be76846468
Open tx
316.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:22:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49
Tx: 0x0030001c708698daa1fb228f164903e48e57c1808d1b8292ee1fbf40cac8b45c
Open txWallet profile
364.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:22:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000F79dd294ee84748fb65F770369D067a8c5370
Tx: 0x0008005db33248c376759c14e6f0782a3cacbbff00fb16f0e8bcf56351883483
Open txWallet profile
45.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:22:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001893cb15B0bC475a3D3736809902c8aF360fC6
Tx: 0x0051003a0754495366a930b315f2eba54750e08bc7c25c8f7f5696e6badfbdf5
Open tx
4,208.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:22:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Tx: 0x005400293be927e5074a896f5c4758eafd4242ce0ba2c026ed28dd2a97481c99
Open txWallet profile