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Inspect spike

Spike bucket

08/15/2026, 2:38:00 A.M.

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

Window: 08/15/2026, 2:38:00 A.M. to 08/15/2026, 2:39:00 A.M.

Partially observable spike

medium confidence

82% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 14,676.99

Unexplained QUAI: 3,118.48

Facts

Pattern: Whale-driven spike

Dominant transfer: 78% of explained volume

Relative context

1.1x above local average

0.8x previous minute

1.2x 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

50.0% of bucket activity rendered as rows

Unique addresses

Asset volume

17,795.47 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 17795 QUAI

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

Importance score: 53

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

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 • Broad source coverage

Last updated: 08/15/2026, 2:38:00 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 (whale rotation).
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

12,721.1 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

11,506.66 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

1,186.98 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0064634a2CfD929752e6DA17f0A2f0C3ee024598

Net receiver

Unknown type

1,115.29 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003723fAc34386d8F470BD988B91d1912b2D3F17

Net receiver

Unknown type

816.97 QUAI across 1 visible row

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

9 observable transfers were found for this minute, but the bucket total is 18. 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

18 tx

17,795.47 QUAI • 27 addresses

08/15/2026, 2:38:07 A.M.

-1 min

9 tx

22,495.16 QUAI • 21 addresses

08/15/2026, 2:36:48 A.M.

+1 min

12 tx

14,843.12 QUAI • 21 addresses

08/15/2026, 2:39:27 A.M.

-3 min

9 tx

10,880.28 QUAI • 22 addresses

08/15/2026, 2:35:29 A.M.

+3 min

Best candidate25 tx

33,087.14 QUAI • 37 addresses

08/15/2026, 2:40:46 A.M.

-4 min

13 tx

6,998.09 QUAI • 23 addresses

08/15/2026, 2:34:08 A.M.

+4 min

19 tx

8,365.67 QUAI • 30 addresses

08/15/2026, 2:42:07 A.M.

-5 min

26 tx

19,283.16 QUAI • 39 addresses

08/15/2026, 2:32:48 A.M.

Biggest whale alert

11,506.66 QUAI

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

Cyprus-1

08/15/2026, 2:38:40 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Open txWallet profile

All transfers in this selected minute

9 transactions

69.1 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/15/2026, 2:38:40 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA

Tx: 0x00610001b701cead5798ae8ba2c657d5cbecadcede3df833b0146ea3a1bfcdc4

Open txWallet profile

1,115.29 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/15/2026, 2:38:40 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598

Tx: 0x004f005f46ffa119db8594401fa5833549b76c99ad59a7ae79e16af678446747

Open tx

11,506.66 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/15/2026, 2:38:40 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Tx: 0x0000005aee6ba6508020be1b1efc115192438d9370309e2cedddf297fd6e75a6

Open txWallet profile

172.91 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/15/2026, 2:38:16 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7

Tx: 0x002c0065490c84d733140f3b3e7fbc4a7555ff1c0ec6e91f266071b69e84d4b6

Open txWallet profile

37.07 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/15/2026, 2:38:16 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00630629F9D2a43a0D651F9235a8f1c8E1d3e150

Tx: 0x005d006d6599e6a15a8370513f07894fb506d69167116de4753855cc43722d2a

Open tx

816.97 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/15/2026, 2:38:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17

Tx: 0x006f0055cd648e3e2412bb8da178756d8df8dcfac01c77df0d77a593668e9c50

Open txWallet profile

34.62 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/15/2026, 2:38:10 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00600089BbB84520A3fB0849d69fC8dF563e5Bea

Tx: 0x00510054398d1c69bf44f213d3197e67981142730c8ecccaa7cbe206d8a27740

Open tx

526.9 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/15/2026, 2:38:10 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x00678D59C90247446Fb2Eb13B6a4dA4939561d35

Miner wallet

Tx: 0x007800596c82b76e286b7e2960bc778dca2927b084acf9e2fbea2e1cc2156952

Open txWallet profile

397.47 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/15/2026, 2:38:10 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb

Tx: 0x005c0079b00395596b0687004a79ef92e19559dc732129523b7ad91d66027e4d

Open txWallet profile