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Inspect spike
Spike bucket

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

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

Window: 08/15/2026, 2:39:00 A.M. to 08/15/2026, 2:40:00 A.M.
Partially observable spike
low confidence
16% coverage
Coverage
Explained QUAI: 2,365.87
Unexplained QUAI: 12,477.26
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
1.0x above local average
0.8x previous minute
0.4x 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
12
Observable rows
9
75.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
14,843.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394.
Dominant behavior: distribution
distribution + low confidence + 14843 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/15/2026, 2:39:00 A.M.
Coverage gap high (84% 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (16%) • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,427.64 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Net receiver
Unknown type
998.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
721.98 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Net receiver
Unknown type
389.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Net receiver
Unknown type
354.8 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
14,843.12 QUAI • 21 addresses
08/15/2026, 2:39:27 A.M.
-1 min
18 tx
17,795.47 QUAI • 27 addresses
08/15/2026, 2:38:07 A.M.
-2 min
9 tx
22,495.16 QUAI • 21 addresses
08/15/2026, 2:36:48 A.M.
+2 min
Best candidate25 tx
33,087.14 QUAI • 37 addresses
08/15/2026, 2:40:46 A.M.
+3 min
19 tx
8,365.67 QUAI • 30 addresses
08/15/2026, 2:42:07 A.M.
-4 min
9 tx
10,880.28 QUAI • 22 addresses
08/15/2026, 2:35:29 A.M.
+4 min
9 tx
5,530.33 QUAI • 20 addresses
08/15/2026, 2:43:26 A.M.
-5 min
13 tx
6,998.09 QUAI • 23 addresses
08/15/2026, 2:34:08 A.M.

Biggest whale alert

998.24 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:39:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Open txWallet profile

All transfers in this selected minute

9 transactions
389.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:39:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Tx: 0x00330011b54eb6867c4557902ca8d856465df55a8c1ceb0f70c97299db237396
Open txWallet profile
279.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:39:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
Tx: 0x0060001d7627cbd94aca57d5263b8dff2ddaef0be7f639bc909fbab41ca1f532
Open txWallet profile
121.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:39:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x0075007eaf9ed9876f71e13d9b0565ee3b4a4ac1512a9cc8c7654d4175d7bf9c
Open tx
998.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:39:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Tx: 0x00710076d1614cd0472bbec6f20c64243df286e2f336d66772bcc9b10184dfd8
Open txWallet profile
354.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:39:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x001700137020fee4ebf1533f27f64e3c2588d4efee9efd883e1feb769c1c2944
Open txWallet profile
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:39:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
Tx: 0x002b003afc6f87c3abb5d5c81fc140585c0b6993fcf19f57e18e78962322c61d
Open tx
39.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:39:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
Tx: 0x0049006669396cb907fe0f59ac70d37e313308583f7f6a65afb992764f2c0e37
Open txWallet profile
38.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:39:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x001a0046ea2d4c14f5b8f32d45d3c1ee35f608744938bd05a96b80b33af6ec8f
Open tx
87.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:39:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x00060052b8878af406efa949aa25281401e4940bd5dfae665c7a0771efdf0249
Open txWallet profile