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Inspect spike
Spike bucket

08/15/2026, 2:52:00 A.M.

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

Window: 08/15/2026, 2:52:00 A.M. to 08/15/2026, 2:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,625.85
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.6x above local average
0.2x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
12,122.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 12123 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence high • 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, 2:52:00 A.M.
Coverage gaps appear limited
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. 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 (mixed flow).
  • 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
7,642.91 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,982.94 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Net receiver
Unknown type
4,105.66 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,868.28 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Net receiver
Unknown type
1,634.79 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 mixed flow still matches latest flow.
  • Recheck context: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
Best candidate36 tx
65,541.32 QUAI • 48 addresses
08/15/2026, 2:51:16 A.M.
+1 min
12 tx
12,122.84 QUAI • 22 addresses
08/15/2026, 2:52:37 A.M.
-2 min
4 tx
2,011.41 QUAI • 12 addresses
08/15/2026, 2:50:05 A.M.
+2 min
8 tx
4,977.37 QUAI • 18 addresses
08/15/2026, 2:53:57 A.M.
-3 min
14 tx
51,437.4 QUAI • 25 addresses
08/15/2026, 2:48:46 A.M.
+3 min
6 tx
6,032.81 QUAI • 16 addresses
08/15/2026, 2:55:16 A.M.
-5 min
7 tx
2,910.66 QUAI • 19 addresses
08/15/2026, 2:47:26 A.M.
+5 min
8 tx
5,366.78 QUAI • 19 addresses
08/15/2026, 2:56:36 A.M.

Biggest whale alert

4,105.66 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:52:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Open txWallet profile

All transfers in this selected minute

12 transactions
1,489.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:52:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x0062004f57468a48338cc05043ed364b4d4f8f45ba82b5b972a66228a61b5378
Open txWallet profile
342.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:52:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x004300246cc50e73fe0fea95eb43a280ab874679aba9b5b7f429e795bcebb2b0
Open txWallet profile
1,439.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:52:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x0021007ad6c3eb224dfd8e636673bd089cbc735fef18720be2784252dfbbc923
Open txWallet profile
37.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:52:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0033156Ad8A5f97E09db3720EF53e98D796E371D
Tx: 0x006800370d631b1de32f2cb9931886055a3eff36eaa6cae1f4e6e951558b4e0a
Open txWallet profile
220.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:52:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051f76a4F4c62452cd811A54153fE7df762425b
Tx: 0x006c00021006f1f5b0f5512221dabec8467315483a3eac76007ece20d5838a2e
Open txWallet profile
253.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:52:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x007a006f963350cf5b6ea20b9b2810010c9b424a40874fa7929352d99506ad96
Open txWallet profile
204.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:52:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x004600333bc97238289f12dc17268ac0a57993c136ebcc5dad267d84ce79d4d4
Open txWallet profile
989.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:52:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x0047004b5d747d5ebc56f4fb409f632eea1629cf4ec93fc18771bd96b9582005
Open txWallet profile
39.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:52:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030BAE143FD07361E4e49fE227bD1724899921c
Tx: 0x006e00736f37570df38b978cbb96f777772c70fc1a4ea7f2c602c7f4a07298fc
Open txWallet profile
1,868.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:52:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x005f005b70b30239fac1b96549bc109313b427dae59cd078645f0ef7f911eb3c
Open txWallet profile
1,634.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:52:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Tx: 0x0045005f1a91a24ee8a9fb0f5773e8e0453f6368d1b9bff5c24d3dac67510d65
Open txWallet profile
4,105.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:52:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Tx: 0x0020002a8317b05c635259397462463a8f392bebd80accf308bc497cd92911a7
Open txWallet profile