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Inspect spike
Spike bucket

08/16/2026, 2:33:00 A.M.

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

Window: 08/16/2026, 2:33:00 A.M. to 08/16/2026, 2:34:00 A.M.
Partially observable spike
low confidence
7% coverage
Large spike
Coverage
Explained QUAI: 12,146.55
Unexplained QUAI: 159,018.72
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
6.5x above local average
44x previous minute
8.7x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
38
Observable rows
19
50.0% of bucket activity rendered as rows
Unique addresses
47
Asset volume
171,165.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + low confidence + 171165 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 48
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 19 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: 08/16/2026, 2:33:00 A.M.
Coverage gap high (93% not covered)
Based on: 1 related signal • 19 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 (7%) • 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
6,640.12 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
4,525.33 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,814.45 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,476.49 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Net receiver
Unknown type
1,779.6 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
19 observable transfers were found for this minute, but the bucket total is 38. The remaining 19 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
Best candidate38 tx
171,165.27 QUAI • 47 addresses
08/16/2026, 2:33:13 A.M.
-1 min
12 tx
3,910.77 QUAI • 21 addresses
08/16/2026, 2:32:02 A.M.
+1 min
18 tx
19,744.31 QUAI • 27 addresses
08/16/2026, 2:34:26 A.M.
-2 min
12 tx
6,662.94 QUAI • 24 addresses
08/16/2026, 2:30:48 A.M.
-3 min
9 tx
2,655.96 QUAI • 18 addresses
08/16/2026, 2:29:37 A.M.
+3 min
8 tx
1,989.07 QUAI • 19 addresses
08/16/2026, 2:35:37 A.M.
+4 min
10 tx
2,170.01 QUAI • 20 addresses
08/16/2026, 2:36:47 A.M.
-5 min
3 tx
1,878.43 QUAI • 11 addresses
08/16/2026, 2:28:26 A.M.

Biggest whale alert

4,525.33 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:33:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Open tx

All transfers in this selected minute

19 transactions
129.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:33:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc
Tx: 0x001a0018ac985aec2499222df6ea2279c1b73a058aa72518d5e268eca22ba07e
Open txWallet profile
53.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:33:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004eB5E4Fe0ADE15b9f1fBaD9556847C31E99178
Tx: 0x0062000fdc70b8f5c573f0d5f4cbff02721c231eaf389fd20023adac882db005
Open tx
395.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:33:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x004e0045bda9f807c0b3c088e606170e9c76764f9a238aa836237db1384e8c3c
Open tx
286.14 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/16/2026, 2:33:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032eA9aDB717D77F224f20d292A7e76E4df3E71
Tx: 0x0061002f8fd935d016bd4649270891e8d7e53ac3b492be83e64eee8abded2b7e
Open txWallet profile
67.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:33:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
Tx: 0x001b0030335eeb8a911485dc7376e3b2acfaa1cb7add8555c22836332b514396
Open tx
1,664.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:33:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
Tx: 0x001c00082760434e0edde65fd4a0dc0f634c705aaff8c15ee5e77f523a53eaa9
Open tx
1,464.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:33:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x001f0050f348e40401353f61ec4b241ee2acafa3fe9daec4d27f37b4df1c3c8c
Open txWallet profile
148.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:33:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
Tx: 0x0029003c49dbc6bcfd26f81c52b873c1c705eaa6ccc894a0f93b2ce03b2be54c
Open tx
40.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:33:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Tx: 0x00320057cb4ade8efe88a7e3ccdb34aaefdd723e79962dba9fd2961a2c2d79cf
Open tx
1,779.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:33:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Tx: 0x00440046807ef018f8b761803dbf49af748a099b849a40b5de34c12a90e17b1d
Open tx
233.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:33:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Tx: 0x0063007c464a66cdd613eccc9713b9ddf00daa04a155410234e6aef6a9eb97f9
Open txWallet profile
150.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:33:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004d7d37b5d2E79BcFA4bd9588f41E039c50Cf72
Tx: 0x002a006bd568b6522111faae8ca7552143160bd6ac9ecbd96f445a2ab6ed80d5
Open tx
267.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:33:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0031Db01A898235E7fa28d4e6944e41E719394C2
Tx: 0x000c0050264b06818517da0b87953d177e60ec23fdf9ae20e072af101e4654e2
Open txWallet profile
97.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:33:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
Tx: 0x0017005cfd736974d515d09cf264ff499916570320ad345b38cd79ea328cc21a
Open tx
489.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:33:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x00280017f0dfb5603075a8eacaaf1973c1d713a5448761bc5fc317bdaaa252ff
Open tx
215.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:33:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x00710069bf24fbb085f10a2ded2844910194e67b76981668be2d6ff43f7f7e40
Open txWallet profile
4,525.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:33:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x007f0077829a020592ccd50f610137371a7620169c81ef7153ad0e70088ea3c6
Open tx
94.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:33:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x00120067efad74cf8a9f37d7ee9af2d035626e53aa72e95232c76ac134a1f0a5
Open txWallet profile
42.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:33:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00387ac4188512465F232B2f53496D28D884f6fB
Tx: 0x002200743ff946c1fb564e91d73c243511d298da242cb469c62422dec04c0501
Open tx