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Inspect spike
Spike bucket

08/16/2026, 2:43:00 A.M.

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

Window: 08/16/2026, 2:43:00 A.M. to 08/16/2026, 2:44:00 A.M.
Partially observable spike
low confidence
43% coverage
Coverage
Explained QUAI: 9,162.39
Unexplained QUAI: 12,358.4
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
1.9x above local average
1.0x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
18
Observable rows
15
83.3% of bucket activity rendered as rows
Unique addresses
26
Asset volume
21,520.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 21521 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 15 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, 2:43:00 A.M.
Coverage gap high (57% not covered)
Based on: 1 related signal • 15 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 (43%) • 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
5,420.13 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,117.67 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Net receiver
Unknown type
2,587.05 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,402.09 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net receiver
Unknown type
1,110.41 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: 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
15 observable transfers were found for this minute, but the bucket total is 18. 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
6 tx
1,490.96 QUAI • 16 addresses
08/16/2026, 2:42:45 A.M.
-1 min
Best candidate34 tx
21,867.01 QUAI • 44 addresses
08/16/2026, 2:41:31 A.M.
+1 min
18 tx
21,520.79 QUAI • 26 addresses
08/16/2026, 2:43:56 A.M.
+2 min
6 tx
4,553.17 QUAI • 19 addresses
08/16/2026, 2:45:07 A.M.
-3 min
9 tx
5,156.75 QUAI • 22 addresses
08/16/2026, 2:40:20 A.M.
+3 min
11 tx
10,521.8 QUAI • 25 addresses
08/16/2026, 2:46:17 A.M.
-4 min
6 tx
3,277.83 QUAI • 18 addresses
08/16/2026, 2:39:09 A.M.
+4 min
14 tx
21,082.3 QUAI • 25 addresses
08/16/2026, 2:47:28 A.M.

Biggest whale alert

2,587.05 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:43:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Open tx

All transfers in this selected minute

15 transactions
829.5 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/16/2026, 2:43:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x00470000111a861055913484ce094c2a333fc5719f6064748e0136b487747231
Open txWallet profile
109.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:43:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00797Ef1Ef4f80d60E64E0D62c73e22789EA4355
Tx: 0x0024006aa2644c0c8a7ed4f08531f98c5fd3bcad1cecf684e63ce74726b9b170
Open tx
2,587.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:43:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Tx: 0x004400761f73239a013039df3000d728e12109e19bd51b4d21a04ad0fef50486
Open tx
74.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:43:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Tx: 0x000f004b6bb4a3fb9a93af2c92812473dddef2b22016edd18d4cd3ded9908c94
Open txWallet profile
85.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:43:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x0001002c66ba476e2a7efec562a00d007c4960db7ed07e2fb2d288cce865db63
Open tx
97.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:43:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x0074000b23da5e1e97173d025da43afbae81fe154961cb6cf6875c4ef9d9fbc3
Open tx
227.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:43:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x00690033224d258fca7cbe3af20d5043be3339bea70b5b4f8122d449b9d29ddd
Open tx
93.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:43:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077d5238617c3d334f4519263B4ae0F936A43d4
Tx: 0x007f0049d7fc2ed860bec5f0fef0771f72caa77f74a78a719916bec1a3c8b211
Open tx
1,110.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:43:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x0000001cb0221baf2261e1fa4ede2588a496737c36152cb064754e8a01fe610c
Open txWallet profile
139.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:43:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004851DE5E6f43027377ac8138F716a6EbbBe8Db
Tx: 0x004a00374239587c01cbde2eb16540a3223c8ee86f1768846a5cffbd8dd33ccb
Open tx
1,004.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:43:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
Tx: 0x001d00550ca970b7c36473eafff440b5a7b25f9101eefb3a7d832b4b01d1e3d7
Open txWallet profile
58.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:43:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00768F00f2e743590e4bA20C5D2fbB568e60c77C
Tx: 0x000f0046205ced56ce4c09476ae86038a942c34758c2d4c17f007e3a8092a1d5
Open tx
266.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:43:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
Tx: 0x002500326e49ed958875c4a2fadd86066a36ea34d9db7850c6ae03027f9ca250
Open tx
2,402.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:43:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x00630009b99ed55e2ce47c107ac24a5eb0eff85bee5d717cac085294cfced397
Open txWallet profile
78.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:43:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x00560065f1ae8cefa9fe055725a5c68b99666f72ec4c127dc320406b02728a4a
Open tx