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Inspect spike
Spike bucket

08/16/2026, 2:47:00 A.M.

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

Window: 08/16/2026, 2:47:00 A.M. to 08/16/2026, 2:48:00 A.M.
Partially observable spike
low confidence
53% coverage
Coverage
Explained QUAI: 11,277.14
Unexplained QUAI: 9,805.17
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.9x above local average
2.0x previous minute
5.4x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
14
Observable rows
8
57.1% of bucket activity rendered as rows
Unique addresses
25
Asset volume
21,082.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.
Dominant behavior: distribution
distribution + low confidence + 21082 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.
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 • 8 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 • Partial source coverage
Last updated: 08/16/2026, 2:47:00 A.M.
Coverage gap moderate (47% not covered)
Based on: 1 related signal • 8 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 • observable coverage remains partial (53%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,259.6 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Net receiver
Unknown type
5,699.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,017.53 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
1,928.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004bF31105dDb4957562d8FF9ed07460215A20ca
Net receiver
Unknown type
1,688.32 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
8 observable transfers were found for this minute, but the bucket total is 14. The remaining 6 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
14 tx
21,082.3 QUAI • 25 addresses
08/16/2026, 2:47:28 A.M.
-1 min
11 tx
10,521.8 QUAI • 25 addresses
08/16/2026, 2:46:17 A.M.
-2 min
6 tx
4,553.17 QUAI • 19 addresses
08/16/2026, 2:45:07 A.M.
+2 min
6 tx
3,877.84 QUAI • 15 addresses
08/16/2026, 2:48:39 A.M.
-3 min
18 tx
21,520.79 QUAI • 26 addresses
08/16/2026, 2:43:56 A.M.
+3 min
4 tx
1,709.27 QUAI • 17 addresses
08/16/2026, 2:49:50 A.M.
-4 min
6 tx
1,490.96 QUAI • 16 addresses
08/16/2026, 2:42:45 A.M.
+4 min
Best candidate27 tx
25,192.37 QUAI • 38 addresses
08/16/2026, 2:51:01 A.M.

Biggest whale alert

5,699.57 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:47:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Open txWallet profile

All transfers in this selected minute

8 transactions
549.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:47:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x006b004139004e2a872923e80f8832a322c352b39f88d9d9942b2f3a6552bc45
Open txWallet profile
537.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:47:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
Tx: 0x004d0043856580d1d02c30986684d01199a4e5573eaea328f393b0d4578ea84a
Open tx
182.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:47:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0058242b842335721E733eB0E4b6F206CB48D35c
Tx: 0x007c00556378fbf3f9e9844940d986e66979d161420ae3c49f745083ed481976
Open tx
1,688.32 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/16/2026, 2:47:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Tx: 0x005b005f8842b909bfe2a04cb5af0f1732d8a715b49d8c48ce1909a3e584b0f9
Open txWallet profile
369 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:47:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x000a0079730b0477837980a5bf0c8e5473ed2690d160beb2ff3456ac92b08739
Open tx
5,699.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:47:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Tx: 0x004d004422a12165e504a7b0f25dd2604a8c9cd98a5ac8e476b60a7237c5dcf8
Open txWallet profile
1,928.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:47:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x0055002ce6552edd74f83e53faa62c1370496b12a060039516ab899cca66b6b3
Open tx
322.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:47:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x001f006016031ec736d65cc15e65e5d14afa7cb1b6661b2d43299edc14a51d90
Open txWallet profile