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Inspect spike
Spike bucket

08/16/2026, 2:54:00 A.M.

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

Window: 08/16/2026, 2:54:00 A.M. to 08/16/2026, 2:55:00 A.M.
Partially observable spike
low confidence
39% coverage
Coverage
Explained QUAI: 7,551.89
Unexplained QUAI: 11,894.89
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
1.5x above local average
1.5x previous minute
1.0x 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
7
58.3% of bucket activity rendered as rows
Unique addresses
23
Asset volume
19,446.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00661480da333e1c379317201FE532Ea18EA92F1.
Dominant behavior: distribution
distribution + low confidence + 19447 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 • 0x00661480da333e1c379317201FE532Ea18EA92F1.
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 • 7 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • 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, 2:54:00 A.M.
Coverage gap high (61% not covered)
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • observable coverage remains partial (39%) • 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
5,254.63 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
2,970.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,297.26 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Net receiver
Unknown type
1,801.17 QUAI across 1 visible row
Actor intelligenceWallet profile
StratumX miner
Net receiver
Miner wallet
1,293.8 QUAI across 1 visible row
Known watch context
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
7 observable transfers were found for this minute, but the bucket total is 12. The remaining 5 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
-1 min
10 tx
13,050.31 QUAI • 18 addresses
08/16/2026, 2:53:26 A.M.
+1 min
12 tx
19,446.78 QUAI • 23 addresses
08/16/2026, 2:54:36 A.M.
-2 min
Best candidate17 tx
34,706.34 QUAI • 30 addresses
08/16/2026, 2:52:13 A.M.
+2 min
3 tx
2,897.36 QUAI • 12 addresses
08/16/2026, 2:55:47 A.M.
-3 min
27 tx
25,192.37 QUAI • 38 addresses
08/16/2026, 2:51:01 A.M.
+3 min
12 tx
5,574.31 QUAI • 27 addresses
08/16/2026, 2:56:57 A.M.
-4 min
4 tx
1,709.27 QUAI • 17 addresses
08/16/2026, 2:49:50 A.M.
+4 min
4 tx
3,093.71 QUAI • 12 addresses
08/16/2026, 2:58:08 A.M.

Biggest whale alert

2,970.51 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:54:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Open tx

All transfers in this selected minute

7 transactions
1,801.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:54:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Tx: 0x005a0024fc67b719567dcd04fcc8ec649d855225efaa30818697f3f3fef46fc0
Open tx
441.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:54:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x0008005b7828dc20fa13c8ad1267544d4aff4f1ac34b64a1e298856540f03a83
Open tx
654.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:54:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x000e0000cf859e25fff5fc70ca941568872eb477c687ffbac566eb93fc75f6b2
Open txWallet profile
349.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:54:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Tx: 0x0061002863997740d14256612b9fd38371250cd10fef16f09d88421151891b30
Open txWallet profile
2,970.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:54:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x007b00660eb1ca82f2734b1f48f94c86fd809db6787092d3937547a4dabebf98
Open tx
41.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:54:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0065bC20Bba8E177ec91e7c682E0687C9cB6F9F1
Tx: 0x0071002211aeddc8fc2a30010da3ab5859ffb32d69f6f2c3838a00b84cf202a1
Open tx
1,293.8 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/16/2026, 2:54:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Tx: 0x00310057f5cb53f6d5ec8c07cbb04de7f138aeb365fef57e99b321b8aa4a07b2
Open txWallet profile