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Inspect spike
Spike bucket

08/16/2026, 3:07:00 A.M.

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

Window: 08/16/2026, 3:07:00 A.M. to 08/16/2026, 3:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,051.22
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.2x 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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
1,051.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1051 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
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 • 19 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: 08/16/2026, 3:07:00 A.M.
Coverage gaps appear limited
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 • 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
880.55 QUAI across 18 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
200.76 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
170.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
170.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
144.88 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
54 tx
5,117.54 QUAI • 64 addresses
08/16/2026, 3:06:26 A.M.
+1 min
19 tx
1,051.22 QUAI • 30 addresses
08/16/2026, 3:07:37 A.M.
-2 min
4 tx
1,416.45 QUAI • 15 addresses
08/16/2026, 3:05:15 A.M.
+2 min
Best candidate17 tx
13,417.17 QUAI • 27 addresses
08/16/2026, 3:08:47 A.M.
-3 min
55 tx
4,643.13 QUAI • 67 addresses
08/16/2026, 3:04:04 A.M.
+3 min
8 tx
3,230.32 QUAI • 21 addresses
08/16/2026, 3:09:59 A.M.
-4 min
7 tx
7,176.07 QUAI • 16 addresses
08/16/2026, 3:02:52 A.M.
+4 min
2 tx
2,532.42 QUAI • 12 addresses
08/16/2026, 3:11:11 A.M.

Biggest whale alert

200.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Open tx

All transfers in this selected minute

19 transactions
170.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x00610073ea98657b07b0034a352d9e1ccfae31c5ab44e8ebf71cd862e12f7548
Open txWallet profile
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x000b0002fba8c6af0981f04611cb1cbd37b94f65f55e823c37ad1d5c5a43a902
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x002300687ebecbdb8344a16dc4dd15f29f7b7070245cd6dc1dd2085886fdf300
Open tx
32.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00340033d593b328e83c560b5722d58a8e921b9fad23a9b4f96ce3a9afc3a9b1
Open tx
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x006d002add38a8cffec593eccb291d7e5e7b608802cf65ae9a1a9095330dadb5
Open tx
144.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0065004883c02dac31cec7d552d6ffedbf4d908ff95f1b55d4a038cba0c7c0be
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0001006fee09c6a85f7a64cd778e4477e73fc7e4cccbd1b93258d50924873251
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x002c0018d0dc24a5ad8ef5a0a9f06a3e57c5c8f6b0dea3a8307f468abdad28ca
Open tx
13.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006600035430277babfbc70e3cd97760bdada5413afd6a90ffeb2e56d633736f
Open tx
102.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x001c006927b54a433bedda5ca9b1866cf18222fda9934abf191fa90f98356b1a
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0028002045823c1936591cc76163d20c315e1b9ea587c8dd1ceb0ec4120d6884
Open tx
11.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0007000e74aee58052b11ca3d0b93179b4275400a26b03bc42673f13113d3eb6
Open tx
24.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x003d00734df8d7efd1d5f8bac63ae53e36cda4fd9fae4dd0722437be547ea427
Open tx
144.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000c007c77a80eeebc599457d6c40f0344afbd246bda3867f707f3635f8c03d9
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x003c000267f338e54f68aa87172b907fe0424dcad33ee99c62000037f2ac6018
Open tx
103.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002536BB0CcD07e62c83B286069BA9f73250eaA0
Tx: 0x003800757f611478a363dac9a7a7f00d1c54c792a5dfa3384582e2c57064eb3e
Open tx
47.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001f000e7b9a3e53d65ff52852e967fdd75b6414cc0584c00491dc7cda2b2e62
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00720044a469fccc201d8598bd0643267eb4918aabce3a9c08b161b1e5f84664
Open tx
200.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 3:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0064006e3d8442c8921c1de381ea57be84497631531463a76083022be68047c5
Open tx