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Inspect spike

Spike bucket

08/17/2026, 2:15:00 A.M.

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

Window: 08/17/2026, 2:15:00 A.M. to 08/17/2026, 2:16:00 A.M.

Partially observable spike

medium confidence

98% coverage

Coverage

Explained QUAI: 7,763.62

Unexplained QUAI: 192.84

Facts

Pattern: Mixed spike

Dominant transfer: 54% of explained volume

Relative context

1.6x above local average

0.7x previous minute

0.6x 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

Observable rows

36.8% of bucket activity rendered as rows

Unique addresses

Asset volume

7,956.46 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0005295193e50b568595266A48Bbbb842313a99f.

Dominant behavior: distribution

distribution + medium confidence + 7956 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0005295193e50b568595266A48Bbbb842313a99f.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/17/2026, 2:15:00 A.M.

Coverage gaps appear limited

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 • transfer sample depth is limited in the current window • 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

5,091.78 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

4,229.3 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,222.14 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0064634a2CfD929752e6DA17f0A2f0C3ee024598

Net sender

Unknown type

1,205 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5

Net receiver

Unknown type

1,205 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 19. The remaining 12 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

19 tx

7,956.46 QUAI • 31 addresses

08/17/2026, 2:15:15 A.M.

-1 min

4 tx

12,098.87 QUAI • 12 addresses

08/17/2026, 2:14:04 A.M.

+1 min

Best candidate9 tx

14,376.49 QUAI • 20 addresses

08/17/2026, 2:16:26 A.M.

-2 min

1 tx

1,599 QUAI • 14 addresses

08/17/2026, 2:12:54 A.M.

-3 min

2 tx

11.02 QUAI • 13 addresses

08/17/2026, 2:11:44 A.M.

+3 min

2 tx

2,395.32 QUAI • 11 addresses

08/17/2026, 2:17:37 A.M.

-4 min

0 tx

0 QUAI • 11 addresses

08/17/2026, 2:10:34 A.M.

+4 min

5 tx

782.36 QUAI • 14 addresses

08/17/2026, 2:18:49 A.M.

Biggest whale alert

4,229.3 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/17/2026, 2:15:27 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0005295193e50b568595266A48Bbbb842313a99f

Miner wallet

Open txWallet profile

All transfers in this selected minute

7 transactions

4,229.3 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/17/2026, 2:15:27 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0005295193e50b568595266A48Bbbb842313a99f

Miner wallet

Tx: 0x00460079822a59bda2c09974db7898287f5d0a9e78ae00966838722d1dad32b8

Open txWallet profile

67.22 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/17/2026, 2:15:27 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x000A33544feAEDCFB71a122927a5Fe3D2B7E8B87

Tx: 0x000c001394d49039a9a257db947857594dffa4a6f21872c7ea3c6165f0b750f8

Open tx

738.79 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/17/2026, 2:15:27 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5

Tx: 0x0058007b87f186682c800a0e82bf9842d60802f15688f90e7e78dda149d61f86

Open txWallet profile

1,205 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/17/2026, 2:15:27 A.M.

From: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598

To: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5

Tx: 0x002a000a3ce02ef6689c98cdf70c7ef6f11dd829aa8f222e9c7364cda875c49a

Open tx

483.35 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/17/2026, 2:15:07 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c

Tx: 0x000a001209e9ac2ac1da15da487ca0e2ed79457f5e59cccf2ca64bce4652732c

Open txWallet profile

177.48 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/17/2026, 2:15:07 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00082Dda7A19f1c4e423A4F6ceC2405965f3da88

Tx: 0x0010002424c7ded7e4618dac6cbe413edb66639005bfb56ac172147c6de30d39

Open tx

862.48 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/17/2026, 2:15:07 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647

Tx: 0x0039002df6699419ca239b64113371d438dcefd0942a51d218298fedf8b0b8ad

Open txWallet profile