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Inspect spike

Spike bucket

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

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

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

Partially observable spike

medium confidence

73% coverage

Coverage

Explained QUAI: 10,531.49

Unexplained QUAI: 3,844.99

Facts

Pattern: Mixed spike

Dominant transfer: 61% of explained volume

Relative context

2.8x above local average

1.8x previous minute

6.0x 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

77.8% of bucket activity rendered as rows

Unique addresses

Asset volume

14,376.49 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C.

Dominant behavior: distribution

distribution + medium confidence + 14376 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C.

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 • Partial source coverage

Last updated: 08/17/2026, 2:16:00 A.M.

Coverage gap moderate (27% 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 • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

9,387.35 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0005D2FAfAfe852929B40ac78AeD92d638560B1C

Net receiver

Unknown type

6,378.35 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000893196199599B2336b12625aF713cEc638F0d

Net receiver

Unknown type

2,296.82 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

846.19 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf

Net receiver

Unknown type

712.18 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 9. The remaining 2 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

Best candidate9 tx

14,376.49 QUAI • 20 addresses

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

-1 min

19 tx

7,956.46 QUAI • 31 addresses

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

-2 min

4 tx

12,098.87 QUAI • 12 addresses

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

+2 min

2 tx

2,395.32 QUAI • 11 addresses

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

-3 min

1 tx

1,599 QUAI • 14 addresses

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

+3 min

5 tx

782.36 QUAI • 14 addresses

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

-4 min

2 tx

11.02 QUAI • 13 addresses

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

+4 min

8 tx

1,684.87 QUAI • 16 addresses

08/17/2026, 2:20:00 A.M.

Biggest whale alert

6,378.35 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C

Open txWallet profile

All transfers in this selected minute

7 transactions

98.5 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/17/2026, 2:16:36 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22

Tx: 0x004b0003a8f44ad9bae8a7100e7418ae8b36007156420ecca469d23bc96816f0

Open tx

2,296.82 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

08/17/2026, 2:16:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000893196199599B2336b12625aF713cEc638F0d

Tx: 0x001200377bc2121b26a9f06a08f882a8ea1872dc2589650c349a9ffcd7e76040

Open txWallet profile

297.95 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00056b626466951B976d6fE839c3C013E6004c0f

Tx: 0x007d002844657936ac74d563b98264b58070463ff69abeb72b49da68406b9456

Open txWallet profile

6,378.35 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C

Tx: 0x00070036ef8b3e3f497546f12b543ae034b49eb35182db04e70935d763ba3f67

Open txWallet profile

586.73 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

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

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979

Miner wallet

Tx: 0x0072007c60909cdb45efda0a9d7a43977fbff881365eb2bf937031277f0d2625

Open tx

712.18 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf

Tx: 0x004b002312c80045f69246d2eca5986f2df6dce369707970e02bd50b3e2e1d68

Open txWallet profile

160.97 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

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

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B

Tx: 0x006d000c540c212953999f9bc2e67130f098fc3bc47a31bad7add8036206a200

Open tx