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Inspect spike
Spike bucket

08/17/2026, 2:40:00 A.M.

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

Window: 08/17/2026, 2:40:00 A.M. to 08/17/2026, 2:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,816.6
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.3x above local average
2.3x previous minute
0.6x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
3,384.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3385 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 12 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: 08/17/2026, 2:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,497.26 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,154 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net sender
Unknown type
1,640.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,557.32 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net receiver
Unknown type
1,465.39 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
Selected minute
12 tx
3,384.69 QUAI • 22 addresses
08/17/2026, 2:40:12 A.M.
-1 min
6 tx
1,500.91 QUAI • 15 addresses
08/17/2026, 2:39:00 A.M.
+1 min
9 tx
6,137.16 QUAI • 23 addresses
08/17/2026, 2:41:24 A.M.
-2 min
15 tx
6,853.35 QUAI • 25 addresses
08/17/2026, 2:37:49 A.M.
-3 min
6 tx
8,117.33 QUAI • 18 addresses
08/17/2026, 2:36:38 A.M.
+3 min
23 tx
17,210.06 QUAI • 33 addresses
08/17/2026, 2:42:35 A.M.
+4 min
Best candidate13 tx
33,221.23 QUAI • 24 addresses
08/17/2026, 2:43:46 A.M.
-5 min
3 tx
1,129.35 QUAI • 13 addresses
08/17/2026, 2:35:27 A.M.

Biggest whale alert

1,640.06 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:40:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

12 transactions
1,465.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:40:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x0077003842f2a5eb4f7accfa3731a16393b246db31de84831da08af9db8e8c1b
Open txWallet profile
639.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:40:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x00100076e0ea1fecf74bfb8bb815a3f55cbf52970b1f24a4480ca4d257442e1c
Open txWallet profile
44.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:40:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00600089BbB84520A3fB0849d69fC8dF563e5Bea
Tx: 0x0029002bcc032a5863f23edcd06b55c11784e20abbb5ed4883f8af2ac2e8c4d2
Open tx
432.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:40:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
Tx: 0x00460012abdf97427524ad990f455d0e622982414539f820974fcb8f4ac17d61
Open tx
420.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:40:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Tx: 0x007a000ec97afbb9cf6cea998788a732e9d08bb8926bfa540d8d8fe68c9fe5a4
Open txWallet profile
637.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:40:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041647eC31612a3f4406eA99d17bfE1E389C4Ac
Tx: 0x005600323d599a74d4d762618a0c7cb6640dbd658c364c9fb69207dd4fdabf57
Open txWallet profile
137.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:40:46 A.M.
From: 0x0024D122C5CcBAC26c45Db649dC45f1b9E952a89
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004005274b79451c007b9198ba58ea7e8e85ae0c2af8a0576f59811056fadc6
Open txWallet profile
1,640.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:40:46 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003002e8a60d4fbbaf9b1fda7b266a9f48376d6604d93ae2469ae4e842a078e
Open txWallet profile
719.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:40:46 A.M.
From: 0x001C4b140059947845c3f2c96fbdccA4c67CD2FB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00260029e91f897bbed1bf4cf96a8758f86439a10b5b2e9a80beba0459f65b43
Open txWallet profile
280.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:40:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041164B493EABffaa007A24972a145a8D15eE74
Tx: 0x001500138e0b38cd290dc1d4641eed9a3d7eb56afab21f5ac3d8b33e1da67334
Open txWallet profile
268.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:40:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0031Db01A898235E7fa28d4e6944e41E719394C2
Tx: 0x0035005ef07238d11aa0bf6684e87f8c2a829dd9448f764baa3c202cefbf8b02
Open txWallet profile
131.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:40:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
Tx: 0x007c001557fd0444fa73fb258ef905445faef9c8086d72054b22c4ebfe970900
Open tx