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Inspect spike

Spike bucket

08/17/2026, 2:43:00 A.M.

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

Window: 08/17/2026, 2:43:00 A.M. to 08/17/2026, 2:44:00 A.M.

Partially observable spike

medium confidence

67% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 22,345.1

Unexplained QUAI: 10,876.13

Facts

Pattern: Whale-driven spike

Dominant transfer: 90% of explained volume

Relative context

3.2x above local average

5.4x previous minute

1.0x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

A single transfer leads the visible activity, but some of the bucket remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

53.8% of bucket activity rendered as rows

Unique addresses

Asset volume

33,221.23 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 33221 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 58

Why this spike matters now

Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.

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, 2:43:00 A.M.

Coverage gap moderate (33% 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 (whale rotation).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0004bd2675df7f120FfF0F14a31E203C449B4B81

Net sender

Unknown type

19,999.06 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Net receiver

Unknown type

19,999.06 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,718.89 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,103.73 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00443d253cF3ead56BbDAA436885E5F055aE282E

Net receiver

Unknown type

615.16 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 whale rotation 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

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

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 13. The remaining 6 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

23 tx

17,210.06 QUAI • 33 addresses

08/17/2026, 2:42:35 A.M.

+1 min

Best candidate13 tx

33,221.23 QUAI • 24 addresses

08/17/2026, 2:43:46 A.M.

-2 min

9 tx

6,137.16 QUAI • 23 addresses

08/17/2026, 2:41:24 A.M.

+2 min

3 tx

1,212.16 QUAI • 11 addresses

08/17/2026, 2:44:57 A.M.

-3 min

12 tx

3,384.69 QUAI • 22 addresses

08/17/2026, 2:40:12 A.M.

+3 min

9 tx

8,862.77 QUAI • 21 addresses

08/17/2026, 2:46:07 A.M.

-4 min

6 tx

1,500.91 QUAI • 15 addresses

08/17/2026, 2:39:00 A.M.

+4 min

6 tx

12,102.78 QUAI • 16 addresses

08/17/2026, 2:47:18 A.M.

Biggest whale alert

19,999.06 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/17/2026, 2:43:08 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Open txWallet profile

All transfers in this selected minute

7 transactions

160.56 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/17/2026, 2:43:39 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x006BC930d5914e669c33f0E40DdCd5baBeFC5394

Miner wallet

Tx: 0x006400236bd66bef2ac2b42b75f6088b34ea2493edcee53fe641ff065c3d0cd6

Open tx

615.16 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/17/2026, 2:43:39 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E

Tx: 0x0047007931ddf4827364937873e9c06f7547ac66b732c5f7f7248eb94b7d93b5

Open txWallet profile

162.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/17/2026, 2:43:39 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034c9818589329b7742f70e91ad5D9149417DE4

Tx: 0x00080075667efcf6eca8f8961c336c0fdb2e830306976cf5d5b00823efa0eeb4

Open txWallet profile

1,103.73 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/17/2026, 2:43:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0

Miner wallet

Tx: 0x00740046022bac8c986f9735201ce802ab53c2e25f798bb9183098b13e01343f

Open txWallet profile

258.56 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/17/2026, 2:43:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B

Tx: 0x007500002e38c26369a75ed65956da420859de1a0892ca4f3f0d1e760f80348a

Open txWallet profile

45.37 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/17/2026, 2:43:08 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687

Tx: 0x001b002a9f0ea12ec9e808089be9f75d7c82389eccd2f442d408daaefc5f81e5

Open tx

19,999.06 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/17/2026, 2:43:08 A.M.

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Tx: 0x00380036461839d2345cf7a3e89d2a5086786e54d99061960cf6789ac099fa18

Open txWallet profile