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Inspect spike
Spike bucket

08/17/2026, 2:51:00 A.M.

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

Window: 08/17/2026, 2:51:00 A.M. to 08/17/2026, 2:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,501.42
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.4x above local average
0.8x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
5,501.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
Dominant behavior: distribution
distribution + high confidence + 5501 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
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 • 15 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, 2:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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 (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
2,979.85 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,109.8 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,888.62 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Net receiver
Unknown type
833.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Net sender
Unknown type
498.09 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 distribution 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
22 tx
18,139.91 QUAI • 31 addresses
08/17/2026, 2:50:51 A.M.
-1 min
6 tx
7,120.23 QUAI • 16 addresses
08/17/2026, 2:49:39 A.M.
+1 min
15 tx
5,501.42 QUAI • 26 addresses
08/17/2026, 2:52:03 A.M.
+2 min
Best candidate5 tx
58,423.35 QUAI • 15 addresses
08/17/2026, 2:53:15 A.M.
-3 min
10 tx
2,597.02 QUAI • 17 addresses
08/17/2026, 2:48:28 A.M.
+3 min
10 tx
11,454.69 QUAI • 24 addresses
08/17/2026, 2:54:25 A.M.
-4 min
6 tx
12,102.78 QUAI • 16 addresses
08/17/2026, 2:47:18 A.M.
-5 min
9 tx
8,862.77 QUAI • 21 addresses
08/17/2026, 2:46:07 A.M.

Biggest whale alert

2,109.8 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:51:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Open txWallet profile

All transfers in this selected minute

15 transactions
2,109.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:51:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x000f0059a2e9ba095cbd2aae05deeb0dd85cf5953be58f44928f826792b0910d
Open txWallet profile
37.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:51:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004d075Badb922662f8D47DDCF565FD97bb1EF69
Tx: 0x002b00039c76c03f5e9ec03776b14d89dec44c92564f5fa6ff00aaeff4ec0a59
Open txWallet profile
284.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:51:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
Tx: 0x005b007d4197fc03a1f4a40ebbe16086bc3f2bfe5904e2700d7acb59db6380c3
Open txWallet profile
36.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:51:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Tx: 0x0051006a4f1b3efc188cb059b518c05b9928255da2b0424f99a01daf7064e093
Open txWallet profile
193.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:51:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x001a004ba999c3e5f06fc826307422924c85f3b2818ab69c878a5f12b948bbcc
Open tx
38.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:51:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C8be0bCa3cBbf22997CF654B4EE3F9ab0f49D
Tx: 0x00510074fde51aee9c3214c30eaade4adf6530f1afc66efad90b6e5e0b684f8b
Open txWallet profile
78.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:51:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x002c0044752cfd3b5d8940e334b691c6952d3c48e0a30e47a6b2261d1d2cc1ce
Open tx
833.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:51:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x00440052a68f58ade9e766744a0137a8469c930008a4c54733a9ce1dd1b1ed06
Open txWallet profile
174.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:51:06 A.M.
From: 0x0024D122C5CcBAC26c45Db649dC45f1b9E952a89
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000200619ed061eda15e198582f20d91c52114dc2a6e99cd8e9f09c3a89f72c0
Open txWallet profile
498.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:51:06 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031005c897d91dfdbdc2fcea4eec4b10d38bdfe0c8b254939eaa9101af35095
Open txWallet profile
95.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:51:06 A.M.
From: 0x0037287D2c1251a5528BAE4dB8Bbc9DDEdAC4bA5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005300515d058c53e6403e2275ae77704746fd47bc5015d8caff0d605ee4c5ee
Open txWallet profile
114.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:51:06 A.M.
From: 0x002039698813B45D9EF052686407d4AcdB346a38
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e005669feb64b70fe2ff16caa59b0314b3b7877af3e209d3546ccea845d58
Open txWallet profile
320.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:51:06 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004000336cc0b27c0b94aeba99f7f8f65fee7b0533f53b95452fccc69e46eed0
Open txWallet profile
474.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:51:06 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b006289a5476090470660cebfe801bec8463b34817c2fcd91d0c77dfe8be2
Open txWallet profile
211.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:51:06 A.M.
From: 0x00364843Bf0a53f898a40072C490B2700244c02E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0077000f17a408628b018008211d2a8c48e2dd4a6f5f7d29de6e56186cfda139
Open txWallet profile