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Inspect spike
Spike bucket

08/17/2026, 2:54:00 A.M.

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

Window: 08/17/2026, 2:54:00 A.M. to 08/17/2026, 2:55:00 A.M.
Partially observable spike
low confidence
43% coverage
Coverage
Explained QUAI: 4,958.65
Unexplained QUAI: 6,496.04
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.9x above local average
0.2x previous minute
2.9x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
10
Observable rows
9
90.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
11,454.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
Dominant behavior: distribution
distribution + low confidence + 11455 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/17/2026, 2:54:00 A.M.
Coverage gap high (57% not covered)
Based on: 1 related signal • 9 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (43%) • 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
2,794.83 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
2,092.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,892.32 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net receiver
Unknown type
1,043.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00398071350FB6D60588fb47364fd9933bB9F997
Net receiver
Unknown type
621.67 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: 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 minRaw alerts API
9 observable transfers were found for this minute, but the bucket total is 10. The remaining 1 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
10 tx
11,454.69 QUAI • 24 addresses
08/17/2026, 2:54:25 A.M.
-1 min
Best candidate5 tx
58,423.35 QUAI • 15 addresses
08/17/2026, 2:53:15 A.M.
-2 min
15 tx
5,501.42 QUAI • 26 addresses
08/17/2026, 2:52:03 A.M.
+2 min
9 tx
3,939.97 QUAI • 22 addresses
08/17/2026, 2:55:36 A.M.
-3 min
22 tx
18,139.91 QUAI • 31 addresses
08/17/2026, 2:50:51 A.M.
+3 min
2 tx
1,182.42 QUAI • 13 addresses
08/17/2026, 2:56:47 A.M.
-4 min
6 tx
7,120.23 QUAI • 16 addresses
08/17/2026, 2:49:39 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/17/2026, 2:57:57 A.M.

Biggest whale alert

2,092.89 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:54:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Open txWallet profile

All transfers in this selected minute

9 transactions
38.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:54:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
Tx: 0x00500039926ab3f49c0059ad8e10bd4822285a72ba20e24b63394476e5958b34
Open txWallet profile
39.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:54:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0058199deA006A7d58dA686D18c0EB43Ca046765
Miner wallet
Tx: 0x007100466bcd5d49ff984e6337575cb2bafbef2ae8cf3829c322084103828959
Open txWallet profile
1,043.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:54:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x000d00471693846e83ad9124c6cd21cc5dcd42c81866414e1654cd25c469c1f4
Open txWallet profile
396.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:54:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x005b00323bf40142841e14a773672fd5b7c87499be3733fd337dbcd35ddd7ddb
Open txWallet profile
2,092.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:54:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x000c0018eb56c2019b49b125e83266d4d1a575539622ec52508a78aabafa0b80
Open txWallet profile
188.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:54:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x006a004b9830159970323f614963ac54d6379a615b64e45f3db2669d33402ef6
Open txWallet profile
265.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:54:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x0029005a1b5a96751501712dd8c581b42793b8221dc7993f08778fbeca800170
Open txWallet profile
621.67 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/17/2026, 2:54:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x001f00761b0499da4e1a1be4f173c560e4f556cd580506c0a2365a736a7c0cc3
Open txWallet profile
271.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:54:02 A.M.
From: 0x0028d8dFc5ab1Bd17180a11EAE418aE3f188d777
To: 0x002619fEb54561b0Cd2e2872aB46EE6EC939120c
Tx: 0x002400234d46b35f492088a8353b9cb798494ae3505e1e24adf23a613d53f2f3
Open tx