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Inspect spike
Spike bucket

08/17/2026, 3:06:00 A.M.

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

Window: 08/17/2026, 3:06:00 A.M. to 08/17/2026, 3:07:00 A.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 12,363.48
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
0.8x above local average
2.3x previous minute
0.6x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
56
Observable rows
8
14.3% of bucket activity rendered as rows
Unique addresses
69
Asset volume
7,383.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 7384 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
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 • 8 visible transfer rows
Confidence medium • 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, 3:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (whale rotation).
  • 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
11,390.58 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
9,127.37 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
2,162.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
912.35 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x004b24261E537dE9fC1759aC11a635A4299C9C05
Net receiver
Unknown type
560.14 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 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 minRaw alerts API
8 observable transfers were found for this minute, but the bucket total is 56. The remaining 48 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
56 tx
7,383.82 QUAI • 69 addresses
08/17/2026, 3:06:17 A.M.
-1 min
2 tx
3,176.65 QUAI • 13 addresses
08/17/2026, 3:05:06 A.M.
+1 min
8 tx
12,363.48 QUAI • 17 addresses
08/17/2026, 3:07:28 A.M.
-2 min
66 tx
9,965.16 QUAI • 71 addresses
08/17/2026, 3:03:54 A.M.
-3 min
8 tx
7,911.95 QUAI • 19 addresses
08/17/2026, 3:02:43 A.M.
+3 min
Best candidate17 tx
21,746.81 QUAI • 25 addresses
08/17/2026, 3:08:39 A.M.
-4 min
10 tx
3,727.79 QUAI • 20 addresses
08/17/2026, 3:01:32 A.M.
+4 min
6 tx
6,044.58 QUAI • 14 addresses
08/17/2026, 3:09:50 A.M.

Biggest whale alert

9,127.37 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:06:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Open txWallet profile

All transfers in this selected minute

8 transactions
560.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:06:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x00410072711d150b26051aae05068082a8596f6c56e61ac50aafc7dcf48fdbda
Open txWallet profile
2,162.59 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/17/2026, 3:06:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x00430032134605136e3bbbb5e33c696476cb7d34c534b8b9bfdd7038c3c45e5a
Open txWallet profile
9,127.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:06:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x000e0016cd7cdd204df292aebd7b086df8bdf70fd578e18f5207cb64d476a00b
Open txWallet profile
261.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:06:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x0022006b8affc42120fbb1304cf52729af2abc3f019b49b2319a1ff3ea6f87f1
Open txWallet profile
100.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:06:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02
Tx: 0x004d006077ac847e47b324e9564e06ef35c7d2e73926aeb5ef34fda338b539dd
Open txWallet profile
90.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:06:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1
Tx: 0x004c00373ad41103af83f19d0fd68e5cd04fd8bc120d019c00353791f7bed703
Open txWallet profile
11.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:06:31 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000400427e48932e8d1e3251dd6010751569ce2362f6e4340f95721cf3007307
Open tx
49.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:06:31 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1
Tx: 0x00420050a0feb3dca9d326bf93262ee2b2d5532ca8cd9171074f757f6b02c2eb
Open tx