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Inspect spike
Spike bucket

08/17/2026, 3:11:00 A.M.

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

Window: 08/17/2026, 3:11:00 A.M. to 08/17/2026, 3:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,129.73
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.6x above local average
1.0x previous minute
0.3x 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
8
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
6,152.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
Dominant behavior: distribution
distribution + high confidence + 6153 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
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 • 23 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, 3:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
10,353.63 QUAI across 15 visible rows
Actor intelligenceWallet profile
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net sender
Unknown type
6,783.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,791.03 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,985.06 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,372.27 QUAI across 1 visible row
Known watch context
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
8 tx
6,152.78 QUAI • 21 addresses
08/17/2026, 3:11:01 A.M.
-1 min
6 tx
6,044.58 QUAI • 14 addresses
08/17/2026, 3:09:50 A.M.
+1 min
25 tx
17,913.57 QUAI • 35 addresses
08/17/2026, 3:12:13 A.M.
-2 min
Best candidate17 tx
21,746.81 QUAI • 25 addresses
08/17/2026, 3:08:39 A.M.
+2 min
6 tx
4,708.09 QUAI • 16 addresses
08/17/2026, 3:13:25 A.M.
-4 min
8 tx
12,363.48 QUAI • 17 addresses
08/17/2026, 3:07:28 A.M.
+4 min
10 tx
12,342.31 QUAI • 22 addresses
08/17/2026, 3:14:38 A.M.
-5 min
56 tx
7,383.82 QUAI • 69 addresses
08/17/2026, 3:06:17 A.M.

Biggest whale alert

6,783.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

23 transactions
355.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:11:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1b468555E32cc3299406451d0393631aE482
Tx: 0x00130010451e2bdab03c1135b2fdac3f2eff56b5da6a165ba771e5dd45436528
Open txWallet profile
180.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:11:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051f76a4F4c62452cd811A54153fE7df762425b
Tx: 0x00210067b857a5e4ae0965e8f1c18d0111ca3737a6ac227c7d7931e0d0e435a9
Open txWallet profile
1,084.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:11:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x004d002579d82b5e40484546fde62f699b9b9ba57acfd7981a9356c5e033cdc6
Open txWallet profile
620.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:11:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Tx: 0x00790049783b096787a860ea7d1a3f742fb0c52ddab615d9c8278dcd691eb16e
Open txWallet profile
937.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:11:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Tx: 0x004600110a2adb461e50c7acf40022e5893121e3c980c70b2e1862db76aa0380
Open txWallet profile
1,153.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:11:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x0045002a805e2c0686c1e94dbf6826a42e527131fcbea9af0c2a2342a343bb3d
Open txWallet profile
36.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:21 A.M.
From: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f00339089307ee5cc6c1095ed5668917f86c4b8c834c3274d352ff9fa3064
Open txWallet profile
6,783.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:21 A.M.
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002900674962044b50f0079d2067ceb57a344ea007f8fb757ab02cd0dd8cc661
Open txWallet profile
1,004.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:21 A.M.
From: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00510057ac33208b7001f13621202bded3562eeb7ab1f5a20c6fb0d58024db48
Open txWallet profile
220.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:21 A.M.
From: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00090005246c019a41b2571ae686e24775c56583bf8411495737d179c5eeaa58
Open txWallet profile
1,042.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:21 A.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f003744f8ab1014c8e045765f3a6fd534db6717d7c407ddcc6c9d837b59ec
Open txWallet profile
72.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:11:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
Tx: 0x0039005d1c52120ba409143410493973f45ce0455670d196dd745db79fa32eca
Open txWallet profile
1,372.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:11:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x000b001f35effb251a11af161e8c933ca703c7fccbc86342ba9686f92ddbdb98
Open txWallet profile
161.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:05 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002200091c81903ac693e4df5e8ecbf91710cc89d81b1b2c47e2ed70a13fdc27
Open txWallet profile
281.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:05 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0023007e35caaa1ff52f1107af8240355d6bd5663e9de1931a07b9ec6c265f3f
Open txWallet profile
428.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:05 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0026003244fbbc27944746561907eb314f8bd5882cc1d634111bbe30e0c5af24
Open txWallet profile
282.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:05 A.M.
From: 0x00782f61dC8c6030a482E813E04E940F4c602f33
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0019002b57147ceb9079bb941f3b1a5129d9f8d26363cad96a798741b22d23c9
Open txWallet profile
6.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:05 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e002c750331732fde46c61055329fb2d9dd1ffc58d0d5c79e1a3e01325ffb
Open txWallet profile
7.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:05 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00330038fd1624d2016afec92b31d06f553381a31f194a3e4245d47b708287be
Open txWallet profile
5.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:05 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f002717a755c15e4bb3c51243e3d8efad2eb3a1bdd47b8789b899220afa59
Open txWallet profile
43.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:05 A.M.
From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036006380a7c27b91200dfa49f0b445902d325b024891141fd5c730ebdc16ab
Open txWallet profile
44.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:05 A.M.
From: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00750018cc95b3c0226beceeadc826ab54ae1f825a348166ba15bb25a211dccc
Open txWallet profile
5.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:11:05 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a0071df3444c48e2509127032bfcc8c2c0e1dbbcc3c09ece25466d9271cf7
Open txWallet profile