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Inspect spike
Spike bucket

08/18/2026, 2:21:00 A.M.

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

Window: 08/18/2026, 2:21:00 A.M. to 08/18/2026, 2:22:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 7,571.57
Unexplained QUAI: 0
Explained QI: 567.38
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.3x above local average
1.5x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
17
Observable rows
16
94.1% of bucket activity rendered as rows
Unique addresses
28
Asset volume
3,928 QUAI
567.38 QI
Avg confidence
69.5%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 3928 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 16 visible transfer rows • 1 repeated counterpart flow
Confidence medium • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 2:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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 (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
4,736.08 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Net receiver
Unknown type
2,200.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,687.63 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,263.18 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,151.98 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 4 QI
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 mixed flow 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
16 observable transfers were found for this minute, but the bucket total is 17. 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
-1 min
11 tx
2,574.23 QUAI • 23 addresses
08/18/2026, 2:20:25 A.M.
+1 min
17 tx
3,928 QUAI • 28 addresses
08/18/2026, 2:21:38 A.M.
-2 min
27 tx
13,187 QUAI • 38 addresses
08/18/2026, 2:19:13 A.M.
+2 min
23 tx
20,963.3 QUAI • 31 addresses
08/18/2026, 2:22:49 A.M.
-3 min
18 tx
11,958.68 QUAI • 27 addresses
08/18/2026, 2:18:01 A.M.
+3 min
Best candidate39 tx
30,229.41 QUAI • 49 addresses
08/18/2026, 2:24:01 A.M.
-4 min
23 tx
16,301.66 QUAI • 32 addresses
08/18/2026, 2:16:49 A.M.
+4 min
9 tx
10,086.12 QUAI • 22 addresses
08/18/2026, 2:25:14 A.M.

Biggest whale alert

2,200.56 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:21:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Open tx

All transfers in this selected minute

16 transactions
1,263.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:21:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x003900432cddf87e49535e72f442e1415640fa282ee90d683d2cb7097b12088e
Open tx
585.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:21:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x0070004b9a9829f2c166b89513f57145631973b2849bc97fc98434050b155938
Open txWallet profile
556.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:21:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x000a0059af50984077f3cd8eb81793777ea8c71839dd63f1e119e4616c2ec030
Open txWallet profile
2,200.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:21:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Tx: 0x0001000263b36c52256a376facce27dcf221ad62af0bcf1709a56db5427e4819
Open tx
183.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:21:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021B171e383D2fE95dF2642Fc4B3d707b9540e1
Tx: 0x0075007ac51d5d57a24488b0df689ca484aadfe8151e4149fae1f70f4240aa86
Open txWallet profile
639.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:21:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00210882eCeCb8822A7B681a43f0F599a7513236
Tx: 0x0011001b7d8f85b10bbd67c08b0ed794dad742a237af154a5208a47f0c681bc4
Open txWallet profile
1,151.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:21:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
Tx: 0x002300622b67a351e9e2dfbbceb2ec14ec5098aa462ba0341060d80de1036acc
Open tx
154.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:21:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
Tx: 0x006a00648c11e250dc66987cab1eab78dc7b36cdd826b86271049779102049b8
Open txWallet profile
165.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:21:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002039698813B45D9EF052686407d4AcdB346a38
Tx: 0x0057000bb1fa47f4871c2c2bc54319cd1bd47b2d2e3fd3e81235c699b3b6593b
Open txWallet profile
283.69 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:21:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x006f002003399eb170515a5c6ed96747ec31bf40813f8cf34d3acd298089cf25
Open txWallet profile
283.69 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:21:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x00000020b5706fcbf3ff950ddac0c5c37a229637105f660806a092f396f74a14
Open tx
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:21:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b00084a25d752fe707372694e46a111f693193777528aa0032be065af3ee4
Open txWallet profile
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:21:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0050005877029d6015943043cabe46e60d143d76eb548e3e077ea0b01aa83565
Open txWallet profile
120.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:21:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
Tx: 0x0055005afedc2ff17c61a258aa99295f6cd429c921fc96e98aa22f7ee329bfbd
Open tx
213.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:21:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x0024007d691ee8826bf58d11008735dee881b72e2a1a39b96420afe3d6e8b12d
Open txWallet profile
337.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:21:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Tx: 0x00070072bedd8883f1f43f58c706f96294ec81a9a2407a95adf71a9bd57eadcc
Open txWallet profile