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Inspect spike
Spike bucket

08/18/2026, 2:38:00 A.M.

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

Window: 08/18/2026, 2:38:00 A.M. to 08/18/2026, 2:39:00 A.M.
Partially observable spike
medium confidence
92% coverage
Coverage
Explained QUAI: 15,957.53
Unexplained QUAI: 1,317.67
Explained QI: 0
Unexplained QI: 892.26
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.8x above local average
5.5x previous minute
1.7x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
14
Observable rows
8
57.1% of bucket activity rendered as rows
Unique addresses
26
Asset volume
17,275.2 QUAI
892.26 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + medium confidence + 17275 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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: 08/18/2026, 2:38:00 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 (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
11,806.34 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net receiver
Unknown type
9,677.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,151.19 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
2,747.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Net receiver
Unknown type
1,030.29 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
8 observable transfers were found for this minute, but the bucket total is 14. The remaining 6 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
14 tx
17,275.2 QUAI • 26 addresses
08/18/2026, 2:38:24 A.M.
-1 min
9 tx
3,149.91 QUAI • 16 addresses
08/18/2026, 2:37:14 A.M.
-2 min
17 tx
15,681.55 QUAI • 28 addresses
08/18/2026, 2:36:02 A.M.
+2 min
18 tx
10,221.32 QUAI • 33 addresses
08/18/2026, 2:39:36 A.M.
-3 min
18 tx
22,456.92 QUAI • 27 addresses
08/18/2026, 2:34:51 A.M.
+3 min
14 tx
18,585.96 QUAI • 24 addresses
08/18/2026, 2:40:48 A.M.
-4 min
17 tx
18,162.82 QUAI • 23 addresses
08/18/2026, 2:33:40 A.M.
+4 min
Best candidate60 tx
78,273.65 QUAI • 71 addresses
08/18/2026, 2:41:59 A.M.

Biggest whale alert

9,677.78 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:38:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Open txWallet profile

All transfers in this selected minute

8 transactions
2,747.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:38:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x0055003ad744f8a9c02e8f3847e12c1e1f121837bc1c81963c6b74227ae8330b
Open txWallet profile
381.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:38:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
Tx: 0x003300492049e56941e46b683cbbccbf6028d9e02b0b937faa2c035dfb904ddf
Open txWallet profile
716.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:38:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x006000684e1e361526b10e967c5d8321352249ac82769c4a1ff168b53ea98746
Open txWallet profile
275.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:38:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006081b102b55Bc49351D39193353F8BCfFA2eAF
Tx: 0x0079002eb39f23a59b580bf66c4f0a79b18941ec058d97867d32d57baf6fea0d
Open txWallet profile
9,677.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:38:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Tx: 0x0036007dd115de40874ac1ea81ec9526ec8fdf805e120849765a8a03da83dbac
Open txWallet profile
288.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:38:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x0035007c1489e75e6383cfec2f418c5d19413b5d3d2df2b952d558a6cf40e3ba
Open txWallet profile
840.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:38:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x0073003c5bb3541cc8efa334f99c5ed053c369cb9bbf7eddbd0f33c846517fc2
Open txWallet profile
1,030.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:38:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Tx: 0x003a001d11f196187163f06c234bfd8df65e666f90bc250376978641444d67b0
Open txWallet profile