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Inspect spike
Spike bucket

08/18/2026, 2:39:00 A.M.

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

Window: 08/18/2026, 2:39:00 A.M. to 08/18/2026, 2:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,681.23
Unexplained QUAI: 0
Explained QI: 573.07
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.5x above local average
0.6x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
18
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
10,221.32 QUAI
573.07 QI
Avg confidence
68.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10221 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 20 visible transfer rows • 1 repeated counterpart flow
Confidence high • 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, 2:39:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
11,209.68 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,471.54 QUAI across 8 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
5,538.24 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
2,381.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net receiver
Unknown type
2,343.63 QUAI across 1 visible row
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: 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
-1 min
14 tx
17,275.2 QUAI • 26 addresses
08/18/2026, 2:38:24 A.M.
+1 min
18 tx
10,221.32 QUAI • 33 addresses
08/18/2026, 2:39:36 A.M.
-2 min
9 tx
3,149.91 QUAI • 16 addresses
08/18/2026, 2:37:14 A.M.
+2 min
14 tx
18,585.96 QUAI • 24 addresses
08/18/2026, 2:40:48 A.M.
-3 min
17 tx
15,681.55 QUAI • 28 addresses
08/18/2026, 2:36:02 A.M.
+3 min
Best candidate60 tx
78,273.65 QUAI • 71 addresses
08/18/2026, 2:41:59 A.M.
-4 min
18 tx
22,456.92 QUAI • 27 addresses
08/18/2026, 2:34:51 A.M.
+4 min
15 tx
8,838.92 QUAI • 23 addresses
08/18/2026, 2:43:16 A.M.

Biggest whale alert

5,538.24 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:39:39 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

20 transactions
305.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:39:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x001b004286b9c70008b35bb4d6ed340458b3f0819a02c38d2201b14c83cb466a
Open txWallet profile
336.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:39:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x0029001d9dc4ed18ea80845eb8f8c790f8106972b76cd788ebe53269938fac4e
Open txWallet profile
2,343.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:39:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Tx: 0x0042005b7b60070ab2b45e4c238b7435b6a0fba228d2740923128f776bc7f678
Open txWallet profile
2,381.49 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/18/2026, 2:39:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x0012004f4b28a864bcaafafa8e84dc80bc8d60e545f8386efea32f0c57ca490d
Open txWallet profile
674.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:39:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x0040003f7dc8e3cf58aef9b25afa966b165cfc6bc9dcbe7b4a634cc33cc47bc2
Open txWallet profile
5,538.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:39:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x0047002e80cf7097063db19da528b7c17f338451137c017f1c00b79abc607ef0
Open txWallet profile
672.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:39:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
Tx: 0x0052003f384de1937c215ef7c23626f35504762172b99e2765566fdff6f705ca
Open txWallet profile
257.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:39:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02
Tx: 0x0035007c970d82d084814f193ffa62ec6c9e2873032cb4be8aef3f28ae9a4a66
Open txWallet profile
662.99 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/18/2026, 2:39:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Tx: 0x00160047ea0fc339a53cf96f8d591aa1717102a27642ce21e7049fa109b1ce7b
Open txWallet profile
531.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:39:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x006f00532b1b22b8ae0fed987d69143ae960747bb2a27e60c5ab40e5a1cc161b
Open txWallet profile
303.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:39:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
Tx: 0x0006001b491d6143cd1eee43acc0562cb0e816c861023a524daadc00ddefb253
Open txWallet profile
150.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:39:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x00060069e366c11e3ba5099834a92522a92cddc829849b448d17a8601ff6d508
Open txWallet profile
286.53 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:39:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x000c002ae3a6261326b57f387c67ac8a70578a1c8149b4b3301d9de785b269b0
Open txWallet profile
286.53 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:39:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0058007c6a2edca064c526818f1d31107e9dbcf98da88c87f43b69ab25d2751f
Open tx
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:39:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00110060e87af8735fa8da9aead4b61db9a94b450b0bc32802b680f7559f975c
Open txWallet profile
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:39:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000f007d83dd56ad25e18c654129b17a3cc51e3e877158d9f164ce43f77ce682
Open txWallet profile
1,532.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:39:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Tx: 0x0003001a4951a004cf9e641f27c59af36796da549685933cecf069cb7c8f92a9
Open txWallet profile
575.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:39:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Tx: 0x0041002594d0322f70a848ac8c022b1cdb1884ce07bed54fd01ce522aa024849
Open txWallet profile
227.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:39:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Tx: 0x0025003e9fdf93a92587347e504303e32ba926b5665d7b9f0601fd46c3ef78e2
Open txWallet profile
1,186.3 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/18/2026, 2:39:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Tx: 0x005f006a52cad73093c772dfd00e49d2950f1894fab910fa80e0834bb0be909c
Open txWallet profile