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Inspect spike
Spike bucket

08/19/2026, 2:15:00 A.M.

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

Window: 08/19/2026, 2:15:00 A.M. to 08/19/2026, 2:16:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 10,741.1
Unexplained QUAI: 0
Explained QI: 987.54
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.2x above local average
3857x previous minute
1.0x 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
17
Observable rows
8
47.1% of bucket activity rendered as rows
Unique addresses
33
Asset volume
10,619.97 QUAI
987.54 QI
Avg confidence
69.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C.
Dominant behavior: distribution
distribution + medium confidence + 10620 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 • 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C.
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: 08/19/2026, 2:15:00 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
7,879.5 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Net receiver
Unknown type
7,045.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,272.65 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net receiver
Unknown type
2,030.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
987.54 QI across 2 visible rows
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 17. The remaining 9 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
12 tx
148,861.85 QUAI • 28 addresses
08/19/2026, 2:14:34 A.M.
+1 min
17 tx
10,619.97 QUAI • 33 addresses
08/19/2026, 2:15:46 A.M.
-2 min
1 tx
2.75 QUAI • 15 addresses
08/19/2026, 2:13:23 A.M.
+2 min
22 tx
18,572.78 QUAI • 33 addresses
08/19/2026, 2:16:57 A.M.
-3 min
1 tx
0 QUAI • 15 addresses
08/19/2026, 2:12:13 A.M.
+3 min
Best candidate41 tx
172,442.65 QUAI • 56 addresses
08/19/2026, 2:18:10 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
08/19/2026, 2:11:03 A.M.
+4 min
11 tx
2,292.71 QUAI • 22 addresses
08/19/2026, 2:19:24 A.M.

Biggest whale alert

7,045.6 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:15:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Open txWallet profile

All transfers in this selected minute

8 transactions
7,045.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:15:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Tx: 0x007700615e05610f214978c0f03cf74a0d230df57caa14940997482872474904
Open txWallet profile
122.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:15:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Tx: 0x00160055a840269a93d86e2a87e7b4be7080a932f6e223863f535ddd64111be6
Open tx
2,030.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:15:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x0066004fdd2678b93f7df7241e9010daba068956918713dbb9818ed4e3310dcf
Open txWallet profile
493.89 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:15:49 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0072005c85abd95693653da297e906ba35e0ad95df53675fb2f676caa243e141
Open tx
493.64 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:15:26 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006e0008ceb5d2f6919b77bfa3e8bac918ed5c5a69bb9cce07005b2ba48cd741
Open tx
241.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:15:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x006c000371adf0aba34dbe4ac76d57a2be6ddbf31c994809d34b3ce93c6b6416
Open txWallet profile
466.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:15:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979
Miner wallet
Tx: 0x0042006bbef431c391c48b45d6211efe79ef418b25b1724c116cf765a6e6e0f6
Open tx
833.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:15:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Tx: 0x0041007e2c76de0a3d57fde79c26249005dfd4c8488e89029e2c21b4b663a5d8
Open txWallet profile