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Inspect spike
Spike bucket

08/19/2026, 2:21:00 A.M.

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

Window: 08/19/2026, 2:21:00 A.M. to 08/19/2026, 2:22:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 8,846.52
Unexplained QUAI: 0
Explained QI: 1,008.1
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.3x above local average
3.5x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
20
Observable rows
12
60.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
8,089.4 QUAI
1,008.1 QI
Avg confidence
69.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
Dominant behavior: distribution
distribution + medium confidence + 8089 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 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
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 • 12 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: 08/19/2026, 2:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
5,203.86 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Net receiver
Unknown type
3,984.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,450.62 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net receiver
Unknown type
1,213.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,192.05 QUAI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 432.04 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 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
12 observable transfers were found for this minute, but the bucket total is 20. The remaining 8 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
11 tx
3,955.05 QUAI • 24 addresses
08/19/2026, 2:20:35 A.M.
+1 min
20 tx
8,089.4 QUAI • 31 addresses
08/19/2026, 2:21:46 A.M.
-2 min
11 tx
2,292.71 QUAI • 22 addresses
08/19/2026, 2:19:24 A.M.
+2 min
20 tx
13,382.98 QUAI • 32 addresses
08/19/2026, 2:22:58 A.M.
-3 min
Best candidate41 tx
172,442.65 QUAI • 56 addresses
08/19/2026, 2:18:10 A.M.
+3 min
32 tx
19,426.45 QUAI • 44 addresses
08/19/2026, 2:24:10 A.M.
-4 min
22 tx
18,572.78 QUAI • 33 addresses
08/19/2026, 2:16:57 A.M.
+4 min
19 tx
9,959.09 QUAI • 32 addresses
08/19/2026, 2:25:22 A.M.

Biggest whale alert

3,984.12 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:21:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Open txWallet profile

All transfers in this selected minute

12 transactions
1,213.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:21:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x0011002763f788fdc9b9814f5f2790f43a407e78bec7bd10050f2a2b21b7ef6b
Open txWallet profile
157.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:21:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0037287D2c1251a5528BAE4dB8Bbc9DDEdAC4bA5
Tx: 0x005a0007af28b9ef9d83450b3d799046adae1481d05ec62eff7ca8f0ec39369d
Open tx
3,984.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:21:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Tx: 0x006a001c016fe16c6ecac9ab059d32b5b0c16c51b64fdfb82a9e96c7bcd17ad2
Open txWallet profile
530.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:21:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x000e003b8f1789981e1abba04091435be7c8bf09ecaec1ed57fdecae89a5b1c5
Open txWallet profile
901.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:21:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x0053006fd2b693f5cfa13173e094e46d97049cd2c6e9e2d7554988ee722322a9
Open txWallet profile
276.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:21:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x00050005931bd58185f8f7623d21dfe29ed5e92eebfdb9a2156630a22b3c5ade
Open txWallet profile
132.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:21:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0033FC4B5aa83195BcD6dD2c263588bF73fc5a54
Tx: 0x00180014ad89d571717667df370dc19814cf551192ff8895517674a98ccfbce7
Open tx
959.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:21:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
Tx: 0x00050053329458e2088b03119cc71d5c94c4cb890106bd97fd5d5f5c5292776f
Open txWallet profile
689.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:21:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00210882eCeCb8822A7B681a43f0F599a7513236
Tx: 0x00400030ace3bba5991531db3b224240bd341bd2df36baa517f3415e4f9097db
Open txWallet profile
576.06 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:21:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0067004110f703adfbd8f9b44d8bffef614a6ba4e2b1c126dbdec7c924e013ba
Open tx
432.04 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:21:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00000009141edf64efb27e278faa771d12d06f1a2dd67afef374b14df454764f
Open tx
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/19/2026, 2:21:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005400122248b85bcfe5fd00950cb7172dc392b28086ef12ce1f6b24d0da97d8
Open tx