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Inspect spike
Spike bucket

08/19/2026, 2:24:00 A.M.

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

Window: 08/19/2026, 2:24:00 A.M. to 08/19/2026, 2:25:00 A.M.
Partially observable spike
medium confidence
75% coverage
Coverage
Explained QUAI: 14,476.77
Unexplained QUAI: 4,949.68
Explained QI: 973.85
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
1.4x above local average
1.5x previous minute
2.0x 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
32
Observable rows
17
53.1% of bucket activity rendered as rows
Unique addresses
44
Asset volume
19,426.45 QUAI
973.85 QI
Avg confidence
65.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
Dominant behavior: distribution
distribution + medium confidence + 19426 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 • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
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 • 17 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 • Partial source coverage
Last updated: 08/19/2026, 2:24:00 A.M.
Coverage gap moderate (25% not covered)
Based on: 1 related signal • 17 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
10,731.03 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
5,496.68 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
4,505.76 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,041.76 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,703.98 QUAI across 5 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 973.85 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
17 observable transfers were found for this minute, but the bucket total is 32. The remaining 15 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
32 tx
19,426.45 QUAI • 44 addresses
08/19/2026, 2:24:10 A.M.
-1 min
20 tx
13,382.98 QUAI • 32 addresses
08/19/2026, 2:22:58 A.M.
+1 min
19 tx
9,959.09 QUAI • 32 addresses
08/19/2026, 2:25:22 A.M.
-2 min
20 tx
8,089.4 QUAI • 31 addresses
08/19/2026, 2:21:46 A.M.
-3 min
11 tx
3,955.05 QUAI • 24 addresses
08/19/2026, 2:20:35 A.M.
+3 min
Best candidate64 tx
49,527.13 QUAI • 76 addresses
08/19/2026, 2:26:34 A.M.
+4 min
17 tx
7,214.6 QUAI • 31 addresses
08/19/2026, 2:27:48 A.M.
-5 min
11 tx
2,292.71 QUAI • 22 addresses
08/19/2026, 2:19:24 A.M.

Biggest whale alert

5,496.68 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:24:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Open txWallet profile

All transfers in this selected minute

17 transactions
212.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:24:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x0027006b80fc09f0d8b9773fa74e21d8ee26898e3c7920452cb6a089b44f3e61
Open tx
267.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:24:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x005400061418f994ebe3d119553a4823143f194c2ba701d85d6b5b7fdb4ced95
Open txWallet profile
437.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:24:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x007000051b8df22245863b9186fb8791ff09027695496ee0dcfe89b51b9c98be
Open txWallet profile
167.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:24:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x0048005d2a5a0dc8a2ee20cba239c3dce2123796d3e7c15ee8539f4cc5618298
Open tx
120.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:24:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x0040001fa8dfc663e8fe14ef5bdfe93922a5882de3f7b7338098cdf7261e0f7d
Open txWallet profile
304.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:24:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00384Df89D1C65769c673E00dAC6A8800C06bc9d
Tx: 0x00360074351a1df0ffb73d3cec1474daa820a908bb3503e9edfb1340786e8c26
Open txWallet profile
273.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:24:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005736bcE6d6cd850687fEf9B27f2506297549FE
Tx: 0x000f00789ab21eeb6034b0efcd1fe457d41f0de6aa5e7cafc9e963f314ec6b62
Open tx
340.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:24:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x004c00126376e9eb2aa150ad8a78526d8eab730944e4e9d80a15d7412b79088c
Open txWallet profile
267.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:24:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036F1BFd8Bd051fE67e15B44a7A7B086b0A00BD
Tx: 0x00720041ecb399322e5c4b35f0ce82c7789e57a6753efa1bad14774905de8728
Open txWallet profile
486.94 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:24:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0047005288c92a94939b0042875299a2133695046573c186025d1860c53c46d9
Open tx
486.91 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:24:25 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00220019b61c0d1d4fea22ba2b550132b2a6787fa6c321a67ba72d2d4a14e1ad
Open tx
5,496.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:24:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x00370035639537825cfc67178cc5cca7e277094ba26cbaab38ae52261d0766a7
Open txWallet profile
221.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:24:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00364843Bf0a53f898a40072C490B2700244c02E
Tx: 0x006b001a5ddba58c4f4d386a0d2a01e11b4c68401d05ee14a6b8acf0d3a0b128
Open txWallet profile
140.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:24:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
Tx: 0x000a00396f97ffc2eb1258205213ca664e75c45f2645859030a3fff3db429d59
Open tx
1,248.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:24:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x00710048166435fa20b5b2ae62b165c2c1ed5216a5c290ded05f30409aba604d
Open tx
4,505.76 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 2:24:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x004b003c10de8f27785436bdd725cdeedb173bdd464bfff53769e85b3200e312
Open txWallet profile
473.7 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 2:24:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x004900357902b2e9a8492268b367407698bf172b01a2967abd5c7a85ff1d9370
Open txWallet profile