<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

08/19/2026, 2:29:00 A.M.

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

Window: 08/19/2026, 2:29:00 A.M. to 08/19/2026, 2:30:00 A.M.

Partially observable spike

medium confidence

94% coverage

Coverage

Explained QUAI: 4,440.13

Unexplained QUAI: 273.33

Explained QI: 1,491.85

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 46% of explained volume

Relative context

0.3x above local average

0.7x previous minute

0.9x 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

Observable rows

81.8% of bucket activity rendered as rows

Unique addresses

Asset volume

4,713.46 QUAI

1,491.85 QI

Avg confidence

72.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0043f6a0860c43D4fC91706A411d81a5fed7412c.

Dominant behavior: distribution

distribution + medium confidence + 4713 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 • 0x0043f6a0860c43D4fC91706A411d81a5fed7412c.

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 • 9 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, 2:29:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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

3,443.96 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0043f6a0860c43D4fC91706A411d81a5fed7412c

Net receiver

Unknown type

2,062.58 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

1,491.86 QI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,129.28 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

996.18 QUAI across 3 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 916.45 QI

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

9 observable transfers were found for this minute, but the bucket total is 11. The remaining 2 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

4,713.46 QUAI • 20 addresses

08/19/2026, 2:29:00 A.M.

-1 min

17 tx

7,214.6 QUAI • 31 addresses

08/19/2026, 2:27:48 A.M.

+1 min

12 tx

5,469.36 QUAI • 29 addresses

08/19/2026, 2:30:13 A.M.

-2 min

Best candidate64 tx

49,527.13 QUAI • 76 addresses

08/19/2026, 2:26:34 A.M.

+2 min

19 tx

16,293.81 QUAI • 33 addresses

08/19/2026, 2:31:24 A.M.

-4 min

19 tx

9,959.09 QUAI • 32 addresses

08/19/2026, 2:25:22 A.M.

+4 min

5 tx

3,531.38 QUAI • 18 addresses

08/19/2026, 2:32:36 A.M.

-5 min

32 tx

19,426.45 QUAI • 44 addresses

08/19/2026, 2:24:10 A.M.

Biggest whale alert

2,062.58 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/19/2026, 2:29:31 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c

Open txWallet profile

All transfers in this selected minute

9 transactions

700.85 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/19/2026, 2:29:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90

Tx: 0x004c007541d38bddd4d8214d85dee9407107eaa7ca8bd05160f6a00c876f58fa

Open txWallet profile

1,129.28 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/19/2026, 2:29:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0

Miner wallet

Tx: 0x007200440ed12f922e062ed3650e56cd2e7d0bbf904505b54d091a5b5a48c2a5

Open txWallet profile

484.94 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/19/2026, 2:29:31 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x006600484c8e1ffd534e918acc1b82556d35561d63e5a74dc9690e15f3e368ce

Open tx

154.83 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/19/2026, 2:29:31 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d

Tx: 0x00630060466d54faa84225fde7fba2b873b0e19b3f916673f6b6846b0f2d0766

Open txWallet profile

2,062.58 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/19/2026, 2:29:31 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c

Tx: 0x0006006147d28c2267beb26d065a9bad9640914fb9ff53bba0a85001cc839216

Open txWallet profile

575.4 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/19/2026, 2:29:11 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F

Tx: 0x002c00742477c788b72b9b21f32a4f36f417418e98f6df12358756ab83ab46ff

Open tx

431.51 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/19/2026, 2:29:11 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00430023b986ee66f5c40c186918ac90f2870c1eacd23118d831ae29cc7e228c

Open tx

140.5 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/19/2026, 2:29:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713

Tx: 0x0006005a7be894fbc7474b518d71cfecbb2a5112f1db6c1b3e3ab80836af1159

Open txWallet profile

252.09 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/19/2026, 2:29:11 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f

Tx: 0x0073000c3666bb07379307b94d3b3fe8c571dcb1cd5f27f607410451b9cf67d9

Open txWallet profile