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Inspect spike
Spike bucket

08/19/2026, 2:37:00 A.M.

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

Window: 08/19/2026, 2:37:00 A.M. to 08/19/2026, 2:38:00 A.M.
Partially observable spike
medium confidence
72% coverage
Coverage
Explained QUAI: 17,591.11
Unexplained QUAI: 6,955.02
Explained QI: 1,903.35
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
1.4x above local average
7.3x previous minute
2.4x 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
23
Observable rows
16
69.6% of bucket activity rendered as rows
Unique addresses
34
Asset volume
24,546.13 QUAI
1,903.35 QI
Avg confidence
69.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.
Dominant behavior: distribution
distribution + medium confidence + 24546 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 • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 16 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, 2:37:00 A.M.
Coverage gap moderate (28% not covered)
Based on: 1 related signal • 16 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
15,580.19 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Net receiver
Unknown type
9,562.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,010.92 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,976.48 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,903.36 QI across 4 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,330.57 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
16 observable transfers were found for this minute, but the bucket total is 23. The remaining 7 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
23 tx
24,546.13 QUAI • 34 addresses
08/19/2026, 2:37:23 A.M.
-1 min
6 tx
3,373.52 QUAI • 21 addresses
08/19/2026, 2:36:11 A.M.
-2 min
Best candidate33 tx
40,057.09 QUAI • 50 addresses
08/19/2026, 2:34:58 A.M.
+2 min
14 tx
10,211.64 QUAI • 22 addresses
08/19/2026, 2:38:35 A.M.
-3 min
17 tx
25,101.93 QUAI • 28 addresses
08/19/2026, 2:33:46 A.M.
+3 min
16 tx
17,087.87 QUAI • 30 addresses
08/19/2026, 2:39:47 A.M.
-4 min
5 tx
3,531.38 QUAI • 18 addresses
08/19/2026, 2:32:36 A.M.
+4 min
17 tx
18,936.92 QUAI • 30 addresses
08/19/2026, 2:41:00 A.M.

Biggest whale alert

9,562.3 QUAI
Derived whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 2:37:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Open txWallet profile

All transfers in this selected minute

16 transactions
1,260.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:37:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x003100583a50d080c52b71953416df260582c8a4cd31746aeb372d59261fe76a
Open txWallet profile
551.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:37:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x00030033b3bf4de9342da28de7a4e6b254c23618855fae848b04c36b3956b6f2
Open txWallet profile
641.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:37:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x004a005d06652b138fd90cd1f6c7b9cde680ff91951f386890610b67cf353aba
Open txWallet profile
260.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:37:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005D87D52567A05E699462656f7C0745b434F017
Tx: 0x00080056207678f574e2066ada69941a3d326e436ed582fd336700894bcb11c9
Open txWallet profile
450.51 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:37:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00710053ec61639d0cda8a2f86ec0ffd005b1fc635c0c3d8e721c1856d4ee720
Open tx
450.51 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:37:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00260005818ddd94225b8478017fad42a5f7eaa8da65ac85501261a6c3ff4587
Open tx
112.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:37:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x0053006df577840bb90ade587abb945c57e7cc82502a42b9719ff5222f44283a
Open txWallet profile
1,976.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:37:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x004a003822d50124e5fe9bd872627876e01d96bdb17b9ae9fdfa4670b4cbb8a7
Open txWallet profile
1,519.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:37:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Tx: 0x003d001223895ac2a72973e2958ae732b875570775b151ae3bfe4c32e355ea51
Open txWallet profile
277.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:37:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035
Tx: 0x005800107e7fcb25c67df71711deafae2e07447f1e2bd9c04cf62e62251cdcf2
Open txWallet profile
276.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:37:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
Tx: 0x006a006c6860f7458b5e8e38e1d0a9e809547e7102d064528fe83d8c57686433
Open txWallet profile
620.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:37:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
Tx: 0x0037005b5cd686b92f945888558d14e0af844ee60ea7c4d81ba3d05e26678873
Open txWallet profile
572.78 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:37:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0032004244d7cc93cbd7b380cffa5a20e5e605aa7938a3f4d908ca9d8c381d4f
Open tx
429.55 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:37:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00310077a9607e01423e1d212604edde88f79299066bda5e0882bb6d8f91d033
Open tx
9,562.3 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 2:37:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Tx: 0x0052002ea62520af686d95dc94c530ddd6524149a368194f320818686cd67d51
Open txWallet profile
533.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:37:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Tx: 0x004c004ab9f24a58a8edd1decf8ef66c3cd3d54d2d0fe2094d99ed330eda1771
Open txWallet profile