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Inspect spike
Spike bucket

08/19/2026, 2:44:00 A.M.

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

Window: 08/19/2026, 2:44:00 A.M. to 08/19/2026, 2:45:00 A.M.
Partially observable spike
low confidence
10% coverage
Coverage
Explained QUAI: 4,296.67
Unexplained QUAI: 37,390.08
Explained QI: 954.33
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
2.8x above local average
2.4x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
43
Observable rows
10
23.3% of bucket activity rendered as rows
Unique addresses
56
Asset volume
41,686.75 QUAI
954.33 QI
Avg confidence
68.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + low confidence + 41687 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/19/2026, 2:44:00 A.M.
Coverage gap high (90% not covered)
Based on: 1 related signal • 10 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (10%) • 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 (mixed flow).
  • 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
3,061.44 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,235.23 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net receiver
Unknown type
1,200.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007590604B15235E365DF00570CDb50D3edEE76d
Net receiver
Unknown type
1,103.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
954.34 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 954.33 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 mixed flow 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
10 observable transfers were found for this minute, but the bucket total is 43. The remaining 33 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
-1 min
10 tx
17,259.43 QUAI • 26 addresses
08/19/2026, 2:43:22 A.M.
+1 min
Best candidate43 tx
41,686.75 QUAI • 56 addresses
08/19/2026, 2:44:34 A.M.
-2 min
12 tx
6,046.42 QUAI • 23 addresses
08/19/2026, 2:42:11 A.M.
+2 min
19 tx
9,843.1 QUAI • 31 addresses
08/19/2026, 2:45:46 A.M.
-3 min
17 tx
18,936.92 QUAI • 30 addresses
08/19/2026, 2:41:00 A.M.
+3 min
8 tx
2,206.24 QUAI • 19 addresses
08/19/2026, 2:46:58 A.M.
-4 min
16 tx
17,087.87 QUAI • 30 addresses
08/19/2026, 2:39:47 A.M.
+4 min
7 tx
4,415.83 QUAI • 19 addresses
08/19/2026, 2:48:09 A.M.

Biggest whale alert

1,200.33 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:44:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Open txWallet profile

All transfers in this selected minute

10 transactions
476.53 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:44:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003b0077a437b98e307eb95fd444eb4ef20eb906e465cf90f44ed2d274726776
Open tx
1,103.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:44:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x0036006d524a4885057d3854671336132d72876413027cedc72c1d65dfe481c7
Open txWallet profile
245.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:44:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Tx: 0x0073000af6e1be9a8957b22071a5075c9fb0a908667f4ea71bb9fe6c34bd727e
Open txWallet profile
477.79 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:44:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00620006c2d14623a30968ca06915de0c036805b62d185acba324203d0d32325
Open tx
489.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:44:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x00756Bb5A2b36C03ea4B142BC348664107c09808
Miner wallet
Tx: 0x00220006c51bb6f04b1366f178be1ce64afd85a199ea8f1deb4a3a07239897c6
Open txWallet profile
637.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:44:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x001a00459819ba34836596e7aff57b37c6f82908eed8d27164aa7db2e0cff362
Open txWallet profile
162.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:44:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x00650071d46ea091da89cd8825f00625a61c17ce0e2ecef952297d4a8c6b94ae
Open txWallet profile
267.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:44:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x002900716b91f975f361598d69c3a5cadce51c97bfaa0c4fe3da46e86abb8327
Open txWallet profile
1,200.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:44:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x006f0019f608d3b8e52f9f535fc72c638fdddb688430f8b4692dd5bfa3d7f90e
Open txWallet profile
190.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:44:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x007e005af9a91c7b0ab556950e9102497c99b28a4e37174c9363e7d4e5c68e4a
Open txWallet profile