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Inspect spike

Spike bucket

08/20/2026, 2:27:00 A.M.

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

Window: 08/20/2026, 2:27:00 A.M. to 08/20/2026, 2:28:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 5,979.56

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 56% of explained volume

Relative context

0.6x above local average

1.9x previous minute

1.0x 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

Observable rows

76.9% of bucket activity rendered as rows

Unique addresses

Asset volume

5,330.37 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.

Dominant behavior: distribution

distribution + medium confidence + 5330 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 • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 10 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/20/2026, 2:27:00 A.M.

Coverage gaps appear limited

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 • 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

3,860.99 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508

Net receiver

Unknown type

3,332.37 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,675.89 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

814.97 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x002bad26037037A45dcFaa331D8EA957A8AFf12B

Net receiver

Unknown type

797.26 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

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

10 observable transfers were found for this minute, but the bucket total is 13. The remaining 3 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

13 tx

5,919.25 QUAI • 25 addresses

08/20/2026, 2:26:34 A.M.

+1 min

13 tx

5,330.37 QUAI • 25 addresses

08/20/2026, 2:27:47 A.M.

-2 min

7 tx

2,740.65 QUAI • 19 addresses

08/20/2026, 2:25:23 A.M.

+2 min

25 tx

15,283.87 QUAI • 39 addresses

08/20/2026, 2:28:58 A.M.

-3 min

25 tx

9,135.88 QUAI • 37 addresses

08/20/2026, 2:24:11 A.M.

+3 min

10 tx

7,262.73 QUAI • 21 addresses

08/20/2026, 2:30:09 A.M.

-4 min

Best candidate33 tx

19,802.78 QUAI • 45 addresses

08/20/2026, 2:22:59 A.M.

+4 min

7 tx

1,400.84 QUAI • 20 addresses

08/20/2026, 2:31:20 A.M.

Biggest whale alert

3,332.37 QUAI

Derived whale alertAccount Shape Default62.0% confidence

Cyprus-1

08/20/2026, 2:27:47 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: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508

Open tx

All transfers in this selected minute

10 transactions

814.97 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/20/2026, 2:27:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x002C2333F8E3651847CF02Af7F27125334dA19EE

Miner wallet

Tx: 0x002b0005096b902c1c30d770906f7dbcda399cf8a262e85c83838aa8399e7877

Open tx

3,332.37 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/20/2026, 2:27:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508

Tx: 0x0032003d49d1f0d95980c0efbaf8c606b4a0b3e9da8a1db826283fec25a6c7cf

Open tx

103.8 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/20/2026, 2:27:47 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002dCa131f8f308A502e1C5F2bae01Ec46920604

Tx: 0x007e002f84cdaad06c5f76ded1bed0cbbc0dfe6f81022a98a05aba03c2f7a87f

Open tx

101.23 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/20/2026, 2:27:47 A.M.

From: 0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9

To: 0x0033EABf5C3b29D7644D5d6262adF368cf1A34c5

Tx: 0x002600509a9dbb782cb1be7055f6217a064944b48b0d775355a2416dc0f12a4e

Open tx

82.86 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/20/2026, 2:27:19 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002CEc8C4df92b406c2A9cb6f64C5f8c510761Fe

Tx: 0x001e005b4d961a95ecde1e8ab97bbd6f9e9ca8e3aa3a0246306901c20dd3c5f1

Open tx

483.86 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/20/2026, 2:27:19 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE

Tx: 0x006a0002e544442375bb7294254bd4d8b30f28e4dddd993b295a567870a42a4d

Open tx

797.26 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/20/2026, 2:27:19 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B

Tx: 0x0079001816cdb39e643d087a9346211c44d6a27c8e9137a33bcb4f5e55b7b819

Open tx

154.8 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/20/2026, 2:27:13 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002957DEd54dE17508b179993989978e448690cD

Tx: 0x0017000080d403107a1ff8894fb0575d94949a96717f4516152b8b71d0d9ecd4

Open tx

63.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/20/2026, 2:27:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002b2f4865ba5017404F9Ea0FBe35D1f9f8eb515

Tx: 0x004d002a9cfa07b8806a8181e665fe4f8a0feaf3bb8a1e4b4ec1c0d46bb1004a

Open tx

44.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/20/2026, 2:27:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A

Tx: 0x00560023e7c578fe913c2f3a7d23bb779d24bedb52099a208b750bb45f7c83ad

Open tx