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Inspect spike
Spike bucket

08/20/2026, 2:40:00 A.M.

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

Window: 08/20/2026, 2:40:00 A.M. to 08/20/2026, 2:41:00 A.M.
Partially observable spike
medium confidence
90% coverage
Coverage
Explained QUAI: 7,500.99
Unexplained QUAI: 850.5
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
1.2x above local average
0.6x previous minute
1.0x 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
15
Observable rows
12
80.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
8,351.49 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.
Dominant behavior: distribution
distribution + medium confidence + 8351 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 • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.
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 • 12 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, 2:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
5,378.01 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,840 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net receiver
Unknown type
1,728.53 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,605.44 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00418F8526484015C9cd5683D20DCC56F362FA48
Net receiver
Unknown type
1,195.51 QUAI across 1 visible row
Actor intelligenceWallet 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 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
12 observable transfers were found for this minute, but the bucket total is 15. 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
6 tx
1,046.63 QUAI • 16 addresses
08/20/2026, 2:39:43 A.M.
-1 min
Best candidate30 tx
13,720.14 QUAI • 41 addresses
08/20/2026, 2:38:31 A.M.
+1 min
15 tx
8,351.49 QUAI • 28 addresses
08/20/2026, 2:40:54 A.M.
+2 min
23 tx
12,740.54 QUAI • 35 addresses
08/20/2026, 2:42:06 A.M.
-3 min
4 tx
1,437.3 QUAI • 15 addresses
08/20/2026, 2:37:18 A.M.
+3 min
4 tx
405.9 QUAI • 16 addresses
08/20/2026, 2:43:18 A.M.
-4 min
17 tx
5,552.4 QUAI • 31 addresses
08/20/2026, 2:36:07 A.M.
+4 min
21 tx
11,964.96 QUAI • 33 addresses
08/20/2026, 2:44:29 A.M.

Biggest whale alert

2,840 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:40:29 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: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Open txWallet profile

All transfers in this selected minute

12 transactions
1,226.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:40:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x0021003e6b8deb0c72d1705943304576fba6dcbf25b00e9a4007ccdf653c0b3a
Open txWallet profile
104.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:40:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005F4E197046656a7AADD8FA1958cf1F503FF895
Tx: 0x005e004230d4aec5cd7c7b1c0c7f09cee9e9400fe3d232b043e8514b409176b8
Open tx
68.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:40:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00423Cb061A07a34659052b741Ea73853cAC2FEc
Tx: 0x000a007d8d637a1ec96b4d8e16b75f2f8e98d451e5e8208bb2384de3b2f5a7c4
Open tx
1,195.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:40:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
Tx: 0x00500040f4678c263702646aa5b35f9f593fbac5cadaa2d051c1074536f57b9c
Open txWallet profile
101.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:40:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
Tx: 0x007c000007580eb5dbe7990982f4ee7050a517c1e36088942ceee8c4a4a6b148
Open tx
501.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:40:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x00540064a819ac15c0fcbeca000442f97d60ee3103e375837adb79a7d450b45b
Open tx
78.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:40:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005bf49274F6F03D3050eF26A1fe0508a2b88CE0
Tx: 0x002f007ceb2c749d3a41b7dc7e436e99d54d655fd20ec129af34d9d2200b5e4e
Open tx
2,840 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:40:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x000300678af9db3f4fe60558257d2e5724397ff2fcad3821a4cf9c1d5a9c8fe3
Open txWallet profile
695.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:40:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041647eC31612a3f4406eA99d17bfE1E389C4Ac
Tx: 0x007b000a710cf97cc9b22ae8827a70e5e5e7d8dd8b7b72b4b539ac08101443c0
Open tx
232.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:40:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x003d001ad8bad4177a02c58832ffc444f6338fab3f522fba1fa044070116a1d9
Open tx
115.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:40:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0040229c8A405cb5fE47F810C52A04382e0C10b0
Tx: 0x0026006461a9efb95567fd131ce648595bd562334b431bbd6c1170bdbb37caec
Open txWallet profile
339.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:40:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041164B493EABffaa007A24972a145a8D15eE74
Tx: 0x004e003cf301a6e6772be25c03295f2cd88c124c0aa642bc21e8f6f988ba83f9
Open tx