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Inspect spike
Spike bucket

08/20/2026, 2:43:00 A.M.

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

Window: 08/20/2026, 2:43:00 A.M. to 08/20/2026, 2:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,863.67
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
405.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 406 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 • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence high • 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, 2:43:00 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 (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
3,558.87 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,360.28 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,712.38 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Net receiver
Unknown type
2,183.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,591.42 QUAI across 4 visible rows
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 mixed flow still matches latest flow.
  • Recheck context: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
4 tx
405.9 QUAI • 16 addresses
08/20/2026, 2:43:18 A.M.
-1 min
23 tx
12,740.54 QUAI • 35 addresses
08/20/2026, 2:42:06 A.M.
+1 min
21 tx
11,964.96 QUAI • 33 addresses
08/20/2026, 2:44:29 A.M.
-2 min
15 tx
8,351.49 QUAI • 28 addresses
08/20/2026, 2:40:54 A.M.
-3 min
6 tx
1,046.63 QUAI • 16 addresses
08/20/2026, 2:39:43 A.M.
+3 min
Best candidate12 tx
17,718.84 QUAI • 24 addresses
08/20/2026, 2:45:40 A.M.
-4 min
30 tx
13,720.14 QUAI • 41 addresses
08/20/2026, 2:38:31 A.M.
+4 min
12 tx
5,557.38 QUAI • 20 addresses
08/20/2026, 2:46:52 A.M.

Biggest whale alert

2,183.39 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:43:18 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: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Open tx

All transfers in this selected minute

12 transactions
122.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:43:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x007b002b011fe286fd1ae0a07f7892210238e06039710a4210f2ddfa700d0fd6
Open tx
1,194.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:43:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x002d00018decd23279d7f04fda53c789897c13264a180ad4d508917e27be5d25
Open tx
2,165.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:43:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x001d002934e2fce2b28e4bd3666cac64e284bbf11656d11ba78bb28cf0f1d1b7
Open tx
57.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:43:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
Tx: 0x0058006b3e480a117a646f63a05a11faab122013e8519160d9518136bf3000f2
Open tx
397.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:43:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x004a0065101ae0a9897fedb52b905b39458052402bd7c131953e5069872a9bb7
Open tx
65.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:43:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043ed21c06B3Cb0770Cb28112E5c50eE474a924
Tx: 0x00570016498c3526918acde66374bc82a9369bbb7110c814f9ce616b03ece8d5
Open tx
2,183.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:43:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Tx: 0x0029007e5a200b985c7399fe4aba3d815f3783a91fc5e3938ac89a3d37bd1e15
Open tx
1,270.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:43:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Tx: 0x001d00795286a4f4544637e2713403c9f799e4acb080bde188cb96053d2b7f9e
Open tx
83.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:43:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x0019005d5c79c2f0a7203e3ee2887631b85cbbcbc84ebcc1c6a521d62d4689ff
Open tx
140.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:43:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00630629F9D2a43a0D651F9235a8f1c8E1d3e150
Tx: 0x0027005d8f65520f9e2254c440162e5563e5fddfc2540e3857e20baed21a4636
Open tx
180.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:43:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f
Tx: 0x0063002ebc1d27b5a40a1e3565e23befef10f691890aceb75558ee9cb234c49a
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:43:10 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005a00566cd06f782e1503d5529bcc93fd8c8fd49c36548bc0d74ad7b2267d5e
Open tx