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Inspect spike
Spike bucket

08/20/2026, 3:27:00 A.M.

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

Window: 08/20/2026, 3:27:00 A.M. to 08/20/2026, 3:28:00 A.M.
Partially observable spike
low confidence
42% coverage
Coverage
Explained QUAI: 6,596.25
Unexplained QUAI: 9,013.4
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
3.4x above local average
3.7x previous minute
5.0x 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
23
Observable rows
6
26.1% of bucket activity rendered as rows
Unique addresses
37
Asset volume
15,609.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
Dominant behavior: distribution
distribution + low confidence + 15610 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/20/2026, 3:27:00 A.M.
Coverage gap high (58% not covered)
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • observable coverage remains partial (42%) • 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
3,351.66 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,456.3 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net sender
Unknown type
2,425.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
2,425.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
928.96 QUAI across 2 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 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
6 observable transfers were found for this minute, but the bucket total is 23. The remaining 17 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
Best candidate23 tx
15,609.64 QUAI • 37 addresses
08/20/2026, 3:27:15 A.M.
-1 min
4 tx
4,269.89 QUAI • 15 addresses
08/20/2026, 3:26:04 A.M.
+1 min
2 tx
3,126.5 QUAI • 12 addresses
08/20/2026, 3:28:28 A.M.
-2 min
15 tx
8,394.95 QUAI • 28 addresses
08/20/2026, 3:24:53 A.M.
-3 min
4 tx
3,700.97 QUAI • 17 addresses
08/20/2026, 3:23:42 A.M.
+3 min
1 tx
0 QUAI • 11 addresses
08/20/2026, 3:29:38 A.M.
-4 min
4 tx
1,692.67 QUAI • 13 addresses
08/20/2026, 3:22:32 A.M.
+4 min
1 tx
0 QUAI • 13 addresses
08/20/2026, 3:30:48 A.M.

Biggest whale alert

2,456.3 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 3:27:00 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: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Open txWallet profile

All transfers in this selected minute

6 transactions
701.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 3:27:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x00490012819a82bf963a5a46f9e41b1ebea7513010dc0c01540c9fea129eca17
Open txWallet profile
2,425.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:27:15 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002b004f16ec9cdcf6b39bfaf85ec49ed279dd50921e4e1b3002049ec9ca8de5
Open txWallet profile
735.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 3:27:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x0077005b73a03a67f4f584007c0f9035e60da14df742f8531a04f23caad48310
Open tx
193.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 3:27:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x007700365eacd09cdc5b358971f62faf8cae6600cc0f4ad5af7e8229239b3842
Open txWallet profile
2,456.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 3:27:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x006f0031bb381d3a63300e60213147448df3527b8b7aa47680f5b8ce6d85672d
Open txWallet profile
84.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 3:27:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Tx: 0x004300318e89ccc87248f4d1041a157c8f1c0ca25c6a15f8242a4a5b04d450c2
Open tx