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Inspect spike
Spike bucket

09/08/2026, 2:58:00 A.M.

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

Window: 09/08/2026, 2:58:00 A.M. to 09/08/2026, 2:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,409.48
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.7x above local average
0.3x previous minute
0.7x 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
9
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
11,407.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 11408 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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: 09/08/2026, 2:58:00 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
6,078.3 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,331.18 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
2,718.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00625f252d5A4780be2505d35a0Db8648700e94D
Net receiver
Unknown type
2,406.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Net receiver
Unknown type
1,516.29 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 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
9 tx
11,407.78 QUAI • 19 addresses
09/08/2026, 2:58:10 A.M.
-1 min
Best candidate28 tx
42,345.34 QUAI • 40 addresses
09/08/2026, 2:56:57 A.M.
+1 min
14 tx
17,026.66 QUAI • 26 addresses
09/08/2026, 2:59:22 A.M.
-2 min
14 tx
23,256.05 QUAI • 26 addresses
09/08/2026, 2:55:45 A.M.
-3 min
6 tx
5,621 QUAI • 16 addresses
09/08/2026, 2:54:34 A.M.
+3 min
8 tx
6,268.56 QUAI • 15 addresses
09/08/2026, 3:00:33 A.M.
+4 min
58 tx
3,711.63 QUAI • 71 addresses
09/08/2026, 3:01:47 A.M.
-5 min
18 tx
13,456.33 QUAI • 31 addresses
09/08/2026, 2:53:23 A.M.

Biggest whale alert

2,718.79 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 2:58:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Open txWallet profile

All transfers in this selected minute

12 transactions
46.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:58:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0065333eaa9799D9Cf52Afa1c1cC3B76a23626d2
Tx: 0x00200070edb8739acd35d83876cae3bf789235c31f5744aa12b3149b6cd50e92
Open txWallet profile
114.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:58:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F
Tx: 0x002f005cef12c04cc9d5b25f420a83fb14f02b7e7add55c7d8c34ccf8eccbc94
Open txWallet profile
2,718.79 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 2:58:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x00200016964db019d401d4cc05c9269071dc3b8538117abc6abb7ab81a09b445
Open txWallet profile
874.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:58:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x0076007126d7f94508f76c65a8bad81f6b7af26c46f8324bd8de85d715c45dfe
Open txWallet profile
814.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:58:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x0051000d5445707a6ad8cdf31b9d3b42f2c7e388e054f6845ccb9542280d4fcb
Open txWallet profile
1,099.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:58:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x00240021e13f8e7b4937117811317ac3da763e9338fdc0ab6e494f1b68db8fb2
Open txWallet profile
2,406.49 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 2:58:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
Tx: 0x004a007123fa67bda161e7d08198d4c0f2b8fdba5a2fbe42b29d84286aca6d0e
Open txWallet profile
395.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:58:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02
Tx: 0x001d0057ff008412383377152ace217df91bbd8f974c4d8fe87cb4b84ba3b6dc
Open txWallet profile
106.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:58:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Tx: 0x004900224b22b216d93af522deab52f20f28f5ebf2d6b229c15caf2e1f9db684
Open txWallet profile
1,516.29 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 2:58:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Tx: 0x002f0001d1b4f92bae5f9cdd585f300908566c913934ca111d2100448a2486ad
Open txWallet profile
301.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:58:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
Tx: 0x00090076c9d89b96f018229c6d7986447f1f6eea0d3b3a417cc0e3d4ec881cd9
Open txWallet profile
1,013.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:58:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x00420004fc57025bbcce6e6038b49832c86a81df3eb74b0f150bb31a115eeb70
Open txWallet profile