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Inspect spike
Spike bucket

07/11/2026, 2:37:00 A.M.

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

Window: 07/11/2026, 2:37:00 A.M. to 07/11/2026, 2:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,775.66
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
1.7x above local average
4.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
17,775.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00405Aec239cB973a9a12d7E1938947520E43530.
Dominant behavior: distribution
distribution + high confidence + 17776 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00405Aec239cB973a9a12d7E1938947520E43530.
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 • 13 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: 07/11/2026, 2:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
11,880.56 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
7,735.11 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,592.68 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,937.15 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,133.18 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 distribution 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
12 tx
8,669.87 QUAI • 15 addresses
07/11/2026, 2:36:57 A.M.
-1 min
9 tx
4,297.59 QUAI • 12 addresses
07/11/2026, 2:35:57 A.M.
+1 min
13 tx
17,775.66 QUAI • 17 addresses
07/11/2026, 2:37:57 A.M.
-2 min
9 tx
4,596.99 QUAI • 12 addresses
07/11/2026, 2:34:57 A.M.
+2 min
Best candidate36 tx
24,460.32 QUAI • 41 addresses
07/11/2026, 2:38:57 A.M.
-3 min
14 tx
16,402.34 QUAI • 18 addresses
07/11/2026, 2:33:57 A.M.
+3 min
6 tx
6,751.12 QUAI • 8 addresses
07/11/2026, 2:39:57 A.M.
-4 min
8 tx
1,300.06 QUAI • 13 addresses
07/11/2026, 2:32:57 A.M.

Biggest whale alert

7,735.11 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:37:05 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
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
Open txWallet profile

All transfers in this selected minute

13 transactions
469.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:37:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00468B2B0D7a2a447a54dfe6914A2ea763C13914
Tx: 0x00170065dbf05adcd0642bccd44ecf2693602b279097dee9921be633030bd9ca
Open txWallet profile
1,129.46 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/11/2026, 2:37:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x0023004be7fe147c9ab78a1a389029c3b715f94e80e0cf6d041a014846729c43
Open txWallet profile
61.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:37:50 A.M.
From: 0x001392238911BDc59a6850c8b6E5d5dEd1690254
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0000007b78d6ebc836e49bc8932b96e8af2b2b21f1a9febf157e8c504e13974c
Open txWallet profile
29.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:37:50 A.M.
From: 0x0021011F751D2d5713e10e01F753E12FF31D6Bd7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002600617dd8e28584e0dc880aa5269b19ef30dc6087a9ee1b2acc19b95a5526
Open txWallet profile
2,011.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:37:50 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003003d8c2c339039cd53cfb3cd9b6c18a64fb5bb6ec37b90d9d565370fd1c0
Open txWallet profile
30.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:37:50 A.M.
From: 0x001662065Bab9E7946EbD59A77480A5D65867a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e0013cbebe207f48208635af2223bb14158d6801ff3c0fe297eeb4f7c6b6f
Open txWallet profile
78.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:37:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Tx: 0x0067000713c62f172d8783f704ed2d36633d8e7b72998bd0e775781e0ce88e34
Open txWallet profile
878.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:37:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD
Tx: 0x004f001661c44aedcdc0cc651b23f2f66248e4956b5fa22b15d94f09940d50fb
Open txWallet profile
1,548.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:37:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00461d9faD8f43b6912bcCE3aBC51F54Faab99Cf
Tx: 0x002e0074c0d91dc5771dffe9d747f63c13545d49430216c723fedf6af194dea4
Open txWallet profile
2,937.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:37:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x002a001507439277276c4e479127ebb640af5e4d748917b0e8c8495b2c212c45
Open txWallet profile
696.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:37:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x003d000257cead9d6f197500927f039b72333b2dca572fcde5b01f1fe6fb692d
Open txWallet profile
7,735.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:37:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
Tx: 0x006a001cb16fd73320462d784c290fcb81206e820bfb3d673709dee187ab6ab6
Open txWallet profile
169.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:37:05 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x0048007377c7c12902b7c3f84d34d062032955ad1c55a76f8eda825be0ef2270
Open tx