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Inspect spike
Spike bucket

07/11/2026, 2:46:00 A.M.

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

Window: 07/11/2026, 2:46:00 A.M. to 07/11/2026, 2:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,202.8
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
1.3x above local average
3.7x previous minute
1.0x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
12,202.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 12203 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 14 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, 2:46:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
9,225.18 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,977.62 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x004bF31105dDb4957562d8FF9ed07460215A20ca
Net receiver
Unknown type
2,059.47 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,958.7 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,885.69 QUAI across 1 visible row
Known watch context
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
2,063.92 QUAI • 6 addresses
07/11/2026, 2:45:57 A.M.
-1 min
5 tx
3,340.48 QUAI • 8 addresses
07/11/2026, 2:44:57 A.M.
+1 min
14 tx
12,202.8 QUAI • 16 addresses
07/11/2026, 2:46:57 A.M.
+2 min
Best candidate23 tx
26,152.04 QUAI • 27 addresses
07/11/2026, 2:47:57 A.M.
-3 min
6 tx
8,045.34 QUAI • 8 addresses
07/11/2026, 2:42:57 A.M.
+3 min
16 tx
8,719.81 QUAI • 20 addresses
07/11/2026, 2:48:57 A.M.
-4 min
6 tx
13,707.29 QUAI • 8 addresses
07/11/2026, 2:41:57 A.M.
+4 min
4 tx
2,573.32 QUAI • 6 addresses
07/11/2026, 2:49:57 A.M.

Biggest whale alert

2,059.47 QUAI
Derived whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/11/2026, 2:46:03 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: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Open txWallet profile

All transfers in this selected minute

14 transactions
39.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:46:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a2866738ab3B1676EB16Ae2A36B933f0A9cE3
Tx: 0x00270066c0adf6c798e6d5b791d500353b11aa72eeaa3acdf4768c0e607f081c
Open txWallet profile
1,958.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:46:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x00530055b06b45d13dc06218a686040f8aead9b064204d25412749bc99b8c6e8
Open txWallet profile
628.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:46:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004ED8cF0ebddD17CA2fAFc6c85FF127B8777684
Tx: 0x0032005f241d7cf234b3b53b99c59dded7331538958bd55c87b3594deb8155e3
Open txWallet profile
266.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:46:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
Tx: 0x007d007402ebc03c0b5e9598a1dc9f489aeaaa32f55898341085d996541be4b8
Open txWallet profile
1,885.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:46:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x0052003b39bccd74d0f9fb9e52049086444a2951a9b159c5c04e289f8aa17b13
Open txWallet profile
45.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:46:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A
Tx: 0x006000563748d2a9d77f9262afaef53a7e7d3a5291e48327d5fd95b971dfb569
Open txWallet profile
445.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:46:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x007f0005bedebcb5a715fc353d8094307671faac9b00d566854df802c8a4745e
Open txWallet profile
1,868.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:46:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Tx: 0x003a005723dffc8f5ade9321a6992850dfb09b651abd209d86b027bd4779c36f
Open txWallet profile
1,868.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:46:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x0078004b283d464e5b1b1640f2e39a1ee5ead964ce36e0388ada4fcdeb4ac007
Open txWallet profile
150.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:46:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
Tx: 0x0001000a0f9e9bf26cf5de52a60478f6cf473ae50486c1e388cbbbfbb7bd371e
Open txWallet profile
673.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:46:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x002c003eacde01425dd75f1214c2ce26ee036683df4df44ceb3ff22671ec2f88
Open txWallet profile
196.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:46:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005691E31E503677af2517C3F400d582AC774104
Tx: 0x00030031fe7226373c20a1e24d7554ffaac82b3ac4ffa895880f089e4e502a74
Open txWallet profile
2,059.47 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/11/2026, 2:46:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Tx: 0x00250024a99c94e59797d05d063befa6ee619352874617643fe7d7cd7c176c62
Open txWallet profile
115.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:46:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x0066005cb1423318cadd550145d45c02fc7253da4ef86eab1c4d127e16db0b8a
Open txWallet profile