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Inspect spike

Spike bucket

07/11/2026, 2:48:00 A.M.

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

Window: 07/11/2026, 2:48:00 A.M. to 07/11/2026, 2:49:00 A.M.

Partially observable spike

medium confidence

62% coverage

Coverage

Explained QUAI: 5,435.36

Unexplained QUAI: 3,284.45

Facts

Pattern: Distributed activity

Dominant transfer: 24% of explained volume

Relative context

1.0x above local average

0.7x previous minute

1.0x next minute

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

68.8% of bucket activity rendered as rows

Unique addresses

Asset volume

8,719.81 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 8720 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 11 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 07/11/2026, 2:48:00 A.M.

Coverage gap moderate (38% not covered)

Based on: 1 related signal • 11 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

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

1,737.1 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,691.4 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,330.97 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

K1 Mining pool

Net sender

Miner pool

1,150.15 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x003B7811a76906079E85AA54fdcc711739eA9554

Net receiver

Unknown type

1,150.15 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm mixed flow 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 min Raw alerts API

11 observable transfers were found for this minute, but the bucket total is 16. The remaining 5 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

26,152.04 QUAI • 27 addresses

07/11/2026, 2:47:57 A.M.

-1 min

14 tx

12,202.8 QUAI • 16 addresses

07/11/2026, 2:46:57 A.M.

+1 min

16 tx

8,719.81 QUAI • 20 addresses

07/11/2026, 2:48:57 A.M.

-2 min

4 tx

2,063.92 QUAI • 6 addresses

07/11/2026, 2:45:57 A.M.

+2 min

4 tx

2,573.32 QUAI • 6 addresses

07/11/2026, 2:49:57 A.M.

-3 min

5 tx

3,340.48 QUAI • 8 addresses

07/11/2026, 2:44:57 A.M.

+3 min

8 tx

8,405.18 QUAI • 10 addresses

07/11/2026, 2:50:57 A.M.

+4 min

9 tx

5,776.69 QUAI • 12 addresses

07/11/2026, 2:51:57 A.M.

Biggest whale alert

1,330.97 QUAI

Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:48:30 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

0x00532a7c30762d0b126b0F4d3FbdF5Cd82c2EeAB

Miner wallet

Open txWallet profile

All transfers in this selected minute

11 transactions

648.62 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:48:52 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005e7706c58686D000bD557c1D7677C3ac57B020

Tx: 0x001200477940cc3b430b8a80bff2b7eec5aef8b07d55374767f4b65b759cd81f

Open txWallet profile

88.52 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:48:52 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0053db8b30245b43A9Da11539809617b93Be2Dd2

Tx: 0x0054007c90e58b2cac3b10202915685c2a601be99846d364b866d15f47e23d79

Open txWallet profile

32.44 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:48:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005e4E7CeAf61Bfd75Ce3464Be8A83E99d27cE0C

Tx: 0x00070046cb6d86bc598fca70931f3d36551bbbe5391096c70e76c246a8ffe5ae

Open txWallet profile

1,330.97 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:48:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00532a7c30762d0b126b0F4d3FbdF5Cd82c2EeAB

Miner wallet

Tx: 0x001c0069ceb7eef4864e6e212795da8baafac3b161a99ea8c6a75e77f658bb66

Open txWallet profile

175.65 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:48:23 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005D87D52567A05E699462656f7C0745b434F017

Tx: 0x0040005e39722997b3c29faed2163353d14eb7b961a898149964454b1c037c5b

Open txWallet profile

271.92 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:48:23 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f

Tx: 0x000500632a9ddbf64d246da67fd15ec2cc090557a2fa712cda8ebff29a44bec0

Open txWallet profile

526.88 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/11/2026, 2:48:23 A.M.

From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x002200123340150f40e48a7d893e9b295cf7feceeb9e82cf9d7fe64f598a32c8

Open txWallet profile

32.43 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/11/2026, 2:48:23 A.M.

From: 0x004Eed42004c516E79A2468B0Df0b62EbF3E0ACe

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0008006a1fcdb04e07afc431537a2b9591075befb263893f701e5d3639d7e94a

Open txWallet profile

1,150.15 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:48:23 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x003B7811a76906079E85AA54fdcc711739eA9554

Tx: 0x005e003b60c7214697cc81216ced2491d05eaa0dae1f14d224c7e467a9c72ae6

Open txWallet profile

816.26 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/11/2026, 2:48:23 A.M.

From: 0x00364843Bf0a53f898a40072C490B2700244c02E

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x006b005855a3848338e9c3dfa1dee700b03bb236b2a60864fc4c9f2ea835bd1a

Open txWallet profile

361.53 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/11/2026, 2:48:23 A.M.

From: 0x0034c9818589329b7742f70e91ad5D9149417DE4

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0007004acfc3b02eff060d917dcfcb6aba77ada3518bfe389e3345fcdc5df9ec

Open txWallet profile