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Inspect spike
Spike bucket

07/11/2026, 2:58:00 A.M.

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

Window: 07/11/2026, 2:58:00 A.M. to 07/11/2026, 2:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,726.63
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
1.5x above local average
0.5x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
16,726.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: distribution
distribution + high confidence + 16727 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 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
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: 07/11/2026, 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 (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
13,061.65 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
8,250.42 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,664.97 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,244.04 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net receiver
Unknown type
1,500.14 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 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
15 tx
11,441.76 QUAI • 18 addresses
07/11/2026, 2:57:57 A.M.
-1 min
Best candidate21 tx
37,156.93 QUAI • 24 addresses
07/11/2026, 2:56:57 A.M.
+1 min
12 tx
16,726.63 QUAI • 14 addresses
07/11/2026, 2:58:57 A.M.
-2 min
6 tx
3,040.02 QUAI • 8 addresses
07/11/2026, 2:55:57 A.M.
+2 min
4 tx
657.05 QUAI • 6 addresses
07/11/2026, 2:59:57 A.M.
-3 min
6 tx
7,479.59 QUAI • 8 addresses
07/11/2026, 2:54:57 A.M.
+3 min
8 tx
4,110.81 QUAI • 10 addresses
07/11/2026, 3:00:57 A.M.
-4 min
6 tx
7,973.6 QUAI • 8 addresses
07/11/2026, 2:53:57 A.M.

Biggest whale alert

8,250.42 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:58:30 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
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Open txWallet profile

All transfers in this selected minute

12 transactions
38.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:58:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0070F28fc9FBAc15e290fBcC638c4e7367Ca6cd9
Tx: 0x002100234496061b98d874d0788139a6dcdb87bace8b5f84e8f9cd2f6d21cb22
Open txWallet profile
648.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:58:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006A25c98F7D08584Fc5605e57CFb98D8889bc63
Tx: 0x00740022e520774e4aca8ebe741a39e7b710a4b6b3f74c847919509f5027ff41
Open txWallet profile
426.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:58:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00706250e9d0c4386fea48cfeF9bb0d3a09c5f2f
Tx: 0x00450033933e0af0002c63f130d17609d8a61ccf1344998b5c20ba9f23ee5512
Open txWallet profile
3,244.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:58:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1
Miner wallet
Tx: 0x001c006a59787c9879a306060f39652f290adfaa65b1d99998668eccbb7568b2
Open txWallet profile
1,029.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:58:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x007f00557909b2601b096224eb9ab5960076ed6c508d548e500a7ef582b0b94a
Open txWallet profile
791.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:58:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x003800580d32850f531e74ce73a46fea7cde00d87ec114d48781751542b108c7
Open txWallet profile
8,250.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:58:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x001b00682c14de59040e3a098669d356645bece64ac4feb19bc4f50a55c287db
Open txWallet profile
368.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:58:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f68a2B8BB099c08370c14e9656d24bcf60638
Tx: 0x0015005706aa8afa8b93e615faa5c8592819f888216e2875c835497693d68b6a
Open txWallet profile
34.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:58:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00642D2262D69db4298a178870e37B19F341fedB
Tx: 0x00770025dc07be7e291e0b04c28f18e5a7fd9dbc71c242a0889e29d7d4ee316b
Open txWallet profile
300.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:58:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f5A581C7Bfdbe150D1c1CA90fFc18Dc1fc721
Tx: 0x0009006573117bf6eadaf605bc1ed12a5e60e897df542cbc57577cbf1d1eaf35
Open txWallet profile
92.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:58:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x003800796eb3c0a23bdb143b13fd25a028bbb9ed0ac192d8760108061790a800
Open txWallet profile
1,500.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:58:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x004d0043675639f793dad542bb3fcbf8c88e83d6d096622c4c6ecaba5065e1d5
Open txWallet profile