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Inspect spike

Spike bucket

07/12/2026, 2:14:00 A.M.

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

Window: 07/12/2026, 2:14:00 A.M. to 07/12/2026, 2:15:00 A.M.

Partially observable spike

medium confidence

95% coverage

Coverage

Explained QUAI: 12,348.34

Unexplained QUAI: 716.02

Facts

Pattern: Mixed spike

Dominant transfer: 51% of explained volume

Relative context

1.8x above local average

0.5x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

80.0% of bucket activity rendered as rows

Unique addresses

Asset volume

13,064.36 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002a93401d7638cb8A2a2AE82B230743eD854896.

Dominant behavior: distribution

distribution + medium confidence + 13064 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 • 0x002a93401d7638cb8A2a2AE82B230743eD854896.

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 • 12 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 • Broad source coverage

Last updated: 07/12/2026, 2:14:00 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

9,734.68 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x002a93401d7638cb8A2a2AE82B230743eD854896

Net receiver

Unknown type

6,282.71 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002bad26037037A45dcFaa331D8EA957A8AFf12B

Net receiver

Unknown type

2,071.86 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,678.37 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x001dcB6f04438239f3e0F93538df5f64fF13F4a3

Net receiver

Unknown type

1,212.67 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 distribution 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

12 observable transfers were found for this minute, but the bucket total is 15. The remaining 3 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

19 tx

5,302.63 QUAI • 23 addresses

07/12/2026, 2:13:32 A.M.

-1 min

Best candidate22 tx

24,639.04 QUAI • 26 addresses

07/12/2026, 2:12:33 A.M.

+1 min

15 tx

13,064.36 QUAI • 18 addresses

07/12/2026, 2:14:32 A.M.

-2 min

21 tx

7,589.35 QUAI • 24 addresses

07/12/2026, 2:11:33 A.M.

+2 min

7 tx

1,630.68 QUAI • 11 addresses

07/12/2026, 2:15:32 A.M.

-3 min

32 tx

1,914.93 QUAI • 36 addresses

07/12/2026, 2:10:32 A.M.

+3 min

6 tx

1,836.39 QUAI • 9 addresses

07/12/2026, 2:16:32 A.M.

-4 min

52 tx

738.94 QUAI • 55 addresses

07/12/2026, 2:09:33 A.M.

Biggest whale alert

6,282.71 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:14:07 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002a93401d7638cb8A2a2AE82B230743eD854896

Open txWallet profile

All transfers in this selected minute

12 transactions

754.7 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:14:37 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x002C2333F8E3651847CF02Af7F27125334dA19EE

Miner wallet

Tx: 0x0002006b6d41e9d57d66a1fd45544f84493872e61daa77f48fbeeb706c00ba89

Open txWallet profile

121.93 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/12/2026, 2:14:37 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00398071350FB6D60588fb47364fd9933bB9F997

Tx: 0x002b00797e2ac204d55fc8cdbd050c8904579980aba9afdc32c17c27f1f77557

Open txWallet profile

25.06 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:14:37 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001E3e60BddCb0d277AeBaF89bF1f134D48EBf96

Tx: 0x005500334b4ccc9bea8bc7d9cbbe4167b22f60d2355e9eeafb7e450a050c2320

Open txWallet profile

2,071.86 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:14:25 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B

Tx: 0x0007007561244a8dda6db5ed6a105c99a15f64f1adbf262851b369d583b0c394

Open txWallet profile

27.41 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/12/2026, 2:14:25 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0038C1C122e7054A9cd400E87C9aBDC145527979

Tx: 0x0012006780f529293a93f47b27706aff1c52a8257d52bde8f0ac6e8ff1d30296

Open tx

28.04 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:14:25 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001E28E3f83E2447F614F84a45d9B93b42617245

Tx: 0x0012004b70da6c5ebf9f0c11d793ec11a0e7e5223f34b8e0cb756c59a1db8820

Open txWallet profile

6,282.71 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:14:07 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002a93401d7638cb8A2a2AE82B230743eD854896

Tx: 0x006f00521a6a1e72f0218840fadfc8c0a508487ca93e6879bee1c42240f386b4

Open txWallet profile

30.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/12/2026, 2:14:07 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0038bd0F966fCf088B2A382451937F9357d3EE9E

Tx: 0x004700171f669a91b7820b8da693cd9db1d7942d7eefa4e84408aa32b0975c24

Open tx

1,212.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:14:07 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3

Tx: 0x0048001b0118fb1420e536b933fbf7bf10061045a8918698c3464a903b2037c6

Open txWallet profile

755.82 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/12/2026, 2:14:03 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003593FcBee9C0bD22E167bb10D78590772a9341

Tx: 0x0056004ffd878d75f4e153357e13134daa65f79a24b84c00bc429fec8faf5c7b

Open txWallet profile

412.6 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:14:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d

Tx: 0x0051005b8101106c6269c6761fcfebf73ab9e2da07c3406017c8f31080bf564c

Open txWallet profile

625.41 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:14:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00298455380F5F0f7f598Bef2b4C5963B02C0e79

Tx: 0x004f0055c3c97a8b4491a9c3c39863d66894c1cdcd0db08f4465d0d50784e2e6

Open txWallet profile