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Inspect spike
Spike bucket

07/12/2026, 2:19:00 A.M.

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

Window: 07/12/2026, 2:19:00 A.M. to 07/12/2026, 2:20:00 A.M.
Partially observable spike
medium confidence
85% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 13,083.37
Unexplained QUAI: 2,374.15
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
1.4x above local average
4.9x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
13
Observable rows
7
53.8% of bucket activity rendered as rows
Unique addresses
16
Asset volume
15,457.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 15458 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
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 • 7 visible transfer rows
Confidence medium • Source account-shape-default
Limits: limited transfer depth in current window • 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, 2:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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 (whale rotation).
  • 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
12,495.58 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
11,877.64 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x003723fAc34386d8F470BD988B91d1912b2D3F17
Net receiver
Unknown type
435.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
386.78 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00279149c2f7c3783737B79597A7Ceb558D12241
Net receiver
Unknown type
313.6 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
7 observable transfers were found for this minute, but the bucket total is 13. The remaining 6 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
15 tx
24,375.46 QUAI • 20 addresses
07/12/2026, 2:18:32 A.M.
-1 min
9 tx
3,183.46 QUAI • 12 addresses
07/12/2026, 2:17:32 A.M.
+1 min
13 tx
15,457.51 QUAI • 16 addresses
07/12/2026, 2:19:32 A.M.
-2 min
6 tx
1,836.39 QUAI • 9 addresses
07/12/2026, 2:16:32 A.M.
+2 min
5 tx
1,470.05 QUAI • 8 addresses
07/12/2026, 2:20:32 A.M.
-3 min
7 tx
1,630.68 QUAI • 11 addresses
07/12/2026, 2:15:32 A.M.
+3 min
Best candidate29 tx
26,122.56 QUAI • 33 addresses
07/12/2026, 2:21:33 A.M.
-4 min
15 tx
13,064.36 QUAI • 18 addresses
07/12/2026, 2:14:32 A.M.

Biggest whale alert

11,877.64 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:19:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
Open txWallet profile

All transfers in this selected minute

7 transactions
50.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:19:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
Tx: 0x0054003447875b0a2764ab6fad19cfc56e624a3a025de809f38d36b0c7cfdbef
Open txWallet profile
182.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:19:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x0017006965b3e3edbe0e5999a366ca786753ca93a01b7c0498c1380a3ca93afe
Open txWallet profile
313.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:19:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x0009001eb10a9160fd252f1f3fb15d97307c14ba74b27939585279959c73e656
Open txWallet profile
11,877.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:19:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
Tx: 0x0000002fa30f2712c62d2c60a0b2624d573c508c8eaf4c9adbf9f0c92439be2b
Open txWallet profile
22.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:19:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00278a3275d1729d2b47a55deE7cd7F1De5Ddc70
Tx: 0x001c0044c93a5796b4a6d8ea39695cf7e468e23211e40d36e4643db3472960e2
Open txWallet profile
435.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:19:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17
Tx: 0x0072002eae0f0b98b1e2a41eaa5dd5a7d39c60d81391f5fe0e8fec387a5cd766
Open txWallet profile
201.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:19:12 A.M.
From: 0x00409721537D046C87f39102B49DC969A3c53dca
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x0014005869eda62169b13200a2ba0079bd080a360326984e780a85f491c4f6c7
Open txWallet profile