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Inspect spike
Spike bucket

07/12/2026, 2:21:00 A.M.

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

Window: 07/12/2026, 2:21:00 A.M. to 07/12/2026, 2:22:00 A.M.
Partially observable spike
low confidence
26% coverage
Coverage
Explained QUAI: 6,920.91
Unexplained QUAI: 19,201.65
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
2.2x above local average
1.7x 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
29
Observable rows
18
62.1% of bucket activity rendered as rows
Unique addresses
33
Asset volume
26,122.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
Dominant behavior: mixed flow
mixed_flow + low confidence + 26123 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 18 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/12/2026, 2:21:00 A.M.
Coverage gap high (74% not covered)
Based on: 1 related signal • 18 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (26%) • 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
5,047.59 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,409.71 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net receiver
Unknown type
2,170.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,330.05 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Net receiver
Unknown type
707.09 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 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 minRaw alerts API
18 observable transfers were found for this minute, but the bucket total is 29. The remaining 11 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
5 tx
1,470.05 QUAI • 8 addresses
07/12/2026, 2:20:32 A.M.
-1 min
13 tx
15,457.51 QUAI • 16 addresses
07/12/2026, 2:19:32 A.M.
+1 min
Best candidate29 tx
26,122.56 QUAI • 33 addresses
07/12/2026, 2:21:33 A.M.
-2 min
15 tx
24,375.46 QUAI • 20 addresses
07/12/2026, 2:18:32 A.M.
+2 min
15 tx
4,132.21 QUAI • 18 addresses
07/12/2026, 2:22:32 A.M.
-3 min
9 tx
3,183.46 QUAI • 12 addresses
07/12/2026, 2:17:32 A.M.
+3 min
18 tx
18,714.77 QUAI • 21 addresses
07/12/2026, 2:23:32 A.M.
-4 min
6 tx
1,836.39 QUAI • 9 addresses
07/12/2026, 2:16:32 A.M.

Biggest whale alert

2,409.71 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 2:21:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Open txWallet profile

All transfers in this selected minute

18 transactions
475.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:21:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x005e0004c6af44e414017685cde6af8bef5df35b67e90f3a5f462f2d0b1b6211
Open txWallet profile
2,409.71 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 2:21:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x003b001259fd6bbd4829cacfbf550235ee4b8e645cadcc04254cb08dee5dfc44
Open txWallet profile
25.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:21:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Ce17f72257273517077e9FB6B062796b3F226
Tx: 0x004000298d77759fef2db4b27d44957db7431749a5c43f515abf2ef975dfb0aa
Open tx
314.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:21:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x00280026a5f7c735fca0312a0fd01ef85b8e372e8965d1ca1f16ac74f73a0816
Open txWallet profile
379.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:21:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979
Miner wallet
Tx: 0x00630044ec4b21f19d298c50de14307502e0cfcc93ad20ffbc3c6c63ac22c4f4
Open tx
23.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:21:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bA4f267C19E589f2eCf1c705a06EE7D7DB58A
Tx: 0x003e0050cdaaa9c4d823c8b690cfbf2d386e8cb10b2238a7dd6286d28f026e9e
Open txWallet profile
23.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:21:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000B1d5E0F43a9d104B2091B9560fa8f4941e323
Tx: 0x001a00268974715b0216f2bab99acc3c1ac49bf8c6d9cc51265028132ace2f2c
Open tx
85.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:21:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x003c0041fe77a69dda5c7a645c0ef8c05c147e3d21c887d42a0e2b05d3b1e0fd
Open txWallet profile
23.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:21:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AFAaf65EBFfE3242723efF96e96aC8AE823Da
Tx: 0x0006007ecd1129c223838555091bcd1c041b4f4d956a3e295228bc168afe7015
Open txWallet profile
62.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:21:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x000A35A707700a9923605c8B9139927219624193
Miner wallet
Tx: 0x003a0014a2b3ffbaea01ee2d8c006bcb3937579e9104791b77a1ce38f3d0a22f
Open tx
22.9 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 2:21:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002a14C045f80eB2913dBC081843880B6ea65970
Tx: 0x001d001d7b5413d910fd69fa6c4be8ed063beeb8d2ce9c25acec79eda319cb5f
Open txWallet profile
44.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:21:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
Tx: 0x00760025a0ae8e01f9af51556f5671721a208b46cce67c76591b0d715534592e
Open txWallet profile
25.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:21:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000A0cF01f93ECa4b021CD5Ba7047154Db42e382
Tx: 0x0031004d029a459e76afd2afc7ef594bd580ef95384458ff6d96cf6beb1dd282
Open tx
707.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:21:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x0070004a1b8abe82429cdb408c92aff0b20a2adfacfd38facb1ed4bfb56f6e3c
Open txWallet profile
23.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:21:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003A759ffe1d651De057835d8DF0C6C48105257C
Tx: 0x00440029c172ad93f9990f649ed9f206cf7a7046cdcf60517513340e0fecc1e2
Open txWallet profile
78.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:21:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002924673df2247B992fA5C0981F7e0e05eDfed0
Tx: 0x006a005c2ee79e02dd94503089f0d089f188a61c25cae16d2d50d601b8fb596b
Open txWallet profile
2,170.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:21:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x004e004b6ab444cb8e9e285f288d538c9b3fce29d9a798c21988c6831e26a282
Open txWallet profile
27.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:21:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00096B76E5DE0d0A1EF7D7fa1119C868cBcc37c4
Tx: 0x001f004695ba31c1c53abcfd696799096c5c68d966b076a90ff52f5a280dc156
Open tx