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Inspect spike
Spike bucket

07/12/2026, 2:23:00 A.M.

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

Window: 07/12/2026, 2:23:00 A.M. to 07/12/2026, 2:24:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 19,122.89
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
1.5x above local average
0.7x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
18
Observable rows
15
83.3% of bucket activity rendered as rows
Unique addresses
21
Asset volume
18,714.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00405Aec239cB973a9a12d7E1938947520E43530.
Dominant behavior: distribution
distribution + medium confidence + 18715 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 • 0x00405Aec239cB973a9a12d7E1938947520E43530.
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 • 15 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, 2:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
13,478.48 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
8,704.15 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,355.26 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Net receiver
Unknown type
4,781.17 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,324.3 QUAI across 1 visible row
Known watch context
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: 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
15 observable transfers were found for this minute, but the bucket total is 18. 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
15 tx
4,132.21 QUAI • 18 addresses
07/12/2026, 2:22:32 A.M.
-1 min
Best candidate29 tx
26,122.56 QUAI • 33 addresses
07/12/2026, 2:21:33 A.M.
+1 min
18 tx
18,714.77 QUAI • 21 addresses
07/12/2026, 2:23:32 A.M.
-2 min
5 tx
1,470.05 QUAI • 8 addresses
07/12/2026, 2:20:32 A.M.
+2 min
12 tx
5,385.92 QUAI • 15 addresses
07/12/2026, 2:24:32 A.M.
-3 min
13 tx
15,457.51 QUAI • 16 addresses
07/12/2026, 2:19:32 A.M.
+3 min
12 tx
6,051.76 QUAI • 15 addresses
07/12/2026, 2:25:32 A.M.
-4 min
15 tx
24,375.46 QUAI • 20 addresses
07/12/2026, 2:18:32 A.M.

Biggest whale alert

8,704.15 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:23:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
Open txWallet profile

All transfers in this selected minute

15 transactions
260.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:23:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x005f001af8900457fe5402c9f9f0584c55676a6f0931fd1c5b4c5477fd9e1d9d
Open txWallet profile
100.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:23:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0057003a7668e27771a0ae6dac964cb16bcf025f2d343e44862eb998b6bd1a94
Open txWallet profile
30.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:23:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
Tx: 0x0010005c6a9eff347e90ca21815b8c034f859dbc09035261f314f76c0f275416
Open tx
32.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:23:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00144CfE9c001f911d618FE74eC43589be2f6112
Tx: 0x0068001873ad86c8387fb1110b173eb818a10604718adc73b70c28d9abf67351
Open tx
1,262.87 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 2:23:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x002a000f4981b8013cfa1e189c02c724b89755a8f95a7f135cfb80417d538715
Open txWallet profile
47.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:23:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030CC6F1F27cf7700b807371931Ae3B47f35d5E
Tx: 0x007c003950ac0a37e77ec77397d51008c8d2b885319ab61f31d1e6501af817ae
Open txWallet profile
86.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:23:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Tx: 0x003300081b2d4f11d8ae42c8133ae31bee332061dc214a26c70194346bb9e5c6
Open txWallet profile
90.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:23:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
Tx: 0x005e0010b9f8feb5dbd4644fed3081eaad414a0b741ce2319dcf03264a1fdbc3
Open tx
63.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:23:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030BAE143FD07361E4e49fE227bD1724899921c
Tx: 0x000b00134e678e59a37de719e1ac4e6c73e89153ad2c0e134d295abec67e6d88
Open txWallet profile
57.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:23:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0012a08F3940cDf38303C6AEBb1cE2D62a777E49
Tx: 0x00550031719295c3e69ef183fe66ae6ef8461f95123304537aa96e354145d75a
Open tx
3,324.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:23:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x007c001ce3b4e8501f8c1d8ad35a4e170dbe2d31cd528c59a2499a02a7c93e4b
Open txWallet profile
202.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:23:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002f57C5c1Ae5E927e81D146BB26B3B08D2aeEA7
Tx: 0x0051003a3d7e154263276f8aea4fae28319010fc0e2474c1bdc5241a15a2372a
Open txWallet profile
8,704.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:23:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
Tx: 0x006e00364ed3b440d54b3fadab6e93022baee1d6ec6ed6fc66edd9cdd635766d
Open txWallet profile
4,781.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:23:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Tx: 0x002b000f76b036cd9ce4f57b4477d00908ffef20ae3ed6c8faae357fceb7d035
Open txWallet profile
76.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:23:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x000c002fa1fd0961634a49419a3c9d502b0b1518d679a05e0503ed80ca9d0587
Open tx