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Inspect spike
Spike bucket

07/12/2026, 2:48:00 A.M.

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

Window: 07/12/2026, 2:48:00 A.M. to 07/12/2026, 2:49:00 A.M.
Partially observable spike
medium confidence
95% coverage
Coverage
Explained QUAI: 26,281.7
Unexplained QUAI: 1,326.44
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
2.8x above local average
7.8x 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
16
88.9% of bucket activity rendered as rows
Unique addresses
21
Asset volume
27,608.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0005295193e50b568595266A48Bbbb842313a99f.
Dominant behavior: distribution
distribution + medium confidence + 27608 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0005295193e50b568595266A48Bbbb842313a99f.
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 • 16 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, 2:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
18,863.24 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
9,273.53 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
8,236.33 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,624.37 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
3,520.74 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: 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
16 observable transfers were found for this minute, but the bucket total is 18. The remaining 2 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
Best candidate21 tx
30,173.35 QUAI • 24 addresses
07/12/2026, 2:47:54 A.M.
-1 min
8 tx
3,537.23 QUAI • 10 addresses
07/12/2026, 2:46:42 A.M.
+1 min
18 tx
27,608.14 QUAI • 21 addresses
07/12/2026, 2:48:54 A.M.
-2 min
8 tx
3,676.45 QUAI • 11 addresses
07/12/2026, 2:45:58 A.M.
-3 min
12 tx
4,081.64 QUAI • 14 addresses
07/12/2026, 2:44:58 A.M.
-4 min
8 tx
2,511.18 QUAI • 10 addresses
07/12/2026, 2:43:58 A.M.
+4 min
6 tx
5,742.47 QUAI • 8 addresses
07/12/2026, 2:51:53 A.M.
-5 min
4 tx
2,803.93 QUAI • 6 addresses
07/12/2026, 2:42:58 A.M.

Biggest whale alert

9,273.53 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:48:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Open txWallet profile

All transfers in this selected minute

16 transactions
9,273.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:48:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Tx: 0x006a002bc5634901526be479b91ef0ad2d38c47de5877fb43cd51a6f848ff602
Open txWallet profile
667.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:48:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0061a33dB1dc22a5dF4b9939995C22bb6937eC09
Tx: 0x003700388247c165c1d4de4d77da925b7cd37c4e1d7725f55a483e785c2ef0ac
Open tx
21.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:48:45 A.M.
From: 0x004Eed42004c516E79A2468B0Df0b62EbF3E0ACe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044002d7f3c97f7f96f230e61057ed0a99466e8d627a8039ce993e0e40da411
Open txWallet profile
226.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:48:45 A.M.
From: 0x0051f76a4F4c62452cd811A54153fE7df762425b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014007abf5b36d2123d1cacf580253e4fe60f85d05d5d44bd686952627d027d
Open txWallet profile
742.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:48:45 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c004d14700351d7a94066013a248059c0efee7423947a828413dd416253b7
Open txWallet profile
584.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:48:45 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d002d8720e16ed68a91f25ca570658b2daff46cecb3b246bc237305f070c1
Open txWallet profile
314.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:48:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x000e005bbcb83b62b5116481ffed51dc69ee1bb19af8177049ba6124d955e908
Open txWallet profile
376.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:48:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Tx: 0x0023004f76ecb3b65631a1a7a004c2363d58d3e8f2a2a26f1f05892e31f5bffd
Open tx
638.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:48:20 A.M.
From: 0x00364843Bf0a53f898a40072C490B2700244c02E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a005f0a2d4d928ce17886988fe2d4b20d586288b21145be259116fc763a82
Open txWallet profile
32.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:48:20 A.M.
From: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00280005e894c7b2cacd3ee8aa4df4f6f935d90cfa36056b39a52bc0775cacf2
Open txWallet profile
158.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:48:20 A.M.
From: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004100708dfaa99f31b99f17d842624c1e5dbaedefa3e8528c8aa263484296e1
Open txWallet profile
1,038.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:48:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Tx: 0x006800612c67c4cbe9a6c3a5f0bc6ed741715ac152446591b62fe4ae06296ac0
Open txWallet profile
3,520.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:48:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x0030001ee0f46e59d46abb790577d261d6973a2bc8b071e4dcaae1b7d34530d5
Open tx
59.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:48:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6
Tx: 0x000d00729d8a46a2812f548670e167d10399b03e0dc6fd311674aaacb174f767
Open tx
8,236.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:48:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0
Miner wallet
Tx: 0x006e0009a4d1b0deae75921171d475fd1af1e2a540b25057dc27556d4573f6d3
Open txWallet profile
388.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:48:02 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0030003830638226974179e48873943c302447baa8b7575ff534c615a4f1fc4d
Open txWallet profile