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Inspect spike
Spike bucket

07/13/2026, 2:14:00 A.M.

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

Window: 07/13/2026, 2:14:00 A.M. to 07/13/2026, 2:15:00 A.M.
Partially observable spike
low confidence
22% coverage
Coverage
Explained QUAI: 11,167.02
Unexplained QUAI: 38,707.9
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
1.0x above local average
1.5x previous minute
0.3x 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
57
Observable rows
9
15.8% of bucket activity rendered as rows
Unique addresses
50
Asset volume
49,874.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: distribution
distribution + low confidence + 49875 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
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 • 9 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: 07/13/2026, 2:14:00 A.M.
Coverage gap high (78% not covered)
Based on: 1 related signal • 9 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 (22%) • 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
9,241.14 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
5,496.43 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,968.6 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,572.56 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000e8704A804059C06b693799e1b8cee7DA78161
Net receiver
Unknown type
1,315.41 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
9 observable transfers were found for this minute, but the bucket total is 57. The remaining 48 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
57 tx
49,874.92 QUAI • 50 addresses
07/13/2026, 2:14:02 A.M.
-1 min
128 tx
34,293.19 QUAI • 121 addresses
07/13/2026, 2:13:03 A.M.
+1 min
Best candidate9 tx
188,517.46 QUAI • 11 addresses
07/13/2026, 2:15:02 A.M.
-2 min
7 tx
15,789.88 QUAI • 9 addresses
07/13/2026, 2:12:01 A.M.
+2 min
96 tx
3,030.79 QUAI • 95 addresses
07/13/2026, 2:16:02 A.M.
-3 min
12 tx
32,649.6 QUAI • 15 addresses
07/13/2026, 2:11:01 A.M.
+3 min
98 tx
68,900.49 QUAI • 80 addresses
07/13/2026, 2:17:02 A.M.
-4 min
13 tx
3,888.09 QUAI • 20 addresses
07/13/2026, 2:10:02 A.M.

Biggest whale alert

5,496.43 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:14:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Open txWallet profile

All transfers in this selected minute

9 transactions
135.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:14:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000F79dd294ee84748fb65F770369D067a8c5370
Tx: 0x004a003b58255394c01230195b82455b2d5380fe7c4eddc83cfb8243f585fca1
Open txWallet profile
5,496.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:14:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Tx: 0x002b0046ac9568df7b2405aee3f4a8f7a6f5add19cb1b5b3ab07d1111fb27813
Open txWallet profile
104.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:14:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00269C81cbb28D84383A6D3464F9E1eA965D1ac6
Tx: 0x0043002da32fc7feb3182ffc0497dee570933a54bfe046bd78a8ee30075adf1d
Open tx
202.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:14:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
Tx: 0x000d000a18e744a69d5fadbfbc586c72b7aad5f4c37738163a4259d2d6cad73c
Open tx
121.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:14:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000eF006491B582d7efA50D60Cf8B2A41ef4b4F1
Tx: 0x003d003881341cf9f19f00fe9b045925953e6c876c16ebe8ba82df07804a627e
Open txWallet profile
776.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:14:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
Tx: 0x003f0076dbf287609c8eb5c878835fc544bcb77910e92060017f4bdcf3dbd97b
Open txWallet profile
1,315.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:14:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x007a004ce1959d8c3a430983cea78f472acc2fd5e67e4d09ddeb7ce9601d269b
Open txWallet profile
45.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:14:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00262d10Cf193fa1346AAF343B880Ff3F8Fa5B14
Tx: 0x007100520e149112de9003849ad36e48b600b3553d39de73616363ba804866f3
Open tx
2,968.6 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:14:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x003900475a6944d84893ffde5b4b11319d6b81749af5389baab86332fd6b54da
Open txWallet profile