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Inspect spike

Spike bucket

07/13/2026, 2:16:00 A.M.

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

Window: 07/13/2026, 2:16:00 A.M. to 07/13/2026, 2:17:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 3,596.95

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 31% of explained volume

Relative context

0.0x above local average

0.0x previous minute

0.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

12.5% of bucket activity rendered as rows

Unique addresses

Asset volume

3,030.79 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 3031 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 12 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: 07/13/2026, 2:16:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 12 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 (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

1,685.23 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,474.55 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,123.55 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0018e45de2522b2806B9ac345ab81F4cDD8B7693

Net receiver

Unknown type

514.78 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

437.17 QUAI across 4 visible rows

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

12 observable transfers were found for this minute, but the bucket total is 96. The remaining 84 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

96 tx

3,030.79 QUAI • 95 addresses

07/13/2026, 2:16:02 A.M.

-1 min

Best candidate9 tx

188,517.46 QUAI • 11 addresses

07/13/2026, 2:15:02 A.M.

+1 min

98 tx

68,900.49 QUAI • 80 addresses

07/13/2026, 2:17:02 A.M.

-2 min

57 tx

49,874.92 QUAI • 50 addresses

07/13/2026, 2:14:02 A.M.

+2 min

76 tx

133,904.7 QUAI • 75 addresses

07/13/2026, 2:18:02 A.M.

-3 min

128 tx

34,293.19 QUAI • 121 addresses

07/13/2026, 2:13:03 A.M.

+3 min

61 tx

29,901.71 QUAI • 63 addresses

07/13/2026, 2:19:04 A.M.

-4 min

7 tx

15,789.88 QUAI • 9 addresses

07/13/2026, 2:12:01 A.M.

Biggest whale alert

1,123.55 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:16:04 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5

Miner wallet

Open txWallet profile

All transfers in this selected minute

12 transactions

394.83 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:16:59 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d

Tx: 0x003e001cbb797ffd35f977abcd767612e1351150a3902b2109297a5a7c825151

Open txWallet profile

197.5 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 2:16:59 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7

Tx: 0x0028001865d6fb8be1c0b0a091eac10023d31da39c58220b05de9e32aa3d3d0d

Open tx

48.43 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:16:59 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0017bE394941A14825D130Aac4B9bd6C80329992

Tx: 0x007e00527623109654a16eafbaa314a6a8cb1aa08b280df3078b8e30c4a20d28

Open txWallet profile

62.3 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 2:16:46 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402

Tx: 0x00620026fa9643d7016cf2f62dd6ce0b5bc55db771c767799a220df1bf2a639b

Open tx

421.95 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:16:46 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0017861bC8D0469567168b6850a103051A277Bc1

Tx: 0x004c001c0f9a4b9b3d1e1c1b8476d3cd24dca73614a011605350cc129cf0c4f5

Open txWallet profile

179 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:16:46 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB

Tx: 0x005c0018914b6cb3fa5d8a3e402dbcbd6bf548480a749c3ae8a35748e4ff590c

Open txWallet profile

131.85 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/13/2026, 2:16:38 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00398071350FB6D60588fb47364fd9933bB9F997

Tx: 0x0058003b6cde815986ae1bd926dd8d4773bac50eb646cc74b3838ab05618e05a

Open txWallet profile

385.94 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:16:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F

Tx: 0x003d0072c111d838805680df49bb36f24f64a46e1d108cefd9f89a7262e38830

Open txWallet profile

91.31 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:16:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0017438536777eC422ebc63AB1d7095B2e53E140

Tx: 0x001b000ea895bb99fa0bd14b449e9f07156eee6f929cdf264947185c2351b63c

Open txWallet profile

514.78 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:16:04 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693

Tx: 0x002a0018e6d0e43de6b43d67f26ce1dade10a86abdfe9fa96c2acd59dc25777c

Open txWallet profile

45.53 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 2:16:04 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0038bd0F966fCf088B2A382451937F9357d3EE9E

Tx: 0x002c006bfee1416e22fe2e78b4a751dd1d4c3883a2ad5dc42c48493b139c3e60

Open tx

1,123.55 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:16:04 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5

Miner wallet

Tx: 0x0053004667197710e7eed854c08b11de37a33beefc6e8e497fd421464c1acf19

Open txWallet profile