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Inspect spike
Spike bucket

07/13/2026, 2:24:00 A.M.

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

Window: 07/13/2026, 2:24:00 A.M. to 07/13/2026, 2:25:00 A.M.
Fully observable spike
high confidence
71% coverage
Coverage
Explained QUAI: 16,414.49
Unexplained QUAI: 6,697.54
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.0x above local average
2.0x previous minute
4.6x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
23,112.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
Dominant behavior: distribution
distribution + high confidence + 23112 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 07/13/2026, 2:24:00 A.M.
Coverage gap moderate (29% not covered)
Based on: 1 related signal • 10 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
14,459.23 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
7,097.69 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
6,443.79 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,955.26 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00364843Bf0a53f898a40072C490B2700244c02E
Net receiver
Unknown type
587.76 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: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
5 tx
23,112.03 QUAI • 7 addresses
07/13/2026, 2:24:02 A.M.
-1 min
18 tx
11,732.16 QUAI • 26 addresses
07/13/2026, 2:23:03 A.M.
+1 min
66 tx
5,047.66 QUAI • 69 addresses
07/13/2026, 2:25:02 A.M.
-2 min
139 tx
42,568.27 QUAI • 133 addresses
07/13/2026, 2:22:02 A.M.
+2 min
22 tx
107,112.97 QUAI • 24 addresses
07/13/2026, 2:26:03 A.M.
-3 min
115 tx
158,213.85 QUAI • 100 addresses
07/13/2026, 2:21:02 A.M.
+3 min
10 tx
80,261.87 QUAI • 14 addresses
07/13/2026, 2:27:03 A.M.
-4 min
Best candidate12 tx
8,012,319.97 QUAI • 18 addresses
07/13/2026, 2:20:03 A.M.

Biggest whale alert

7,097.69 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:24:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Open txWallet profile

All transfers in this selected minute

10 transactions
587.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:24:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb
Tx: 0x0007001c22ea96d50dde3722720044bf947ecea6308e1b4be4b38f0c4e63fb9c
Open txWallet profile
384.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:24:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x000d0037f8a00c565664f83c8703756823b59c30278a44a0947b28a376acc9dc
Open txWallet profile
365.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:24:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x0006004849a5a0db618d7974e702726ae28259e5e7e02a8cf2eae77ea0bfef2c
Open txWallet profile
587.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:24:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00364843Bf0a53f898a40072C490B2700244c02E
Tx: 0x00010041c1d6d13f7d9ea6e86947cdcfba59b425313e19c4787b3835c6a6d17a
Open txWallet profile
7,097.69 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:24:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x00770066d0d809927c7b167a467387d65755890adf4e0db4357715cc53e3d61c
Open txWallet profile
386.03 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:24:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x0049003da0e3e814025aee73f2b54679b5698a756ab9c3439c787409fa9d8c9f
Open txWallet profile
6,443.79 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:24:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x00160024f03bb660406d85acb6a07fc5d6a4c2904608f2f44fef00eb78c73237
Open txWallet profile
42.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:24:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003579BD03816f3169786f1c8db0C72D54A50fd6
Tx: 0x003a004c98880aed523f507443b599f514b81fb7e8b1d7f7a0f15b591449213b
Open txWallet profile
168.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:24:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc
Tx: 0x0067007c0c7f8c2bcae7d90112b0096580a2792b9bdc27a9607212ec518ae602
Open txWallet profile
351.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:24:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x0016000339ab5f837ebb32a5e462bd10d52e6b141109895f4b3e3a56e47fd32e
Open txWallet profile