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Inspect spike
Spike bucket

07/13/2026, 2:30:00 A.M.

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

Window: 07/13/2026, 2:30:00 A.M. to 07/13/2026, 2:31:00 A.M.
Partially observable spike
low confidence
1% coverage
Large spike
Coverage
Explained QUAI: 6,909.51
Unexplained QUAI: 558,780.65
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
2.2x above local average
0.7x previous minute
1.5x 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
50
Observable rows
15
30.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
565,690.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
Dominant behavior: distribution
distribution + low confidence + 565690 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
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 • 15 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, 2:30:00 A.M.
Coverage gap high (99% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (1%) • 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
4,554.29 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,537.11 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Net receiver
Unknown type
1,403.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,399.63 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
955.59 QUAI across 5 visible rows
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 50. The remaining 35 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
50 tx
565,690.16 QUAI • 35 addresses
07/13/2026, 2:30:03 A.M.
-1 min
Best candidate92 tx
771,041.09 QUAI • 93 addresses
07/13/2026, 2:29:03 A.M.
+1 min
24 tx
365,819.4 QUAI • 26 addresses
07/13/2026, 2:31:02 A.M.
-2 min
13 tx
21,645.16 QUAI • 17 addresses
07/13/2026, 2:28:02 A.M.
+2 min
90 tx
102,404.12 QUAI • 94 addresses
07/13/2026, 2:32:03 A.M.
-3 min
10 tx
80,261.87 QUAI • 14 addresses
07/13/2026, 2:27:03 A.M.
+3 min
103 tx
39,160.18 QUAI • 108 addresses
07/13/2026, 2:33:03 A.M.
-4 min
22 tx
107,112.97 QUAI • 24 addresses
07/13/2026, 2:26:03 A.M.

Biggest whale alert

2,537.11 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:30:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Open txWallet profile

All transfers in this selected minute

15 transactions
780.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:30:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x00530011f12d17bcff9e2c0aa0e4681b3f9b90d0d17e007fc8b0a562523a49c6
Open txWallet profile
434.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:30:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044C92bA04CAc61019A2E3CC3D6FcB8926d2B82
Tx: 0x00550062b176da950c7157c619285a49eb906e1626e07b50be58e23606a1d82d
Open txWallet profile
83.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:30:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006CCe917cda9fe529997cef0CAB534bb5918F8d
Tx: 0x003100752b025df65d35cd7d0307acdfa25e67729543c0b5f4728dcb41cd8cd9
Open tx
433.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:30:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041164B493EABffaa007A24972a145a8D15eE74
Tx: 0x00210059db99f1ef3951e16678ae61bdb5bf5dca3277616b2bbe6694852f4d7a
Open txWallet profile
502.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:30:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x0029001be8e9ca8030ce3cc6c2b69a84fe2a627ad4ae3ea010950922625d0306
Open tx
2,537.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:30:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x007500573df5d68eda7340769d9051915f9eeeeee14bec8ee758732857db2c1f
Open txWallet profile
1,403.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:30:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Tx: 0x001f003cdc84bd58acde08b570b7d41b1e78329a3f5c8cf90f9962e5348b4b10
Open txWallet profile
241.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:30:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x001000434b491a8e4c3cbc21869aaa083915c5f2dbd86b745febb955ac9697b5
Open tx
80.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:30:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x0009000908179d8d623558d103d3669fde06a2357ddef7a3b2e24bad6911c96e
Open txWallet profile
81.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:30:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006b9215440E7d97BA04CeA5b147890E134273Ca
Tx: 0x0020005d640f4fab4b2dfb2ce563aaf5c1aeadb681adccab25cbd186d6e98330
Open tx
49.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:30:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003ECfEc15c8A8e294C5608675E0Ae7b54bE079e
Tx: 0x00190057c4d6bade13d98a69e97a21e1174a1f0d9b903f345b1fa65dfe1371f4
Open txWallet profile
94.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:30:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043ed21c06B3Cb0770Cb28112E5c50eE474a924
Tx: 0x003e003b26d05f6da2f35bb0774edc71108b36ccd34aa6b1c850515b3c6accd5
Open txWallet profile
46.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:30:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x0010000398d9af43b6650b5769eac142704b55aff968419b01f47469ce07c91b
Open tx
55.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:30:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003daff93096B3Da37414B466BA2a65a3a65ED06
Tx: 0x002a0059a13eab819cf5bb96f2b8ec818d923da5e5a6aaa23a46b0017e96ca87
Open txWallet profile
84.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:30:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0042B782966eD6c2839537a38178c87B8F9070Ae
Tx: 0x0027002f1952d3afcdaac8059d0632d935f684a3e3c2110f91351bf2a1a31e80
Open txWallet profile