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Inspect spike
Spike bucket

07/13/2026, 2:35:00 A.M.

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

Window: 07/13/2026, 2:35:00 A.M. to 07/13/2026, 2:36:00 A.M.
Partially observable spike
low confidence
20% coverage
Coverage
Explained QUAI: 17,899.58
Unexplained QUAI: 72,959.7
Explained QI: 0
Unexplained QI: 700
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.7x above local average
0.2x previous minute
8.2x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
26
Observable rows
12
46.2% of bucket activity rendered as rows
Unique addresses
20
Asset volume
90,859.28 QUAI
700 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + low confidence + 90859 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 12 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, 2:35:00 A.M.
Coverage gap high (80% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (20%) • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
10,556.72 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,342.86 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
4,892.75 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
Net receiver
Unknown type
3,054.59 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,537.06 QUAI across 1 visible row
Known watch context
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 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 minRaw alerts API
12 observable transfers were found for this minute, but the bucket total is 26. The remaining 14 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
26 tx
90,859.28 QUAI • 20 addresses
07/13/2026, 2:35:02 A.M.
-1 min
Best candidate15 tx
382,582.14 QUAI • 21 addresses
07/13/2026, 2:34:01 A.M.
+1 min
80 tx
11,103.3 QUAI • 85 addresses
07/13/2026, 2:36:02 A.M.
-2 min
103 tx
39,160.18 QUAI • 108 addresses
07/13/2026, 2:33:03 A.M.
+2 min
12 tx
680.37 QUAI • 14 addresses
07/13/2026, 2:37:02 A.M.
-3 min
90 tx
102,404.12 QUAI • 94 addresses
07/13/2026, 2:32:03 A.M.
+3 min
6 tx
1,224.75 QUAI • 10 addresses
07/13/2026, 2:38:02 A.M.
-4 min
24 tx
365,819.4 QUAI • 26 addresses
07/13/2026, 2:31:02 A.M.

Biggest whale alert

4,892.75 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:35:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Open txWallet profile

All transfers in this selected minute

12 transactions
3,054.59 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:35:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
Tx: 0x0075004c6e35288ed350f953e7508a76fef785fa70fed0c4719011b6d83b4c2f
Open txWallet profile
76.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:35:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0053db8b30245b43A9Da11539809617b93Be2Dd2
Tx: 0x002600483ec2beb669dc46e21a6cbbce71fafa875ccdf6a3aeabf27984f25bfb
Open txWallet profile
1,104.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:35:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
Tx: 0x004a006492002001e2276d22b03a7704649291830c6d29d5292350e4772ebd95
Open txWallet profile
1,452.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:35:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00532a7c30762d0b126b0F4d3FbdF5Cd82c2EeAB
Miner wallet
Tx: 0x0016004981d971d377391c92f557f995a8f9660d236264615e55c6dbef6564ec
Open txWallet profile
407.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:35:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
Tx: 0x00210023913586b8c094ddb2a7fe997014f07ac3c23a6f8f36c28f0eb1cc29d6
Open txWallet profile
1,546.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:35:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x0009006c72c7c3398f21ef60b11de6955bac3455283fd45e6455502f9541f9d4
Open txWallet profile
843.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:35:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
Tx: 0x004100017feb106a08cfcbc8363a519146c2813bdabe98da257e9ba13ceccaa7
Open txWallet profile
236.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:35:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051f76a4F4c62452cd811A54153fE7df762425b
Tx: 0x005c005e89759c70321664eaf6882634e18c41b677bdf3dc7b94c881c4a334ab
Open txWallet profile
1,492.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:35:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x006f0071f1ea006c867ce3e225659f22d5091134fc5d4a5a501dee06c71ab0ad
Open txWallet profile
254.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:35:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Tx: 0x001a00550eab32c37c21f85261ff869314ce8575218c40e7e2407ff258b8efc5
Open txWallet profile
4,892.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:35:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x002e000ec8a55c57457b4759695f44b267576719c00e9c9b88d1948f7fcd38fc
Open txWallet profile
2,537.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:35:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x0053004fea004b5dcd60eddfda90469e32bc0fae8b5b145245f5bf22c0115fb5
Open txWallet profile