<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

07/13/2026, 2:36:00 A.M.

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

Window: 07/13/2026, 2:36:00 A.M. to 07/13/2026, 2:37:00 A.M.

Partially observable spike

medium confidence

96% coverage

Coverage

Explained QUAI: 10,687.57

Unexplained QUAI: 415.72

Facts

Pattern: Distributed activity

Dominant transfer: 28% of explained volume

Relative context

0.1x above local average

0.1x previous minute

16x 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

10.0% of bucket activity rendered as rows

Unique addresses

Asset volume

11,103.3 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 + 11103 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 • 8 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, 2:36:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

7,560.78 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,126.79 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,032.88 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,460.67 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5

Net receiver

Unknown type

2,177.55 QUAI across 1 visible row

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

8 observable transfers were found for this minute, but the bucket total is 80. The remaining 72 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

80 tx

11,103.3 QUAI • 85 addresses

07/13/2026, 2:36:02 A.M.

-1 min

26 tx

90,859.28 QUAI • 20 addresses

07/13/2026, 2:35:02 A.M.

+1 min

12 tx

680.37 QUAI • 14 addresses

07/13/2026, 2:37:02 A.M.

-2 min

Best candidate15 tx

382,582.14 QUAI • 21 addresses

07/13/2026, 2:34:01 A.M.

+2 min

6 tx

1,224.75 QUAI • 10 addresses

07/13/2026, 2:38:02 A.M.

-3 min

103 tx

39,160.18 QUAI • 108 addresses

07/13/2026, 2:33:03 A.M.

+3 min

18 tx

13,204.09 QUAI • 20 addresses

07/13/2026, 2:39:01 A.M.

-4 min

90 tx

102,404.12 QUAI • 94 addresses

07/13/2026, 2:32:03 A.M.

Biggest whale alert

3,032.88 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:36:58 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0

Miner wallet

Open txWallet profile

All transfers in this selected minute

8 transactions

3,032.88 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:36:58 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0

Miner wallet

Tx: 0x0006007769d725cd0f10335115e73c8028ade91725a3ea2afcc8b90711a22e2c

Open txWallet profile

43.35 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:36:58 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0056C93A72623936ed8a3C9b535D8d2005B079C0

Tx: 0x001e0009344f7d1f70a3d4530dae4f3871519c39b936b4226e065c65cad23d82

Open txWallet profile

166.06 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:36:42 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005691E31E503677af2517C3F400d582AC774104

Tx: 0x004300370ba3bbe12ed794c79bcdaaae8445efb62a4d6172aa5b0ece4cd84109

Open txWallet profile

2,177.55 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:36:42 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5

Tx: 0x00110040748381331e8947e69901da30d7ea68cbc61c99604ff59f7305ba14af

Open txWallet profile

456.71 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:36:39 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f

Tx: 0x00510017b226cec1c858a2864afc681427ff4ae745d7e46afb6cb6d210e53884

Open txWallet profile

734.57 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:36:39 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE

Tx: 0x0043001174f8075f98f029bda322adc71b92eb182de4512c2c470446a9f6102f

Open txWallet profile

2,460.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:36:11 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x004F62fFC8a66f549Df1FA3079e8A1508006c20B

Miner wallet

Tx: 0x00070020f244bdc6cc5f6c4b0b26643f416ffff4499f7bd85c8ee461588ffe1c

Open txWallet profile

1,615.79 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:36:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00541EB654c3A18058F0F55315E4724be03Cf344

Tx: 0x000d0034d3f9ef2c173e2ad141e37d13d91595fdf86ceff48645f913d9b23d62

Open txWallet profile