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Inspect spike
Spike bucket

07/13/2026, 2:38:00 A.M.

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

Window: 07/13/2026, 2:38:00 A.M. to 07/13/2026, 2:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,042.21
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.0x above local average
1.8x previous minute
0.1x 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
6
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
1,224.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f.
Dominant behavior: distribution
distribution + high confidence + 1225 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 • 0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f.
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 • 12 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 • Broad source coverage
Last updated: 07/13/2026, 2:38:00 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 (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
6,107.03 QUAI across 6 visible rows
Actor intelligenceWallet profile
StratumX miner
Net receiver
Miner wallet
3,267.66 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,935.17 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Net receiver
Unknown type
1,190.85 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00582E0274CE351B1a08f2b255EA6b1d533F93dF
Net receiver
Unknown type
1,157.66 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
6 tx
1,224.75 QUAI • 10 addresses
07/13/2026, 2:38:02 A.M.
-1 min
12 tx
680.37 QUAI • 14 addresses
07/13/2026, 2:37:02 A.M.
+1 min
18 tx
13,204.09 QUAI • 20 addresses
07/13/2026, 2:39:01 A.M.
-2 min
80 tx
11,103.3 QUAI • 85 addresses
07/13/2026, 2:36:02 A.M.
+2 min
59 tx
45,375.72 QUAI • 63 addresses
07/13/2026, 2:40:03 A.M.
-3 min
26 tx
90,859.28 QUAI • 20 addresses
07/13/2026, 2:35:02 A.M.
+3 min
41 tx
43,857.2 QUAI • 47 addresses
07/13/2026, 2:41:03 A.M.
-4 min
Best candidate15 tx
382,582.14 QUAI • 21 addresses
07/13/2026, 2:34:01 A.M.

Biggest whale alert

3,267.66 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:38:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Open txWallet profile

All transfers in this selected minute

12 transactions
737.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:38:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x0071007907c74d470d927acceb410b1f2faf9ba8faada8b3b3497bfb3f0cdea9
Open txWallet profile
174.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:38:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005D87D52567A05E699462656f7C0745b434F017
Tx: 0x001a001101560f67b4eac2b184682c6c6342a3e6c1889fed42f07c0008c28a50
Open txWallet profile
329.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:38:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Tx: 0x001f007d3281ac36bd7282335d9312e5d65d36d1e876c45cbb20c68376c3b37d
Open txWallet profile
83.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:38:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ca36e2544310672eAf008ad7430Ff83Fe37b0
Tx: 0x004b0053370ed1d068ca46b36048b2ca1ee76ad6bbcf7c532d51fae20d94e284
Open txWallet profile
3,267.66 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:38:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Tx: 0x001000453c19e288135abe041ca239f629f95edef3b634d8bcf4bc1df72ea3d0
Open txWallet profile
280.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:38:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005B3fb8C41DBe33b9f0882AD36bc92E44dCc8fD
Tx: 0x00330071bc426221ac774d277133cf7678aef7f3f366d057c9b10b9b83360627
Open txWallet profile
304.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:38:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
Tx: 0x0015005fdb0da7ca7d8140a70875e8b4c9ecd34c96098dd4b31084619a799eaf
Open txWallet profile
422.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:38:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
Tx: 0x000c0005052444c9ad5691fb2d860323017b85adcff8edab2da3e3b14642da2a
Open txWallet profile
193.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:38:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
Tx: 0x006c006bf6d87e3618925b49b67c6d1cd3ee37d4b79f39ccd37efa8e5c746589
Open txWallet profile
638.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:38:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Tx: 0x002e00498e372adb5ac1937dab7f336009db1ae8381fcaf5367a294e20c7f0ad
Open txWallet profile
1,157.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:38:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00582E0274CE351B1a08f2b255EA6b1d533F93dF
Tx: 0x00190032224e8deed7f75aa7fd5b3b0ce9b079cfaded721428d2d6a08915fea5
Open txWallet profile
453.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:38:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x001c000dcc380fd21d4f54bfa96130c857da2a4ea67710faed024bafce308d2d
Open txWallet profile