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Inspect spike
Spike bucket

07/14/2026, 2:25:00 A.M.

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

Window: 07/14/2026, 2:25:00 A.M. to 07/14/2026, 2:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,335.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.2x above local average
1.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
14
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
13,046.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 13047 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 17 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: 07/14/2026, 2:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
11,386.11 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
7,801.35 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,134.99 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0049A91b8628cb0Cb916085F09dF569E7BB40029
Net receiver
Unknown type
3,076.26 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,049.31 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 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
Best candidate25 tx
41,189.01 QUAI • 30 addresses
07/14/2026, 2:24:32 A.M.
-1 min
15 tx
13,047.12 QUAI • 18 addresses
07/14/2026, 2:23:32 A.M.
+1 min
14 tx
13,046.54 QUAI • 17 addresses
07/14/2026, 2:25:32 A.M.
-2 min
6 tx
2,595.07 QUAI • 9 addresses
07/14/2026, 2:22:31 A.M.
+2 min
12 tx
6,410.39 QUAI • 15 addresses
07/14/2026, 2:26:32 A.M.
-3 min
6 tx
2,940.22 QUAI • 9 addresses
07/14/2026, 2:21:31 A.M.
+3 min
8 tx
1,020.21 QUAI • 13 addresses
07/14/2026, 2:27:32 A.M.
-4 min
11 tx
3,432.99 QUAI • 15 addresses
07/14/2026, 2:20:32 A.M.

Biggest whale alert

7,801.35 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:25:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Open txWallet profile

All transfers in this selected minute

17 transactions
3,076.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:25:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049A91b8628cb0Cb916085F09dF569E7BB40029
Tx: 0x0019001a5abf125242d87a56be4fb16db0c7cabc99782e251f261f2baafdfca9
Open txWallet profile
74.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:25:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x002d002d743e0615589e66536487805148d0220dad4451fcb0110bbeca2e7a03
Open tx
1,049.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:25:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x005800635dc67255c817f34866bdec8f673058f75406533550722d77f2b78057
Open txWallet profile
37.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:25:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003AcC63Bd5026DFA08032d064f158A912175009
Tx: 0x004f000c78c6aae06c60f2617661354a74085c055cb94552486e7c0e2410398f
Open tx
82.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:25:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00491387fc64F7DCB8e462951Ea69383704e6bF3
Tx: 0x004d0031a5655ea82d6d3cbcc1d91cb2b963c24ba0b339ad7d56bd7c0fe5146f
Open txWallet profile
913.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:25:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x007e005b0cbe8b7afb162cd0b64442c54517f3f03a68c1337c13a2f054296de2
Open txWallet profile
145.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:25:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x0010007e272d0ca181aed7ecc30759163245aac7a5363f2a91f7a00eaeafe37d
Open txWallet profile
582.75 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 2:25:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x0044004832c3c92305a9d775513e6902a0c6c7f732bdcc02d41679aca99dbb48
Open txWallet profile
124.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:25:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x002100549f74da9406dbf2f4d6c2e3b93ede12248e5f182032bb7fe1c7e6288b
Open txWallet profile
481.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:25:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Tx: 0x0067000816ab46829d329ddb78f265c1791ca055535859498665330d56cd6645
Open txWallet profile
7,801.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:25:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x004c000f1a82add3c29fcc6eb6fc425385afece00002a8f96253b9d4602abb4f
Open txWallet profile
46.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:25:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0038bd0F966fCf088B2A382451937F9357d3EE9E
Tx: 0x0066005645b09e0826c14288497f2660368b04dc67416d0e49d3edf7ebac9931
Open tx
228.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:25:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00468B2B0D7a2a447a54dfe6914A2ea763C13914
Tx: 0x0006000b8efa1451714bffc1ceebba14329aecbde800de1875e0e83115cb89b5
Open txWallet profile
509.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:25:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x0028006d81a4f20b0d46ae322a60359594f03f81b97e174030aab1cac26d7f88
Open txWallet profile
22.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:25:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00157C2Cb8d5d34CFa4Fc41E1aB57CAC05bf27Af
Tx: 0x000e0065200e82a5c26186667266e6154a52254c7e73f1c268da2cd723ca2174
Open txWallet profile
72.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:25:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047580dd7960a90bA1533Feb35Eb651A90e8b1B
Tx: 0x006b004cc76fa704e7ad2fc271fc69ed6d5b53f663c87d91a9f38f91887af996
Open txWallet profile
85.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:25:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015a972F12E72aD4e67f39b00EC0b67ee35F4C3
Tx: 0x0053003671b72c2b8729ba847c690f2a58f2071bf2caadc218fa5e1d72fe7d37
Open txWallet profile