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Inspect spike
Spike bucket

07/14/2026, 2:35:00 A.M.

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

Window: 07/14/2026, 2:35:00 A.M. to 07/14/2026, 2:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,176.74
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
1.1x above local average
1.1x 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
6
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
8,722.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002a93401d7638cb8A2a2AE82B230743eD854896.
Dominant behavior: distribution
distribution + high confidence + 8723 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 • 0x002a93401d7638cb8A2a2AE82B230743eD854896.
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 • 9 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, 2:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
7,960.18 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x002a93401d7638cb8A2a2AE82B230743eD854896
Net receiver
Unknown type
6,195.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,148.04 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Net receiver
Unknown type
1,095.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,068.51 QUAI across 3 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: 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
9 tx
1,779.3 QUAI • 12 addresses
07/14/2026, 2:34:32 A.M.
-1 min
24 tx
7,873.74 QUAI • 28 addresses
07/14/2026, 2:33:32 A.M.
+1 min
6 tx
8,722.99 QUAI • 9 addresses
07/14/2026, 2:35:32 A.M.
-2 min
Best candidate26 tx
30,261.25 QUAI • 30 addresses
07/14/2026, 2:32:32 A.M.
+2 min
6 tx
1,885.81 QUAI • 9 addresses
07/14/2026, 2:36:32 A.M.
-3 min
17 tx
3,467.13 QUAI • 21 addresses
07/14/2026, 2:31:32 A.M.
+3 min
19 tx
11,460.87 QUAI • 22 addresses
07/14/2026, 2:37:32 A.M.
-4 min
4 tx
1,009.54 QUAI • 8 addresses
07/14/2026, 2:30:32 A.M.

Biggest whale alert

6,195.95 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:35:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002a93401d7638cb8A2a2AE82B230743eD854896
Open tx

All transfers in this selected minute

9 transactions
706.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:35:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x0074007a72670258e830b856cd9d9aca72f205e2cf9ffdf649738d9bb60a924f
Open tx
725.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:35:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
Tx: 0x00340034df0f5835b9ff95a1746e578fe60f902a21132313879e52045c09eb07
Open tx
21.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:35:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00677a439e907E17e804D7778AbF8341FDFA604F
Tx: 0x00710004022efab8cb154a430f83026089a9b6ccc0529b62b3b49b645e6b4f44
Open tx
70.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:35:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e4E7CeAf61Bfd75Ce3464Be8A83E99d27cE0C
Tx: 0x003100370702cfb417357f42daf160e8f8d4d93d37bb81d24eb1051bd409a473
Open tx
1,038.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:35:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Tx: 0x0060001d6694763be13d98cc48a154cddf11ef84689957da0a4615c0d270c44d
Open tx
30.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:35:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006736968e9F8B8536E0C0fC983A8a24FBA0b656
Tx: 0x000d003537ac8d32728b43877d46ac86a1e20641ed824f4e2dddd0adffe907d0
Open tx
291.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:35:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005D87D52567A05E699462656f7C0745b434F017
Tx: 0x0007006694aa90082fec57126c7d3c57ff57380ad6dc86f1637bd594c25420aa
Open tx
1,095.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:35:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Tx: 0x005600430652749c27dc961fb41fb01ab20f3a1db700e11737496fa8f06fd0ff
Open tx
6,195.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:35:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002a93401d7638cb8A2a2AE82B230743eD854896
Tx: 0x0035002af3d0c480dbe54569b14aa290ed92eae34b801b2711be6c14c978ee45
Open tx