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Inspect spike
Spike bucket

07/14/2026, 2:38:00 A.M.

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

Window: 07/14/2026, 2:38:00 A.M. to 07/14/2026, 2:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 32,724.27
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.7x above local average
3.7x 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
3
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
6,998.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: distribution
distribution + high confidence + 6999 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 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
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: 07/14/2026, 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
22,583.5 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
16,637.6 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,139.29 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
6,326 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
4,132.92 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
19 tx
11,460.87 QUAI • 22 addresses
07/14/2026, 2:37:32 A.M.
-1 min
6 tx
1,885.81 QUAI • 9 addresses
07/14/2026, 2:36:32 A.M.
+1 min
3 tx
6,998.67 QUAI • 6 addresses
07/14/2026, 2:38:32 A.M.
-2 min
6 tx
8,722.99 QUAI • 9 addresses
07/14/2026, 2:35:32 A.M.
+2 min
Best candidate18 tx
36,122.81 QUAI • 21 addresses
07/14/2026, 2:39:32 A.M.
-3 min
9 tx
1,779.3 QUAI • 12 addresses
07/14/2026, 2:34:32 A.M.
+3 min
3 tx
8,204.31 QUAI • 6 addresses
07/14/2026, 2:40:32 A.M.
-4 min
24 tx
7,873.74 QUAI • 28 addresses
07/14/2026, 2:33:32 A.M.

Biggest whale alert

16,637.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:38:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Open tx

All transfers in this selected minute

12 transactions
4,132.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:38:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x000e001748995a89a1ac2fa0f38166f35930ddcb156858aa4ea7cc0020a97042
Open tx
1,112.46 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 2:38:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x005a0028543ba6685c517f49b552f5a577891b4b7d43f154db3f3fafd41f9770
Open txWallet profile
116.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:38:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007469c0Ef17A1d22c75e295C41cDC07F219D888
Tx: 0x00280016bec8a7ea1be5ba901e8ec4f390e19d2a1442b6521865b65b4429700e
Open tx
371.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:38:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x004d001a7e41ac8168768b1088def9c67db036e7bd773d702d8c3096b71017f2
Open txWallet profile
59.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:38:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00738a239B0a999f9AA3Ace30D8d26B0Bec75fB3
Tx: 0x0012002639ddec10400f9f0e0c61228b943a1d549dbef4ceba53aba8d2f35d51
Open tx
1,788.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:38:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x00650046adceff985e395f67a408cc00669a1a46fc5ece3de39ebee6ed43ccda
Open txWallet profile
329.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:38:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x0059003ae17e3b72639ec4e045160f69515898782d385f9c38ae30d889df6bc6
Open txWallet profile
1,777.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:38:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x006500186e33b8bb150cce4d1397381df2c9bbea4b27fe441eeb6e400df68c12
Open tx
24.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:38:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
Tx: 0x005800478099983e17be3bad5c9f6110741bfc4c30f2cdd24cccad40861149ad
Open tx
47.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:38:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x00130026cad7242341e69f249de1d7a9139eb7526aac07ce5632c4b44096a32b
Open tx
16,637.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:38:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x003900352a117a7f3e7ab9d10f127df3b46aacb5f53713d101e0b06e50b11067
Open tx
6,326 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 2:38:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x00330005b2e34b46d8fcbeeb37ed15cb857d644b8e8dc70ca3e67385f0f2b8ba
Open txWallet profile