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Inspect spike
Spike bucket

07/14/2026, 2:42:00 A.M.

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

Window: 07/14/2026, 2:42:00 A.M. to 07/14/2026, 2:43:00 A.M.
Partially observable spike
low confidence
45% coverage
Coverage
Explained QUAI: 17,703.36
Unexplained QUAI: 21,310.89
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
2.4x above local average
4.8x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
32
Observable rows
22
68.8% of bucket activity rendered as rows
Unique addresses
36
Asset volume
39,014.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + low confidence + 39014 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 22 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/14/2026, 2:42:00 A.M.
Coverage gap high (55% not covered)
Based on: 1 related signal • 22 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (45%) • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
7,080.83 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,268.62 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
5,074.78 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Net receiver
Unknown type
2,465.35 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,311.78 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 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 minRaw alerts API
22 observable transfers were found for this minute, but the bucket total is 32. The remaining 10 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
9 tx
4,334.66 QUAI • 12 addresses
07/14/2026, 2:41:32 A.M.
-1 min
3 tx
8,204.31 QUAI • 6 addresses
07/14/2026, 2:40:32 A.M.
+1 min
Best candidate32 tx
39,014.24 QUAI • 36 addresses
07/14/2026, 2:42:32 A.M.
-2 min
18 tx
36,122.81 QUAI • 21 addresses
07/14/2026, 2:39:32 A.M.
+2 min
18 tx
21,994.68 QUAI • 21 addresses
07/14/2026, 2:43:32 A.M.
-3 min
3 tx
6,998.67 QUAI • 6 addresses
07/14/2026, 2:38:32 A.M.
+3 min
4 tx
3,847.63 QUAI • 6 addresses
07/14/2026, 2:44:32 A.M.
-4 min
19 tx
11,460.87 QUAI • 22 addresses
07/14/2026, 2:37:32 A.M.

Biggest whale alert

2,465.35 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:42:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Open tx

All transfers in this selected minute

22 transactions
1,324.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:42:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x004e0025b3f7986da4d293db7cde7eba978a640ab49a939d1e1a2af8324e2fff
Open tx
92.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:42:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d
Tx: 0x003700014949a03fb30a96fb913bc7957dc2176ba5b1b37db408d792312ca3ac
Open txWallet profile
1,029.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:42:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x005800234a9faab0562812625680a6e6d070eb3f17fa7d90daafd95e91ee628f
Open tx
2,311.78 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 2:42:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x0069007404fe65cfe856803aafbc3825ba4123f68febfcc0d39aeab4786da4a8
Open txWallet profile
1,803.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:42:37 A.M.
From: 0x00461d9faD8f43b6912bcCE3aBC51F54Faab99Cf
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0070002b42a94dc4c34106d1d7023c066078a44c9042fae61f32cd297caed90c
Open txWallet profile
778.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:42:37 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069005f79dfcb9f20bf8499c22dee2cb7691cc178e69c11c51a39df32f439e9
Open txWallet profile
300.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:42:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x00710037aafcd77375059bb35c9ab3a9803c9264402a84c6d36bbbd613ae1a0a
Open txWallet profile
897.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:42:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x000a0014e0cc42636716b124f9ecbbeadf44d20e2a276a06297656005cb15353
Open tx
377.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:42:32 A.M.
From: 0x001096e35a37Fd361939604Fb26b027047aA16c3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044002da88aadd2d67e58d18df17f9883cb811a908f5d504f2ee8739842a30f
Open txWallet profile
2,115.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:42:32 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052002594baa0d8132f14d6418056247479c3457c2d96df7bb68de15d42d63e
Open txWallet profile
33.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:42:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007f54d4bf9c0a3e16A10C60ef3fB8E6CC76b4c4
Tx: 0x005800185e87536981c9a1d76d5205018dd6bc201c470e0b81badfc611efae64
Open tx
784.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:42:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Tx: 0x006c0045e2f070fe396f6ea979dd6cd6bdd9310da55be2b70906bbf411f1df8e
Open tx
92.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:42:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x006d001e435dcce99d3dda6aab7b8236654c89bb54a2dfc77e1a036087a9fa08
Open txWallet profile
2,465.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:42:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Tx: 0x004f00237da4b280640fda0cface95027f637078ad9f94df1ad62f44dcaef06b
Open tx
288.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:42:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x00310072e66fb586e62a5763fd621202afc9a5d1afc88ae8525c6baea5e0b117
Open txWallet profile
141.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:42:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x0019007ba91b398839da435de540473bbb4cc3ebeaa2a0e96fd2670bbc1e3fdb
Open tx
44.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:42:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
Tx: 0x002900657c4a55ccce4129f1728bcb84c013d38c747417de268b91b86151855c
Open txWallet profile
55.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:42:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x00300059da414b12c8f86b1dab02ae466279696ad04df8d74f43ab2d566dcb78
Open tx
291.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:42:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x005a005b871c85e410408112c47f072a50d41e7f92788801e47b51db0c1bcfd0
Open tx
48.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:42:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007b79BbE7D725e1aC7CEBED44B4749dEFb994D0
Tx: 0x003f005d81d9a0f32cab9022f73fddf5841eb72976e198be229287de51b639d4
Open tx
288.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:42:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA
Tx: 0x0016002527649c482f5e0259a7e00fcafdf7064563f24082526a44813c5be47d
Open tx
2,138.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:42:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x0011001a94b0c2e3aa60158fbeb5f115fdd4ff3bb318cd2ce9ad79a981f60c92
Open txWallet profile