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Inspect spike
Spike bucket

07/14/2026, 2:52:00 A.M.

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

Window: 07/14/2026, 2:52:00 A.M. to 07/14/2026, 2:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,297.09
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
1.0x above local average
0.3x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
8
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
7,341.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7342 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 19 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, 2:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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 (mixed flow).
  • 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
6,710.49 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,841.81 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x004e7806d75DC7901263A152b7da596a06E196bD
Net receiver
Unknown type
2,196.6 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,113.28 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,213.19 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: 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
7 tx
4,251.06 QUAI • 10 addresses
07/14/2026, 2:51:32 A.M.
-1 min
Best candidate22 tx
22,856.87 QUAI • 25 addresses
07/14/2026, 2:50:32 A.M.
+1 min
8 tx
7,341.85 QUAI • 10 addresses
07/14/2026, 2:52:32 A.M.
-2 min
6 tx
1,648.92 QUAI • 8 addresses
07/14/2026, 2:49:32 A.M.
+2 min
17 tx
5,873.34 QUAI • 20 addresses
07/14/2026, 2:53:32 A.M.
-3 min
12 tx
11,189.62 QUAI • 14 addresses
07/14/2026, 2:48:32 A.M.
+3 min
8 tx
6,812.1 QUAI • 10 addresses
07/14/2026, 2:54:32 A.M.
-4 min
2 tx
813.9 QUAI • 4 addresses
07/14/2026, 2:47:32 A.M.

Biggest whale alert

2,196.6 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:52:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004e7806d75DC7901263A152b7da596a06E196bD
Open txWallet profile

All transfers in this selected minute

19 transactions
39.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:52:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001B4D7a22CCec44bd2569c5301ca25b47589eb0
Tx: 0x0065001024007d42b02c980ef1625750c5c363340a68c4b85ac478426e3c9207
Open txWallet profile
1,213.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:52:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x000b0025250846bf0156d9d24eaf6156de640295941a40c7a7e57376210d0bf6
Open txWallet profile
22.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:52:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001aA242417ef94781277cEa5548D807b455223a
Tx: 0x001b000b5b3d46809e052565670ef1ea139f59e9900df16f7c63810eea3da85c
Open txWallet profile
1,187.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:52:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x00780060046c35bedad62d50160210eef4b45c1f8d94f09f2f9edba6b4ac796c
Open txWallet profile
1,105.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:52:51 A.M.
From: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a00584af614b06520a930f1fcd68d788b1919f3be2a197ce1c922b9685a11
Open txWallet profile
730.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:52:51 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00500073c5405d9cac15c222c889bd241c9c7acb82c333ea2a24d2409f2de593
Open txWallet profile
32.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:52:51 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00090066426d22210203136f5ab6a9fdab9a82607474fa2873ec227b4e944b54
Open txWallet profile
96.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:52:51 A.M.
From: 0x001A570Ade45E3Fc1bdE376D88614526c181Ab7c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047002eb8a1a5351f813ba3571562bd7f57d3f6ed44083966107e076b74441a
Open txWallet profile
90.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:52:51 A.M.
From: 0x002039698813B45D9EF052686407d4AcdB346a38
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c0075a54a9db87dd576bd8b29b49b7616d9754edb63f7897116570c2ead57
Open txWallet profile
49.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:52:51 A.M.
From: 0x004Eed42004c516E79A2468B0Df0b62EbF3E0ACe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00110026f4dba6759571691266dcd6cd4382a5c54f0f76d31f585ec28ab8a313
Open txWallet profile
31.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:52:51 A.M.
From: 0x005C2dbe5Dc9b0E2F86857b9D64c501dBf6D103d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a002ac2f45b74e6ba6e0a5b6f12f4498589462e052c8922fad90afe680a60
Open txWallet profile
55.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:52:51 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e002f1ac73c02d69351d8583e561be57fa6e70beefe6e2f6e88a17d165eea
Open txWallet profile
542.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:52:51 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064005bde1992eb46e4519e7f79807d2bcc31a37f8661880b0eac02d38c50ec
Open txWallet profile
85.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:52:51 A.M.
From: 0x005Ca36e2544310672eAf008ad7430Ff83Fe37b0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e0006d5470fe2448c5351a90124fe059fac6767ecc7e9d602f66fdb8a6ddc
Open txWallet profile
21.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:52:51 A.M.
From: 0x00677a439e907E17e804D7778AbF8341FDFA604F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0000001dd7f96786f7c881a34e3ef11ecdf7c1547b0f77aff44c7534dda2a809
Open txWallet profile
2,113.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:52:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x006a0014c48de76283dabf97d91d6c9370f2b3ef451be147f31a425e68dffcc2
Open txWallet profile
641.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:52:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x007c00266da3214f681d9fbc502578aca4b093de3e165ad6fa07e5937da7bd83
Open txWallet profile
2,196.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:52:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004e7806d75DC7901263A152b7da596a06E196bD
Tx: 0x0069002bdfbadb25c9b99d22a268620d2c2d8517f158e2f4c6f8588785574932
Open txWallet profile
41.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:52:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0017bE394941A14825D130Aac4B9bd6C80329992
Tx: 0x005c0034d91144fea7591a3cfc26461a36d76d67305eef48b710a6dcf40f0693
Open txWallet profile