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Inspect spike
Spike bucket

07/14/2026, 9:13:00 P.M.

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

Window: 07/14/2026, 9:13:00 P.M. to 07/14/2026, 9:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,025.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
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
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0017Cea183B29e5a42Ceed1FbF9bB944094cD3B6 • 0x0059f70c1bc91973E0d609059F8bdCD2D0Be52Fe.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0017Cea183B29e5a42Ceed1FbF9bB944094cD3B6 • 0x0059f70c1bc91973E0d609059F8bdCD2D0Be52Fe.
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 • 25 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, 9:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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

0x0017Cea183B29e5a42Ceed1FbF9bB944094cD3B6
Net sender
Unknown type
1,994 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059f70c1bc91973E0d609059F8bdCD2D0Be52Fe
Net receiver
Unknown type
1,994 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,031.02 QUAI across 24 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
244.1 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
205.88 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
50 tx
525.13 QUAI • 51 addresses
07/14/2026, 9:12:53 P.M.
+1 min
Best candidate25 tx
3,025.02 QUAI • 27 addresses
07/14/2026, 9:14:18 P.M.
-2 min
1 tx
1,995.53 QUAI • 2 addresses
07/14/2026, 9:10:53 P.M.
+3 min
1 tx
1,993.39 QUAI • 2 addresses
07/14/2026, 9:16:18 P.M.
-6 min
1 tx
2,114.96 QUAI • 2 addresses
07/14/2026, 9:06:53 P.M.
-9 min
1 tx
839.46 QUAI • 2 addresses
07/14/2026, 9:03:53 P.M.
+9 min
1 tx
32.03 QUAI • 2 addresses
07/14/2026, 9:22:18 P.M.
+10 min
2 tx
2,000 QUAI • 2 addresses
07/14/2026, 9:23:18 P.M.

Biggest whale alert

1,994 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0017Cea183B29e5a42Ceed1FbF9bB944094cD3B6
To: 0x0059f70c1bc91973E0d609059F8bdCD2D0Be52Fe
Open tx

All transfers in this selected minute

25 transactions
1,994 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:55 P.M.
From: 0x0017Cea183B29e5a42Ceed1FbF9bB944094cD3B6
To: 0x0059f70c1bc91973E0d609059F8bdCD2D0Be52Fe
Tx: 0x00380044863787939afa729cee7785428c4420fab600b861c2e74cdad7bcdc65
Open tx
10.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x007900749e1f1aea178daca70657a96e7da9660c96cb9874ccd4626334b813d2
Open tx
70.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x0039005d6b870ebfb354dd7f3d47969f385e53d17a010969b9efe89df8cc3dfe
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00490055b60f25998bbaa7ab6aa5c6346ebb6fc0bd2ee6234bb88bda23b70cd7
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00220009b19b8984f9dcad6865bf370fbe67f5278dd73937dc393cb230ee2647
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0067004ff39fc7ecf1fbe886862d484c30b388a412c7caca8a1d1e6eef3841d2
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005900766d0a24f32263f3826a4780d7d5dcddd6faa790f00296b21823c4d71b
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0076003958a6623a35f5585c7375108dacff0c539ac8103c423e98f3cfb6a446
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00150024bb3fcb574ee0bf83c0d1d879a8f4efcf316e9c43c669d45bf695313b
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005e002a20d477da9b837bcb2ab2fee09a81e3f8889aae6d9e58b7ba3adbe1fa
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0028007047ac521feecacb54c599488ee19d2220f560107a10f084229a497bb9
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00770016ec54e2b2cb5e690320c9ca6dbcf517cdee4cfde75858949b19c7cf9c
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x002a00339ef3818e62e4c0741fc3dac59ff8d99d8a05a5b9186dc45711537ac2
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00280049b9d1d8db6e49cc34f3ab00dc8c1050af230815fed2b41f33622c664e
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x000c006ff2d488e21ec6533deaef2ac0361edc8e4dd53bc761dd7b9d510bd50c
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x00180073340509aecbdb086dcee0ee9153dabfab0a551bd9a41ed7bde941d028
Open tx
170.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004f001c09e2c1a99d3ceb8a24e3b4e996846182baaf39e5a093ed123a5514ba
Open txWallet profile
123.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00400011f0b197fa4a39bddee9b1e43e53fea4b7a6cf41de61f19d3fe653ab9f
Open tx
21.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002b007761c62529e01650e92aaf367e46873d4a71de5fd066b8a7d7532dfbd5
Open tx
30.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x005e0070a16d43682b25592b29f122ced9c601b48896455e14bf357972b0b0e0
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x002b003e475f2bc8c3dc0f07df8fc12bc94451d6d24a7f36fdadadf73351d13a
Open tx
205.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x00430050f5ea5d7f349217e7a19d4ef942c0a45dc7e6798e0159c79223651316
Open tx
43.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x002a000bbdef9ca4ff1973c4cd5d7e96d9142489ff2e768c95956d19138953cf
Open tx
22.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0012006d09fcd446e2c08f8c3441cd318e9c8c0ca75fb2906d3905c9cec9234c
Open txWallet profile
244.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:13:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0052001b8a22304a081582315a77a7aa130730f1e71dff107f579ab26f1562ed
Open tx