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Inspect spike
Spike bucket

07/16/2026, 2:16:00 A.M.

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

Window: 07/16/2026, 2:16:00 A.M. to 07/16/2026, 2:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,444.98
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.2x above local average
0.1x previous minute
0.5x 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
13
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
2,268.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2268 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 13 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: 07/16/2026, 2:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,012.66 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,480.04 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,455.88 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net receiver
Unknown type
1,047.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
951.29 QUAI across 4 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 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
8 tx
2,268.33 QUAI • 13 addresses
07/16/2026, 2:16:04 A.M.
-1 min
27 tx
20,224.91 QUAI • 29 addresses
07/16/2026, 2:15:05 A.M.
+1 min
13 tx
4,444.98 QUAI • 17 addresses
07/16/2026, 2:17:04 A.M.
-2 min
Best candidate42 tx
20,845.26 QUAI • 44 addresses
07/16/2026, 2:14:05 A.M.
+2 min
18 tx
13,006.06 QUAI • 21 addresses
07/16/2026, 2:18:04 A.M.
-3 min
3 tx
1,246.78 QUAI • 6 addresses
07/16/2026, 2:13:04 A.M.
+3 min
21 tx
7,144.44 QUAI • 23 addresses
07/16/2026, 2:19:04 A.M.
-4 min
64 tx
16,383.84 QUAI • 67 addresses
07/16/2026, 2:12:05 A.M.

Biggest whale alert

1,455.88 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:16:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Open tx

All transfers in this selected minute

13 transactions
47.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:16:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001f3E19dDB09B46450F8Df87120f8C3C66C16cC
Tx: 0x006f004436732be9545d00d4c2bfc7407119e046aa55974cd7eb82c0039f27a2
Open tx
50.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:16:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0019E7335eeaFA078cE009813473919390AcfF96
Tx: 0x0045004be5871c7d1c2e16389c5290f4bfdf9fa40558448ff07652bf70d5920b
Open tx
57.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:16:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0038bd0F966fCf088B2A382451937F9357d3EE9E
Tx: 0x00610035866b34dff2fe9cab613a17bcb04a09df511455a609333ad0cc45f36a
Open tx
419.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 2:16:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x00710015407123a099d01b254616769b784d7b5d5fbc994e905e3c2d53624f32
Open txWallet profile
443.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:16:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
Tx: 0x0016002271ea709ec4f90de3c23e2b76c1daae06552134c291926bb5c52e9ed8
Open tx
220.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:16:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
Tx: 0x007d001889ee6185bd11ad950e7c335db3f533e6d44a4826bb2199976cd54c93
Open tx
1,455.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:16:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x00440017569a68eed4e9b66117f237b0fdd16c4bec6111c5636d5d0153dc3635
Open tx
57.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:16:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017bE394941A14825D130Aac4B9bd6C80329992
Tx: 0x007f00596852a1a5e627f347d79ae2874b42093cd24443b97df266fd904126a5
Open tx
1,047.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:16:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x006b0045459f8d21f9726c06590efbdb85f5f907ebd1866dac4b4e51ef69a08b
Open tx
79.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:16:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x0049001a8d6109f6430a7344ef715cb8602d09095e3c12f901f953e386511786
Open tx
164.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:16:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
Tx: 0x003a005c83ded4e6449b61200ff85e1f31c9dc9b788b028edd5a28c08f55cb21
Open tx
399.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:16:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017861bC8D0469567168b6850a103051A277Bc1
Tx: 0x0060003c9fa73bfe794c8ad45b1a80c6d1a378322446f4a86b38f866a3f23d83
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:16:21 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00270079075831c96dff1064b47afa351044f68b3a15a20bc5af54eb252797f3
Open tx