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Inspect spike

Spike bucket

07/16/2026, 2:25:00 A.M.

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

Window: 07/16/2026, 2:25:00 A.M. to 07/16/2026, 2:26:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 21,087.04

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 41% of explained volume

Relative context

1.1x above local average

1.0x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

92.9% of bucket activity rendered as rows

Unique addresses

Asset volume

19,016.57 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: distribution

distribution + medium confidence + 19017 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 13 visible transfer rows

Confidence medium • 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, 2:25:00 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 (distribution).
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

11,920.45 QUAI across 6 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

8,966.59 QUAI across 6 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

8,710.9 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

6,551.97 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00359ffb3E778925D8cC2ffE90F7390D8230e260

Net receiver

Unknown type

1,270.08 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution 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 min Raw alerts API

13 observable transfers were found for this minute, but the bucket total is 14. The remaining 1 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

14 tx

19,016.57 QUAI • 17 addresses

07/16/2026, 2:25:04 A.M.

-1 min

19 tx

18,975 QUAI • 23 addresses

07/16/2026, 2:24:04 A.M.

+1 min

11 tx

18,736.19 QUAI • 14 addresses

07/16/2026, 2:26:04 A.M.

-2 min

6 tx

2,158.12 QUAI • 9 addresses

07/16/2026, 2:23:04 A.M.

+2 min

6 tx

6,831.87 QUAI • 8 addresses

07/16/2026, 2:27:04 A.M.

-3 min

18 tx

16,185.63 QUAI • 21 addresses

07/16/2026, 2:22:04 A.M.

+3 min

12 tx

6,914.58 QUAI • 15 addresses

07/16/2026, 2:28:04 A.M.

-4 min

Best candidate40 tx

44,658.69 QUAI • 44 addresses

07/16/2026, 2:21:05 A.M.

Biggest whale alert

8,710.9 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:25:24 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Open tx

All transfers in this selected minute

13 transactions

6,551.97 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:25:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Tx: 0x0067002e7d6dbac413958c651dd90afdf9d4e970f550218e0b307518cfa96a98

Open tx

431.39 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:25:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E

Tx: 0x006d001de835bc0fd05d990337c12f4d5cd95579714dd4db3723c0844b2a4ac5

Open tx

73.22 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:25:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0047580dd7960a90bA1533Feb35Eb651A90e8b1B

Tx: 0x000b000c47f869adb41a73dda3ff7c8d8e26f9ef33e998436a537a0dc3bc6e9b

Open tx

202.2 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:25:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003835340Da62C918332E647508144EFb394e4c1

Tx: 0x006b0056c19375c9d57cdf2278a4021b8702de781666828da59c32779e6fb884

Open tx

102.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:25:24 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x00473AC7cc6765CE1c9B192c598e51f107696340

Miner wallet

Tx: 0x0005002008e7b91a8496e1783b59e1b8da556531151a00d09955c1776ed58d1b

Open tx

8,710.9 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:25:24 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Tx: 0x001c004e0f1f72160dc7b6d634864f50f74c8d8e5265e1d027e9656cf7e8b1ba

Open tx

415.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:25:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb

Tx: 0x0008003df868a14f3ce3f971f5ac12c6a9ad5f4229e188fa66c6c377c7121a16

Open tx

373.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:25:20 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0045a4a8864FE994Ab900D216C54417872Eb1b49

Tx: 0x002300373652d2df28d12ddfc4a38ec06f0b903bce05e281d8a6e6b71ee15e75

Open tx

890.86 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:25:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17

Tx: 0x005c0012ddc1e972e954fa357d9e0c091224ab7ad1e2327e9bc6eaaedaaaaad0

Open tx

785.52 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:25:20 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD

Tx: 0x00210015f9561e6e085dba5911a62ea23b98dccd8608e4593afb186b9614e1ba

Open tx

200 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:25:20 A.M.

From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05

To: 0x002a0AC96b01A542721BE67028014F51f48ca211

Tx: 0x000300240f1ba27048fc95934975e2654584e88fd6fc8a01a532697892c3c0ea

Open tx

1,080.78 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:25:00 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0

Miner wallet

Tx: 0x000b0074a7a3cc82c2382cbdd2ad11b693d2db8eadadb53ad8a52327409b3ea3

Open tx

1,270.08 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/16/2026, 2:25:00 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260

Tx: 0x006b002a02aa151cb07c6459d236772ce1bc81b552deea7a1b1a5d2c49b63d01

Open txWallet profile