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Inspect spike
Spike bucket

07/16/2026, 2:31:00 A.M.

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

Window: 07/16/2026, 2:31:00 A.M. to 07/16/2026, 2:32:00 A.M.
Partially observable spike
low confidence
49% coverage
Coverage
Explained QUAI: 4,267.8
Unexplained QUAI: 4,407.58
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.8x above local average
0.2x previous minute
2.0x 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
20
Observable rows
8
40.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
8,675.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0048f9049edD6816A471BC46782eF5fC2E6e578F.
Dominant behavior: distribution
distribution + low confidence + 8675 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0048f9049edD6816A471BC46782eF5fC2E6e578F.
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 • 8 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: 07/16/2026, 2:31:00 A.M.
Coverage gap high (51% not covered)
Based on: 1 related signal • 8 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 (49%) • 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
2,958.46 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Net receiver
Unknown type
1,771.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,309.34 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x005e7706c58686D000bD557c1D7677C3ac57B020
Net receiver
Unknown type
530.44 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
506.39 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: 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
8 observable transfers were found for this minute, but the bucket total is 20. The remaining 12 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
20 tx
8,675.38 QUAI • 23 addresses
07/16/2026, 2:31:05 A.M.
-1 min
Best candidate25 tx
38,310.16 QUAI • 29 addresses
07/16/2026, 2:30:05 A.M.
+1 min
8 tx
4,267.8 QUAI • 10 addresses
07/16/2026, 2:32:04 A.M.
-2 min
12 tx
16,304.18 QUAI • 14 addresses
07/16/2026, 2:29:04 A.M.
+2 min
4 tx
1,896.24 QUAI • 6 addresses
07/16/2026, 2:33:04 A.M.
-3 min
12 tx
6,914.58 QUAI • 15 addresses
07/16/2026, 2:28:04 A.M.
+3 min
4 tx
9,221.72 QUAI • 6 addresses
07/16/2026, 2:34:04 A.M.
-4 min
6 tx
6,831.87 QUAI • 8 addresses
07/16/2026, 2:27:04 A.M.

Biggest whale alert

1,771.88 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 2:31:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Open txWallet profile

All transfers in this selected minute

8 transactions
363.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:31:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005f348B4fa4B6a46BfDc5b120dAB6255777c813
Tx: 0x006c002223aceb0e068833448557096d0e82a95cb1e565b1b4ccdef3b6d284d3
Open tx
233.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:31:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x0069004291ecc1bb55107d3b13e0c53b63a260f836aac0360e2c69fa0b585811
Open tx
530.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:31:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x002600365e9ef622af0a3d6dfff47f78807e06feb7d9f8dfe03531bb715b450c
Open tx
1,771.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 2:31:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Tx: 0x00500029f817253edac9ce4a2a71338f268a58ff62af725f698efb6cce44c179
Open txWallet profile
187.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:31:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Tx: 0x002e0024a5ed196dda1115abfcfb7ca6789dd6f4e5beeb3e4ad5d228838b2009
Open tx
506.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 2:31:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00497A8B4577f14A774Dd6922B4e81fC00B25394
Miner wallet
Tx: 0x00640030187a002ea90a7207792af16fa417b43877de0ae791b4e5d8585e4d7b
Open txWallet profile
227.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:31:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005D87D52567A05E699462656f7C0745b434F017
Tx: 0x006d002828cfccef87b4b318ec6b8dc5e425c0369216e3bda4ed7597798d57dc
Open tx
446.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:31:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
Tx: 0x00040037b39a831492f5987220f87ff3c5bdbbf4a2a87ebb71f58d8dfd3b5f1e
Open tx