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Inspect spike

Spike bucket

07/16/2026, 2:34:00 A.M.

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

Window: 07/16/2026, 2:34:00 A.M. to 07/16/2026, 2:35:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 20,937.89

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 65% of explained volume

Relative context

0.6x above local average

4.9x previous minute

0.4x next minute

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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

9,221.72 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.

Dominant behavior: distribution

distribution + high confidence + 9222 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.

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 • 8 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, 2:34:00 A.M.

Coverage gaps appear limited

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 • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

16,798.4 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

13,687.27 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,139.49 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x004bF31105dDb4957562d8FF9ed07460215A20ca

Net receiver

Unknown type

2,533.92 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Net receiver

Unknown type

2,067.49 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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

4 tx

9,221.72 QUAI • 6 addresses

07/16/2026, 2:34:04 A.M.

-1 min

4 tx

1,896.24 QUAI • 6 addresses

07/16/2026, 2:33:04 A.M.

+1 min

8 tx

20,937.89 QUAI • 10 addresses

07/16/2026, 2:35:04 A.M.

-2 min

8 tx

4,267.8 QUAI • 10 addresses

07/16/2026, 2:32:04 A.M.

+2 min

15 tx

21,901.56 QUAI • 18 addresses

07/16/2026, 2:36:05 A.M.

-3 min

20 tx

8,675.38 QUAI • 23 addresses

07/16/2026, 2:31:05 A.M.

+3 min

7 tx

8,695.52 QUAI • 9 addresses

07/16/2026, 2:37:04 A.M.

-4 min

Best candidate25 tx

38,310.16 QUAI • 29 addresses

07/16/2026, 2:30:05 A.M.

Biggest whale alert

13,687.27 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:34:59 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

Open tx

All transfers in this selected minute

8 transactions

13,687.27 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:34:59 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

Tx: 0x0020006d4a5ed2fe62f2f44892084f98cb37112af96aa063c13b47f30b071f67

Open tx

63.46 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:34:59 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004D957F5c7745ae00fd44D65CEEE3F92BAfBe44

Tx: 0x001c004e4cd3529b2173dda57881f016452ce9f9a1e025e9c0a86f772668fbb7

Open tx

753.45 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:34:56 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1

Miner wallet

Tx: 0x005500309e26937603cb949f9f076ce9cf579ca839735f24d61d064909faa99e

Open tx

667.35 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/16/2026, 2:34:56 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E

Tx: 0x001600018053aa86cb49240c58ead289f15be1d457b7c2e41627f37296907f1a

Open txWallet profile

2,067.49 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:34:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Tx: 0x0017001b5abe614f9724a5ae134ccad2b069d896c9d62cd4c3038288277524c0

Open tx

788.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:34:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B

Tx: 0x00620040a37d361a5f11f163aa572dfcd06a564705f040f0e6951a2df0d17bd0

Open tx

376.28 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/16/2026, 2:34:19 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0061a33dB1dc22a5dF4b9939995C22bb6937eC09

Tx: 0x0019005bb6d7c9ddb0f75f426f0387556e4c64e26730eeb58b4b8469cadf96f0

Open tx

2,533.92 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/16/2026, 2:34:19 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca

Tx: 0x00430072777a582cbea9ab6669ac9d641fbf5a3136ab962e0a4bceaa5a0577b2

Open txWallet profile