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Inspect spike
Spike bucket

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

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

Window: 07/16/2026, 2:35:00 A.M. to 07/16/2026, 2:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,901.56
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
1.9x above local average
2.3x previous minute
1.0x 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
15
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
20,937.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 20938 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 15 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, 2:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
11,717.44 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
10,183.12 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
3,445.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Net receiver
Unknown type
2,879.77 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,527.77 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 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
20,937.89 QUAI • 10 addresses
07/16/2026, 2:35:04 A.M.
-1 min
4 tx
9,221.72 QUAI • 6 addresses
07/16/2026, 2:34:04 A.M.
+1 min
Best candidate15 tx
21,901.56 QUAI • 18 addresses
07/16/2026, 2:36:05 A.M.
-2 min
4 tx
1,896.24 QUAI • 6 addresses
07/16/2026, 2:33:04 A.M.
+2 min
7 tx
8,695.52 QUAI • 9 addresses
07/16/2026, 2:37:04 A.M.
-3 min
8 tx
4,267.8 QUAI • 10 addresses
07/16/2026, 2:32:04 A.M.
+3 min
18 tx
13,660.18 QUAI • 21 addresses
07/16/2026, 2:38:05 A.M.
-4 min
20 tx
8,675.38 QUAI • 23 addresses
07/16/2026, 2:31:05 A.M.

Biggest whale alert

3,445.79 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:35:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Open tx

All transfers in this selected minute

15 transactions
218.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:35:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051f76a4F4c62452cd811A54153fE7df762425b
Tx: 0x00750045f0661ac57fbe42b544936596f7e557769027f1c8b484ab4907e07f53
Open tx
219.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:35:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA
Tx: 0x0059007bf321ed1347c05deade5119696bbc55240e2e59ce380364f6183a221b
Open tx
1,563.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:35:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x0035002807a16fd29103a44b4a057c119b38fd6a9285955ece7d8d4cf35ccf5c
Open tx
227.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:35:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068C572cDdbdeea1264F2c36236a05D60dC20d4
Tx: 0x007f00644140914dfb2e22b2a016087243f69d60276e4ea83412535963f55df8
Open tx
1,143.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:35:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x006f0067a3b4d2cfb5652a9a96a16da68c4bc13dbdddc14e7f9910772b508fdf
Open tx
2,527.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:35:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x004d003474d8aef7331b661d77e50264ab7a049bcc82f33576a14215cf12c0ea
Open tx
2,181.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:35:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x00690057dbfff5680905d64b807d4859f099a6f7a6343749fd985d92ab9d05fc
Open tx
2,879.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:35:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Tx: 0x00510039f6c4fcce40ae8da4e80734a101081d0fc8ef10420a9bc5daef77dbb9
Open tx
2,468.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:35:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004e7806d75DC7901263A152b7da596a06E196bD
Tx: 0x0072001a2380685605feee3108f9aa8d661ee6bb158813f4ab42f44dd40518ad
Open tx
3,445.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:35:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x0011001f4c02a784d074f27aa5c732686d0ee82b8ff028fec5394c0170ef37c9
Open tx
165.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:35:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
Tx: 0x0077006df6118bb50dbb37f94c96987dd193c5872bb2bbd44b507885786a05b8
Open tx
2,454.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:35:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Tx: 0x004a007938e5616f06e16989ad0cf7f8c44690cda1c75bf1563c9ef6bf49502f
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:35:09 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00010008264bbe1c5676277c6e67979601d8f7b1af34840bed5e81681a4aab7a
Open tx
153.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:35:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
Tx: 0x0077007f1d207b7144011c1232b95f4c89193860f2b99918889bf65a976c4adc
Open tx
2,252.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 2:35:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x004f0072a5d77a5e5a4a05f511a7034aea67c836ffcffe16d8830bd15a6daffe
Open txWallet profile