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Inspect spike
Spike bucket

07/17/2026, 2:10:00 A.M.

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

Window: 07/17/2026, 2:10:00 A.M. to 07/17/2026, 2:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,606.15
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.1x above local average
0.1x 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
3
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
628.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
Dominant behavior: mixed flow
mixed_flow + high confidence + 628 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 • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
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 • 18 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: 07/17/2026, 2:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,939.27 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
2,340.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,996.31 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,429.32 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Net receiver
Unknown type
992.02 QUAI across 1 visible row
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
3 tx
628.4 QUAI • 6 addresses
07/17/2026, 2:10:22 A.M.
+1 min
15 tx
7,977.75 QUAI • 18 addresses
07/17/2026, 2:11:22 A.M.
+2 min
10 tx
15,606.64 QUAI • 14 addresses
07/17/2026, 2:12:22 A.M.
+3 min
60 tx
7,486.49 QUAI • 64 addresses
07/17/2026, 2:13:22 A.M.
-4 min
1 tx
10,098.67 QUAI • 2 addresses
07/17/2026, 2:06:22 A.M.
+4 min
6 tx
1,229.42 QUAI • 9 addresses
07/17/2026, 2:14:22 A.M.
+5 min
Best candidate32 tx
19,234.12 QUAI • 36 addresses
07/17/2026, 2:15:22 A.M.
+6 min
7 tx
6,220.43 QUAI • 11 addresses
07/17/2026, 2:16:22 A.M.

Biggest whale alert

2,340.71 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Open tx

All transfers in this selected minute

18 transactions
619.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x00020079c46bc532c2fc7a823129aecf8f75f6b2b9d605e2eef970019337b08b
Open tx
694.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00048382ed2c81d02e19FF5bCd040A10FF8f5963
Tx: 0x001b00665551f1d91bcb295462ba4de53452493c8d82772b2c7ae4bef74f408c
Open tx
311.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
Tx: 0x0010001a42800a725a27b90adb03d02760cae4d75e4d1f4f16f21e9265ad809a
Open tx
992.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Tx: 0x007400776d901ccd3c4cb3dada0bfc1f94637a18482f7079cff49089f8269d8e
Open tx
59.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0003c459A87cf160Ea3Ed31eB594d7D7B49846ba
Tx: 0x0036000127bbe0eb4fc954e04e95eecf32bb33cd086c641224e48b674d06c3bd
Open tx
137.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082Dda7A19f1c4e423A4F6ceC2405965f3da88
Tx: 0x007d005920ec92884a4587eb21dbb90d2b47131f8fcb540a763fa59c9b5448bc
Open tx
61.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001c825Ee416847b5addFfec140Db1ae022099d
Tx: 0x00770047a3a443fcf37eadc7a1a7d09cb012cabf5e00a3dc5f49b47c22eeb1e5
Open tx
1,429.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0
Miner wallet
Tx: 0x005d002473a7fcd5c277a21aecc79b8add86c55d39bb648ae1e51edfff6ba6a0
Open tx
73.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
Tx: 0x005c002ab863f445fab2ee4269fafe99f8b076fa2164e8cd14896322a4e8bc92
Open tx
83.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0005fEeb8529bD523DCDc3A6d21e52BF6C808AC2
Tx: 0x0030005323b5a33223d637bc2251309e9bd1ae9cb1eca73c20f0b6e4f7b1dceb
Open tx
2,340.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x0038000b0cc667843f5fcc46fc5c3f38e192720422cf93efc71dc11041eecfd8
Open tx
819.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
Tx: 0x00200012e461f90d5cd5167a0e63d0cf7a027476cbc6967a10ca4f7e78a0d883
Open tx
24.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x005c00359e5fb89ef29d27a998a08f9a0d15cd65de3f71821b12cc5e2dbba838
Open tx
298.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000241bE7EB39d033f74629F31967280D3C4A383
Tx: 0x000e00103f8b932abf8b9fd73c972f4c41dbcab30f643dc26949df016e825017
Open tx
33.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00053E51Da95b090F835980f43758e4CCcFBf483
Tx: 0x0038001485d8461a46cd9f95bac84a84d01c1d1da7f16cb7ad972f386508da3a
Open tx
412.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00001F89242De86f43840E10678c0e36CcF7E590
Tx: 0x007c0034146f48cf991ea2123292cbdaf720a1530fe9f0bacb241225d617c7d8
Open tx
184.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
Tx: 0x007e004bfa00d73a5cedad1ddc81f061c72be32e1496af7a229ee103a448a14e
Open tx
31.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:10:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Tx: 0x003800003aeef0651c117ec6283559edc105f78ba8a4260ff04ffb0ecb6c5e5e
Open tx