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Inspect spike

Spike bucket

07/17/2026, 2:11:00 A.M.

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

Window: 07/17/2026, 2:11:00 A.M. to 07/17/2026, 2:12:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 15,606.64

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 66% of explained volume

Relative context

0.9x above local average

13x previous minute

0.5x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

66.7% of bucket activity rendered as rows

Unique addresses

Asset volume

7,977.75 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0005295193e50b568595266A48Bbbb842313a99f.

Dominant behavior: distribution

distribution + medium confidence + 7978 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 • 0x0005295193e50b568595266A48Bbbb842313a99f.

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 • 10 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: 07/17/2026, 2:11:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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

10,770.74 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

10,302.01 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,181.65 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0005D2FAfAfe852929B40ac78AeD92d638560B1C

Net receiver

Unknown type

2,942.18 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5

Net receiver

Unknown type

748.37 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

10 observable transfers were found for this minute, but the bucket total is 15. The remaining 5 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

15 tx

7,977.75 QUAI • 18 addresses

07/17/2026, 2:11:22 A.M.

-1 min

3 tx

628.4 QUAI • 6 addresses

07/17/2026, 2:10:22 A.M.

+1 min

10 tx

15,606.64 QUAI • 14 addresses

07/17/2026, 2:12:22 A.M.

+2 min

60 tx

7,486.49 QUAI • 64 addresses

07/17/2026, 2:13:22 A.M.

+3 min

6 tx

1,229.42 QUAI • 9 addresses

07/17/2026, 2:14:22 A.M.

+4 min

Best candidate32 tx

19,234.12 QUAI • 36 addresses

07/17/2026, 2:15:22 A.M.

-5 min

1 tx

10,098.67 QUAI • 2 addresses

07/17/2026, 2:06:22 A.M.

+5 min

7 tx

6,220.43 QUAI • 11 addresses

07/17/2026, 2:16:22 A.M.

Biggest whale alert

10,302.01 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:11:28 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0005295193e50b568595266A48Bbbb842313a99f

Miner wallet

Open tx

All transfers in this selected minute

10 transactions

112.35 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:11:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0006b2CF8e6E160E296635446Af36A001000f857

Tx: 0x00530079af06d4c6a431ee7cf573e5b203a00abfc408371997cf9d6a627cdd9b

Open tx

2,942.18 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:11:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C

Tx: 0x007c0002912e1211ee837c87d9db3564a01e6793ae575972dd7900b04288e9f1

Open tx

34.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:11:36 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x000D852Db84134C988dd36e091871992121baF46

Tx: 0x007c0061b5cdc7f20158cbb214e01a980a667da69b78ddb5d8b804d70d3a04e6

Open tx

748.37 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:11:28 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5

Tx: 0x00420009aea371b09cbe6128f5686872425b7f9fa7dbb8d30d82f1f7ed807893

Open tx

10,302.01 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:11:28 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0005295193e50b568595266A48Bbbb842313a99f

Miner wallet

Tx: 0x003b004b216820bf3291b843118bb0d2c7376903b88bf0789fbbdb113a2c3a4a

Open tx

84.5 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:11:28 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22

Tx: 0x000a006be83fc81ae4727cc89d52521933a6e73f01f391b88e905e944d677c6d

Open tx

515.2 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:11:24 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979

Miner wallet

Tx: 0x0031005f6a850d00d8820992247f44d42c55293e2d4b93e06f3f51b2a26467b4

Open tx

491.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:11:24 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c

Tx: 0x0006003313390f20cac821590934bd068c7780ea2f9fe2d035f89387e3e12a01

Open tx

356.39 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:11:24 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10

Tx: 0x0005005e1c8f31407ff8b1b78a8405037202d545a990b1ae568c3004fa23be36

Open tx

20 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:11:24 A.M.

From: 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x002d007c17f8d4e71bcb17013f14891d413de9d5266ebd64a56700f3a9f802d2

Open tx