<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

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

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

Window: 07/17/2026, 2:17:00 A.M. to 07/17/2026, 2:18:00 A.M.

Partially observable spike

low confidence

56% coverage

Coverage

Explained QUAI: 4,931.71

Unexplained QUAI: 3,821.35

Facts

Pattern: Mixed spike

Dominant transfer: 55% of explained volume

Relative context

1.4x above local average

1.4x previous minute

1.4x 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

76.9% of bucket activity rendered as rows

Unique addresses

Asset volume

8,753.06 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.

Dominant behavior: distribution

distribution + low confidence + 8753 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.

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 • 10 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 • Partial source coverage

Last updated: 07/17/2026, 2:17:00 A.M.

Coverage gap moderate (44% not covered)

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 • observable coverage remains partial (56%) • 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

2,816.73 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,698.87 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,118.45 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

991.73 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40

Net receiver

Unknown type

956.11 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 13. The remaining 3 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

13 tx

8,753.06 QUAI • 17 addresses

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

-1 min

7 tx

6,220.43 QUAI • 11 addresses

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

+1 min

13 tx

6,430.53 QUAI • 17 addresses

07/17/2026, 2:18:22 A.M.

-2 min

Best candidate32 tx

19,234.12 QUAI • 36 addresses

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

+2 min

3 tx

787.41 QUAI • 6 addresses

07/17/2026, 2:19:22 A.M.

-3 min

6 tx

1,229.42 QUAI • 9 addresses

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

+3 min

6 tx

1,590.65 QUAI • 9 addresses

07/17/2026, 2:20:22 A.M.

-4 min

60 tx

7,486.49 QUAI • 64 addresses

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

Biggest whale alert

2,698.87 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:17:42 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0022af441980e6CB699b2aF845cea1DAB68A1BF4

Miner wallet

Open tx

All transfers in this selected minute

10 transactions

54.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:17:42 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0011ccC70B0dE544BB879AF322d7d67CF6bFA56f

Tx: 0x007b004ce8125eb487e58b306db7d40de393c8df16b22dcd22aac3e38990e4f8

Open tx

494.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:17:42 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C

Tx: 0x0049004608b0105a9b685614de110e1860e6db9e793628e93237fc94bf4d32c1

Open tx

2,698.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:17:42 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0022af441980e6CB699b2aF845cea1DAB68A1BF4

Miner wallet

Tx: 0x00350064c7f4cd79a473738bd0d5b662d59a9fcfb45e753c3b90d712524e5cff

Open tx

65.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:17:40 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00228838f4165323A8b6fB12E1F1ACd2bE445c4A

Tx: 0x006200197cb2fd0d0a5706695101d3d7c1dbc21fbb7c6a9e5ebba44253e2e0fd

Open tx

50.45 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:17:40 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00145F1e420be1760F68755F699045F4CA003ECe

Tx: 0x002100169f728aab5d062676941c3d703bd9313aa897a884aabdb42458de1793

Open tx

956.11 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:17:40 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40

Tx: 0x007c001a4cd6b16063100a243c6dd5fa872cf17fd28b0e742b9c6e9cab83b1fc

Open tx

4.8 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:17:40 A.M.

From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00020007077ae022b03c1213466074e459c290c97d9057222f8b266f5b51e0eb

Open txWallet profile

108.24 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:17:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000eF006491B582d7efA50D60Cf8B2A41ef4b4F1

Tx: 0x001a004374d5590c78a072af352de8b2bd0528023c554a2f47f2c68b80b248b4

Open tx

52.23 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:17:08 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002123822642C46D03FA1D56B4E2E3a27DDc99Ab

Tx: 0x0021005348b22d49e2e42678f414714768a0239a9a5d4220ffcb8c8139a8033e

Open tx

447.25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:17:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00140A415E1C9d797F49D67037b00ad6513E1D55

Tx: 0x004c000c9fcd8ffe5dbcd513ba45ef8454d8cd34b756d9929b6c384637196a1c

Open tx