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Inspect spike

Spike bucket

07/17/2026, 2:21:00 A.M.

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

Window: 07/17/2026, 2:21:00 A.M. to 07/17/2026, 2:22:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 4,264.71

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 31% of explained volume

Relative context

0.4x above local average

1.4x previous minute

0.4x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

80.0% of bucket activity rendered as rows

Unique addresses

Asset volume

2,202.89 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 2203 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 12 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, 2:21:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 12 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

1,834.75 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,710.99 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,336.28 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x001dcB6f04438239f3e0F93538df5f64fF13F4a3

Net receiver

Unknown type

1,071.5 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

718.97 QUAI across 4 visible rows

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 mixed flow 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

12 observable transfers were found for this minute, but the bucket total is 15. 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

15 tx

2,202.89 QUAI • 18 addresses

07/17/2026, 2:21:22 A.M.

-1 min

6 tx

1,590.65 QUAI • 9 addresses

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

+1 min

15 tx

5,229.73 QUAI • 17 addresses

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

-2 min

3 tx

787.41 QUAI • 6 addresses

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

+2 min

Best candidate22 tx

16,813.27 QUAI • 24 addresses

07/17/2026, 2:23:22 A.M.

-3 min

13 tx

6,430.53 QUAI • 17 addresses

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

+3 min

7 tx

8,334.89 QUAI • 11 addresses

07/17/2026, 2:24:22 A.M.

-4 min

13 tx

8,753.06 QUAI • 17 addresses

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

Biggest whale alert

1,336.28 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:21:35 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0031D2b1154fcBdcdeAaDe01e512858E726942b0

Miner wallet

Open tx

All transfers in this selected minute

12 transactions

1,071.5 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:21:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3

Tx: 0x0047000a5c17496e5de507ffb6fda170391e85e8c82df1ed6c7b7c47cb9fd0e5

Open tx

102.74 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:21:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001F00c9f7fF0Fb15E9Ca68CeF23D5F0541B0bc4

Tx: 0x0006002e9aac60f926e415a621626e2a01753211bbe4ff90009efb1079e4e84b

Open tx

412.67 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:21:53 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003593FcBee9C0bD22E167bb10D78590772a9341

Tx: 0x00560006014df2bbb0ac36b24052c2bfb5d6fd5c5c9e4431e8740e1f21b8728f

Open txWallet profile

30.3 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:21:35 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB

Tx: 0x0001005b0da9cafe34413b7b0a0d19ecc769f84e4d9694959ee57f5cb708f182

Open tx

1,336.28 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:21:35 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0031D2b1154fcBdcdeAaDe01e512858E726942b0

Miner wallet

Tx: 0x00570004df8fdd1d4b5fbab3c0d89955603589cce11da96594590038c330deab

Open tx

152.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:21:35 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB

Tx: 0x004f005a6610b2733f0d8a9461fe96254aa43091a1c5847d1928a441ab67ae32

Open tx

472.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:21:24 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f

Tx: 0x0038005a1fc9b3b32f37fa88c89b4af3663e246a46571f72d6a4eea69f20c8d4

Open tx

175.9 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:21:24 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001Cd0f21f4c4bbE4eA9Ea30F508e15887E17720

Tx: 0x00670062eeea1a1dd4583e2888b03b8e91b183584ee7b3e97a88d82acf75c41c

Open tx

54.01 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:21:24 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57

Tx: 0x0013003660ce1257f9cf6dca81c65dee995365b6683a943561d2243cc6938144

Open tx

31.8 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:21:13 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE

Tx: 0x000e00048e363f19e28676c80aac4cb6fe7d868eb3e5715873112f095a5705ba

Open tx

310.99 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:21:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F

Tx: 0x000c007240dfedce60271c800d590eceb15532d4dd63509988f49c622ac5e420

Open tx

113.37 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:21:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001A570Ade45E3Fc1bdE376D88614526c181Ab7c

Tx: 0x00720064b8021c95fb29afd2c7f15c3f12e0e5ca923effe2e20403798ba1f74c

Open tx