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Inspect spike
Spike bucket

07/17/2026, 2:29:00 A.M.

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

Window: 07/17/2026, 2:29:00 A.M. to 07/17/2026, 2:30:00 A.M.
Fully observable spike
high confidence
36% coverage
Coverage
Explained QUAI: 4,204.71
Unexplained QUAI: 7,476.4
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
1.4x above local average
4.3x previous minute
2.6x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
11,681.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 11681 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 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 • 12 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 • Thin source coverage
Last updated: 07/17/2026, 2:29:00 A.M.
Coverage gap high (64% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (36%) • 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
1,698.18 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,674.81 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,453.58 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
863.63 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
831.71 QUAI across 4 visible rows
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
12 tx
11,681.11 QUAI • 15 addresses
07/17/2026, 2:29:22 A.M.
-1 min
6 tx
2,725.83 QUAI • 9 addresses
07/17/2026, 2:28:22 A.M.
+1 min
15 tx
4,446.6 QUAI • 17 addresses
07/17/2026, 2:30:22 A.M.
-2 min
6 tx
1,483.1 QUAI • 9 addresses
07/17/2026, 2:27:22 A.M.
+2 min
Best candidate16 tx
25,326.45 QUAI • 20 addresses
07/17/2026, 2:31:22 A.M.
-3 min
7 tx
3,973.79 QUAI • 11 addresses
07/17/2026, 2:26:22 A.M.
+3 min
15 tx
4,996.43 QUAI • 16 addresses
07/17/2026, 2:32:22 A.M.
-4 min
15 tx
12,331.44 QUAI • 17 addresses
07/17/2026, 2:25:22 A.M.

Biggest whale alert

1,453.58 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:29:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Open tx

All transfers in this selected minute

12 transactions
251.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:29:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x00140025af1e2e115995c14fe0204394e96f5adf6d5e6cfa27af0d93947212d6
Open tx
50.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:29:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030BAE143FD07361E4e49fE227bD1724899921c
Tx: 0x005a0067ca136b235373852a442577ef075a382c4167343e1e8faec558475e1c
Open tx
64.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:29:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10
Tx: 0x0038003b52055f622d89d88907a6c07048148c536d50189b6d3b031b47211acc
Open tx
139.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:29:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005288a8802115b5733Fe16b36cf6b6fAEeeB314
Tx: 0x00170067c8b4e1c66b777c7046da3fc50280a9650adc02362d87e3dc95c2062b
Open tx
423.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:29:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002dA7900D31968151Fae537909215d0105Cae93
Tx: 0x004d0043b4b3bfd5e248b3f78e84a1ed8cc1cb0c0c318cb7b0bc6e5339fcfba0
Open tx
170.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:29:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002f57C5c1Ae5E927e81D146BB26B3B08D2aeEA7
Tx: 0x001f001f15569dcdf619633cb03b5c299816da6e676d58872668e1c7ef6458ab
Open tx
1,453.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:29:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x0010001a03095803d5b288b2f4b3220a404f829a607e666487d04e0669c3c503
Open tx
863.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:29:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
Tx: 0x006c004d086867e34f3e5c5caeeec25f1978ff23896660ce5187c185bdf4af50
Open tx
199.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:29:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002e8FAa296766d87778910276B1EC6bFA3D4A78
Tx: 0x006c0078dd5a55b1b3b5bfccf402be694efe2d5fca91d1fa624bb9e925d8e2f3
Open tx
411.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:29:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x0069001510887196ea4b78f9f228397b01d448557a7107e78b8e121da3159a7e
Open tx
39.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:29:23 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004F2a26b6F8B883eD850A5B88d5C49bc8bDBa0E
Tx: 0x0059003790ae5c53da4483b160ada421e26f77e5ffaa3f1ca13b50cfc04cffeb
Open tx
136.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:29:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002b93622b00a28681c6Ad826624cd839157C532
Tx: 0x0043001afdd8a3b7118ec26f62735c2360f113040ad74a3bfe41a151f37301c0
Open tx