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Inspect spike

Spike bucket

07/17/2026, 2:40:00 A.M.

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

Window: 07/17/2026, 2:40:00 A.M. to 07/17/2026, 2:41:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 17,673.17

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 38% of explained volume

Relative context

0.6x above local average

0.9x previous minute

0.7x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

75.0% of bucket activity rendered as rows

Unique addresses

Asset volume

10,906.5 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.

Dominant behavior: distribution

distribution + medium confidence + 10906 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 • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.

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, 2:40:00 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 (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

11,096.02 QUAI across 6 visible rows

Actor intelligence Wallet profile

0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Net receiver

Unknown type

6,630.03 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

6,577.14 QUAI across 6 visible rows

Actor intelligence Wallet profile

0x004f5F31A33044bda14eBeD4b620CC4332150Fe4

Net receiver

Unknown type

2,666.3 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004bF31105dDb4957562d8FF9ed07460215A20ca

Net receiver

Unknown type

2,613.57 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

12 observable transfers were found for this minute, but the bucket total is 16. The remaining 4 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

16 tx

10,906.5 QUAI • 17 addresses

07/17/2026, 2:40:22 A.M.

-1 min

6 tx

12,009.28 QUAI • 8 addresses

07/17/2026, 2:39:22 A.M.

+1 min

12 tx

15,983.99 QUAI • 14 addresses

07/17/2026, 2:41:22 A.M.

-2 min

27 tx

34,626.74 QUAI • 31 addresses

07/17/2026, 2:38:22 A.M.

+2 min

Best candidate37 tx

49,141.33 QUAI • 41 addresses

07/17/2026, 2:42:22 A.M.

-3 min

7 tx

7,334.34 QUAI • 11 addresses

07/17/2026, 2:37:22 A.M.

+3 min

10 tx

6,385.95 QUAI • 12 addresses

07/17/2026, 2:43:22 A.M.

-4 min

3 tx

973.34 QUAI • 6 addresses

07/17/2026, 2:36:22 A.M.

Biggest whale alert

6,630.03 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:40:34 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Open tx

All transfers in this selected minute

12 transactions

2,666.3 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:40:44 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4

Tx: 0x001400470a1ff3a7557488d84d526f84efa0206ba73b4aa3c3ead00d060a4c9d

Open txWallet profile

2,613.57 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:40:44 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca

Tx: 0x003400396af39c1e042b44caed75495b706ed77ee8ac820ac8593af8b7a8a8b7

Open txWallet profile

6,630.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:40:34 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Tx: 0x002e005b91605ff9bbabb8c61f56edf28c1dadd8b97022a4947001198409bfc6

Open tx

1,790.3 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:40:34 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D

Tx: 0x000000235871ef6e7494e7cde026161a7a5bcded5dbb933419ab0410dde7c76c

Open tx

26.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:40:26 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004C8be0bCa3cBbf22997CF654B4EE3F9ab0f49D

Tx: 0x00550063cc7ec67df8461dc44336e93c3944949d678234dfecfa801bfd238132

Open tx

60.31 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:40:26 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661

Tx: 0x001b003ced9902b52eef705ba387e74f73f71d154bd35431cb6e0f888a0fbc21

Open tx

835.66 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:40:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05

Tx: 0x0065005a7970214fa14b7dc0bfa90e4ae01fdf4f83019eb58c96b37438a1a310

Open tx

641.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:40:20 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD

Tx: 0x0061006871d8577f176562d2fd4aa4e6a7df3c14681810ab06b988c068274a06

Open tx

787.21 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:40:18 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004a8E53ffcE813f9948115d9C7914878a865461

Tx: 0x0044002a1de8b69949e1d3f9c2fef06b47f98981130f58271d2677118cfb1c78

Open tx

565.34 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:40:18 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3

Tx: 0x007f006dc215728101a9537fb4422b222ae9660a0c614768a306e1ea9f3a02f2

Open tx

887.37 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:40:05 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x004AeC00875BcAc8b246F75a9375B5521f475A85

Miner wallet

Tx: 0x001c00310b3435a30539758b8882244388ef75c85d6c26c695d6ca6c300b8c7d

Open tx

169.25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:40:05 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1

Tx: 0x0052005d8ee43ada5582f014ec15f427db811b2f7d658f8de138c66d4225c4c9

Open tx