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Inspect spike
Spike bucket

07/17/2026, 2:42:00 A.M.

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

Window: 07/17/2026, 2:42:00 A.M. to 07/17/2026, 2:43:00 A.M.
Partially observable spike
low confidence
30% coverage
Coverage
Explained QUAI: 14,538.78
Unexplained QUAI: 34,602.55
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
2.9x above local average
3.1x previous minute
7.7x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
37
Observable rows
15
40.5% of bucket activity rendered as rows
Unique addresses
41
Asset volume
49,141.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x007999ff29a5e33A70Ada63397782A8604E010EA • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + low confidence + 49141 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x007999ff29a5e33A70Ada63397782A8604E010EA • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 15 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 • Thin source coverage
Last updated: 07/17/2026, 2:42:00 A.M.
Coverage gap high (70% not covered)
Based on: 1 related signal • 15 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 (30%) • 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

0x007999ff29a5e33A70Ada63397782A8604E010EA
Net sender
Unknown type
6,013.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
6,013.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,064.56 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,461.19 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
2,221.87 QUAI across 1 visible row
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 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 minRaw alerts API
15 observable transfers were found for this minute, but the bucket total is 37. The remaining 22 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
Best candidate37 tx
49,141.33 QUAI • 41 addresses
07/17/2026, 2:42:22 A.M.
-1 min
12 tx
15,983.99 QUAI • 14 addresses
07/17/2026, 2:41:22 A.M.
+1 min
10 tx
6,385.95 QUAI • 12 addresses
07/17/2026, 2:43:22 A.M.
-2 min
16 tx
10,906.5 QUAI • 17 addresses
07/17/2026, 2:40:22 A.M.
+2 min
7 tx
6,336.2 QUAI • 9 addresses
07/17/2026, 2:44:22 A.M.
-3 min
6 tx
12,009.28 QUAI • 8 addresses
07/17/2026, 2:39:22 A.M.
+3 min
4 tx
1,625.04 QUAI • 6 addresses
07/17/2026, 2:45:22 A.M.
-4 min
27 tx
34,626.74 QUAI • 31 addresses
07/17/2026, 2:38:22 A.M.

Biggest whale alert

6,013.03 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:42:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

15 transactions
842.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:42:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
Tx: 0x0032000bebcba5f769c2e4685d14503a8b5030499644c75bb52379bb4cec1ed0
Open tx
603.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:42:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
Tx: 0x007b0052f124cb0b6e5f11bfd6a317663161dfa394932e70820cd1a7736ff2fa
Open tx
82.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:42:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A
Tx: 0x002e0058265caa66f70a93e3352313ea5604f08e6878fbd59161bc41fccd6c63
Open tx
1,799.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:42:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x0064004a8bfd5e7a141c28c9e3d21d066e4f712afe334b39347c5d5e1fc7176b
Open tx
39.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:42:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0058242b842335721E733eB0E4b6F206CB48D35c
Tx: 0x0073000f2cff72cba6d3d78b2d953a4cb41798d988ea7a9e391f34931b84338b
Open tx
43.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:42:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00540a59285E1f4FDa311b6bBFca253609048D3A
Tx: 0x00710044e409e9934843c92575b1ee77e37af4adc2bc37b3b98a36338d78d719
Open tx
35.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:42:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0058199deA006A7d58dA686D18c0EB43Ca046765
Miner wallet
Tx: 0x00370063a651adc55b3e8af7dc1c636890ad2af0dff6493c5cdb668b17b8a5cd
Open tx
484.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:42:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00532a7c30762d0b126b0F4d3FbdF5Cd82c2EeAB
Miner wallet
Tx: 0x0074004be674682f9c153c97b864b35a934acfb08419a06c84a629ff6c3da55e
Open tx
1,673.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:42:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x0013006ab95c59bf26f0f2f8166bacb4b57c5900cda8621b9a7faedde30c87e3
Open tx
414.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:42:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x002800130bc895467ef1521c6b0444a486c4dd71b71d69eda3dc6595e2408427
Open tx
2,221.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:42:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x003700022feb8617b65995bfb94adf5c72fc7aee3d95caef8b1d85617dbd203a
Open tx
187.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:42:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051f76a4F4c62452cd811A54153fE7df762425b
Tx: 0x006f002cabeb33035cca4a0c142e8e9cbd43cd6987c152c465d63668bc77fbc3
Open tx
6,013.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:42:18 A.M.
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00070032d07f7a17070331e926c14babcda0ee40c85e46aaf1dc28ae2fbe81d1
Open txWallet profile
33.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:42:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051e2D748Ab3d526694cCd1b4C78f4809D4D92B
Tx: 0x006c0063bd00d9d49b83760174ea3764afdcbf4b8f17cd4ec043a13c97c48f7c
Open tx
63.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:42:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0056C93A72623936ed8a3C9b535D8d2005B079C0
Tx: 0x0077002cc3608fb3214b69e280d6955b09b8a1e1bfa154fd87a233ce7a550505
Open tx