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Inspect spike
Spike bucket

07/17/2026, 2:48:00 A.M.

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

Window: 07/17/2026, 2:48:00 A.M. to 07/17/2026, 2:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 28,993.81
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
1.1x above local average
2.9x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
13
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
14,520.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: distribution
distribution + high confidence + 14521 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
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 • 15 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 • Broad source coverage
Last updated: 07/17/2026, 2:48:00 A.M.
Coverage gaps appear limited
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 • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
14,314.92 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
13,633.21 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
9,999.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net receiver
Unknown type
9,999.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,771.31 QUAI across 7 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 distribution 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
13 tx
14,520.9 QUAI • 18 addresses
07/17/2026, 2:48:22 A.M.
-1 min
6 tx
5,042.21 QUAI • 8 addresses
07/17/2026, 2:47:22 A.M.
+1 min
2 tx
14,472.9 QUAI • 4 addresses
07/17/2026, 2:49:22 A.M.
-2 min
12 tx
9,165.12 QUAI • 12 addresses
07/17/2026, 2:46:22 A.M.
+2 min
8 tx
6,972.75 QUAI • 10 addresses
07/17/2026, 2:50:22 A.M.
-3 min
4 tx
1,625.04 QUAI • 6 addresses
07/17/2026, 2:45:22 A.M.
+3 min
Best candidate25 tx
45,872.32 QUAI • 27 addresses
07/17/2026, 2:51:22 A.M.
-4 min
7 tx
6,336.2 QUAI • 9 addresses
07/17/2026, 2:44:22 A.M.

Biggest whale alert

13,633.21 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:48:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Open tx

All transfers in this selected minute

15 transactions
839.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:48:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x0067001d6608626061ba8c961b5babd71f3519770cbe65e85936ebe2114d21cf
Open tx
13,633.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:48:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x007900193fd5105de5ea89dc1377233168e596a0af64f526780cd2720be940d1
Open tx
608.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:48:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Tx: 0x002700404b4fae15a30c338741170f8e6c3034bc50480964b14b7520f2a31f58
Open tx
114.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:48:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Tx: 0x003e00482617e8f7ecaa45d928296716fd72b31684a159ef8534564c8813ad1b
Open tx
73.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:48:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
Tx: 0x007f00744f7b7e8f161b458e0bdf3128e6f5d822818569ddd29d57dc7c3c3076
Open tx
953.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:48:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x00010046dea3a3e8595c2a25380ba2c148d09084fa034af2336c51c09f1b8a60
Open tx
112.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:48:15 A.M.
From: 0x001A570Ade45E3Fc1bdE376D88614526c181Ab7c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074006e47f35f6a85bffc8cd2572bcdb6edcd0153a33a99c3a7c0a51c903db8
Open txWallet profile
660.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:48:15 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e00078b7e6326addb7d1ff1162591d883321e661e2deb662289e6a1b60fbd
Open txWallet profile
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:48:15 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x002d000c9a182c6c4f065d6980c248373934b256882ab26f8ccbc73b83e08b09
Open tx
201.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:48:15 A.M.
From: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d002592c11970d67654df9857d4d029cb83cd5e4a216313aadba38709f3de
Open txWallet profile
313.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:48:15 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a006118cb92cb501dc6e29901bf7fbaed6ca1d7e0fcf18498a0a97b702840
Open txWallet profile
927.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:48:15 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074006e30e66517d5af967a3ac8ab30622f952dbe76be0acd77186e9b4a3c39
Open txWallet profile
65.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:48:15 A.M.
From: 0x004Eed42004c516E79A2468B0Df0b62EbF3E0ACe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045002bbbae55e23076d9016add0833ca82981e69d8e2b1b0dc779e02400c2f
Open txWallet profile
489.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:48:15 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f0038b8dea81444550497f50e41b0ada57b69d853dcb57c43f127ef6cf56f
Open txWallet profile
9,999.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 2:48:15 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x000D225CD8dd257DC2480573CE40AE821C4df337
Tx: 0x00570039c93d5f302c39c0eda542e14dc3176afe3a20f8e528ed1e8ace5091e5
Open txWallet profile