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Inspect spike
Spike bucket

07/18/2026, 2:38:00 A.M.

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

Window: 07/18/2026, 2:38:00 A.M. to 07/18/2026, 2:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,973.78
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
1.4x above local average
1.0x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
23
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
16,396.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 16396 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 23 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: 07/18/2026, 2:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
9,800.86 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
6,738.23 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,419.45 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,953.47 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x0049A91b8628cb0Cb916085F09dF569E7BB40029
Net receiver
Unknown type
2,797.26 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 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
3 tx
1,349.52 QUAI • 6 addresses
07/18/2026, 2:37:47 A.M.
-1 min
13 tx
15,885.09 QUAI • 15 addresses
07/18/2026, 2:36:47 A.M.
+1 min
23 tx
16,396.37 QUAI • 27 addresses
07/18/2026, 2:38:48 A.M.
-2 min
Best candidate33 tx
27,794.22 QUAI • 37 addresses
07/18/2026, 2:35:48 A.M.
+2 min
6 tx
6,529.33 QUAI • 8 addresses
07/18/2026, 2:39:47 A.M.
-3 min
6 tx
9,178.88 QUAI • 8 addresses
07/18/2026, 2:34:47 A.M.
+3 min
4 tx
5,393.56 QUAI • 6 addresses
07/18/2026, 2:40:47 A.M.
-4 min
11 tx
9,581.79 QUAI • 14 addresses
07/18/2026, 2:33:48 A.M.

Biggest whale alert

6,738.23 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:38:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Open txWallet profile

All transfers in this selected minute

23 transactions
2,797.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:38:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049A91b8628cb0Cb916085F09dF569E7BB40029
Tx: 0x006c003d4d2bb1d551a97b6d8e60c5af625b775ecbfac4a08f5580bc61bc4608
Open txWallet profile
1,413.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:38:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x006500308a34d81b673603dea4c1900590cec28d09cbfa70e0712ab245d241cd
Open txWallet profile
1,240.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:38:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x00780055fe7852174b1343d387a4b80ebd81b8e26c71b702dbd8accbd5843cac
Open txWallet profile
36.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:38:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00491387fc64F7DCB8e462951Ea69383704e6bF3
Tx: 0x002200483a52330d5d2b9dd4939d5ab3667fe14a56c9d9a6d0a95848af858602
Open txWallet profile
886.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:38:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x0007007623f692c8e73ee80d75baef9c01b678a2acd506b6f3985ae25ae33de4
Open txWallet profile
89.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:38:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x00010028f05b6d7b8d7afdf4f538b6e25d0c2761d52ba1b11210f4cb614d1c2e
Open txWallet profile
32.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:38:37 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e007144d5074478d78a148f367558682b90a05c37b2355a5d923227cabc6e
Open txWallet profile
6,738.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:38:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0044004d4190d7688d14ebf2139228722982755d60990a75ebf4b6aef6bcedbf
Open txWallet profile
1,549.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:38:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x0076005648ffd7fb0d6f769b9f7f1668f430bae624c1302b8816edb8c9af05e8
Open txWallet profile
579.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:38:23 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00390031706fe02ab48a913f68d8c67e14a229aeb0bda1a4e5ba0bc3717c4c1f
Open txWallet profile
778.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:38:23 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001500433254fa78e914bb624fcef0c0c5ca74a94628f88b6af02da25471c3f4
Open txWallet profile
653.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:38:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x002f00650e2d1cdd48a7e25ab0c71561dd5af75d45e73c25e7a7a15afc5846f5
Open txWallet profile
45.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:38:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047580dd7960a90bA1533Feb35Eb651A90e8b1B
Tx: 0x007700694cadc54d031841a62a79db9fc945df1ad273000ebddda02b732b9754
Open txWallet profile
170.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:38:14 A.M.
From: 0x0009cCA3F093F419BE3e3Fa191030c203830650B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068000ef1b4f6ce44b51f6e43f1ebd6c7d355a2daddd7e2d6c9f88778d73710
Open txWallet profile
86.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:38:14 A.M.
From: 0x001A570Ade45E3Fc1bdE376D88614526c181Ab7c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a003b70c32b7cde30eb9cbc91871a1dd79fc9e59447775c80832b873e53f3
Open txWallet profile
6.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:38:14 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00320033dc6a2ebe30068f21bf7c1f140b6e49306eb49c8550c487b9b826a496
Open txWallet profile
84.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:38:14 A.M.
From: 0x001662065Bab9E7946EbD59A77480A5D65867a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0005002b985c5e19fc5101bf3c1e210b7b026d807f8eea28ab9662c07ef1cf88
Open txWallet profile
151 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:38:14 A.M.
From: 0x002039698813B45D9EF052686407d4AcdB346a38
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0010007107506b7aa5ab3a6abff0d9bb494a196129ed8030f233be1635747667
Open txWallet profile
7.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:38:14 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073004ddfa9488268de7e701f7d4eeb3a6da1908410f661b8d9af3544df5282
Open txWallet profile
93.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:38:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00461d9faD8f43b6912bcCE3aBC51F54Faab99Cf
Tx: 0x002b0032c6e12bf56e300baa1420d9dddafcb8f060f3b12a05eb974e0dc2c29e
Open txWallet profile
675.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:38:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x00490056dee936b7fff5c53022fc1885e71fc5c89beee63d2d3b266fd5613fd8
Open txWallet profile
800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:38:00 A.M.
From: 0x0045e19904187e42874220B295d157DE7014F4Cc
To: 0x0063b15a74dCB62B7b607c009c98754F6f54a1a5
Tx: 0x0034000b8397eb4bb942a1e362a260f6a886a5061e29e9056c545a7277efde00
Open tx
1,056.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:38:00 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075007b108181a8083a9f81dd3143f31385f0934279cafb01a2685f69919013
Open txWallet profile