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Inspect spike

Spike bucket

07/18/2026, 2:41:00 A.M.

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

Window: 07/18/2026, 2:41:00 A.M. to 07/18/2026, 2:42:00 A.M.

Partially observable spike

medium confidence

94% coverage

Coverage

Explained QUAI: 15,486.27

Unexplained QUAI: 1,007.43

Facts

Pattern: Mixed spike

Dominant transfer: 65% of explained volume

Relative context

1.9x above local average

2.5x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

81.8% of bucket activity rendered as rows

Unique addresses

Asset volume

16,493.7 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

Dominant behavior: distribution

distribution + medium confidence + 16494 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 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

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 • 9 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: 07/18/2026, 2:41:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81

Net sender

Unknown type

10,005 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net receiver

Unknown type

10,005 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,443.97 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x004f5F31A33044bda14eBeD4b620CC4332150Fe4

Net receiver

Unknown type

2,750.74 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,037.3 QUAI across 4 visible rows

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

9 observable transfers were found for this minute, but the bucket total is 11. The remaining 2 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

4 tx

5,393.56 QUAI • 6 addresses

07/18/2026, 2:40:47 A.M.

-1 min

6 tx

6,529.33 QUAI • 8 addresses

07/18/2026, 2:39:47 A.M.

+1 min

Best candidate11 tx

16,493.7 QUAI • 14 addresses

07/18/2026, 2:41:47 A.M.

-2 min

23 tx

16,396.37 QUAI • 27 addresses

07/18/2026, 2:38:48 A.M.

+2 min

4 tx

2,983.1 QUAI • 6 addresses

07/18/2026, 2:42:47 A.M.

-3 min

3 tx

1,349.52 QUAI • 6 addresses

07/18/2026, 2:37:47 A.M.

+3 min

6 tx

3,298.85 QUAI • 8 addresses

07/18/2026, 2:43:47 A.M.

-4 min

13 tx

15,885.09 QUAI • 15 addresses

07/18/2026, 2:36:47 A.M.

Biggest whale alert

10,005 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/18/2026, 2:41:19 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Open txWallet profile

All transfers in this selected minute

9 transactions

31.19 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/18/2026, 2:41:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00538409a047E841b1e495DCb33431D563553b13

Tx: 0x004200291c449b324e8ee6b1d9c94b01f3f8e49866c6b8ad8df9faf479384dc5

Open txWallet profile

366.78 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/18/2026, 2:41:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0058924b504B0c6517E783960106e77703A0E44a

Miner wallet

Tx: 0x004b0015983cd4c22737c66fc5517c5ee95258785fe767cb8087edbc639cf878

Open txWallet profile

203.59 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/18/2026, 2:41:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00583aE733b95D86855b6C4b0aCC982d0433199A

Tx: 0x007d0046ca593908bb5701c7d4d3239c3b6bd2a12eae141e52474a6dd1f83424

Open txWallet profile

394.58 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/18/2026, 2:41:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f

Tx: 0x003a0034c1f464ae395dbd87512443daa6610aa2de8632d20d3e0e24a5054ea5

Open txWallet profile

695.23 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/18/2026, 2:41:28 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x002f0051045fc39db05b9d66bd40dfc20661da213f8c2de19339ba92d1a15c91

Open txWallet profile

267.45 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/18/2026, 2:41:28 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x004F62fFC8a66f549Df1FA3079e8A1508006c20B

Miner wallet

Tx: 0x004c006a80075ac95e9208ffc7f2fef36c7afccea32bc6e421ea0e3867a24a6d

Open txWallet profile

771.7 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/18/2026, 2:41:19 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056086D6bA66331dba675592e3BEF3E91B4948a

Tx: 0x0043004a0fa185b31626579879030ff29584e36b1583f442d718f9167a3373e7

Open txWallet profile

2,750.74 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/18/2026, 2:41:19 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4

Tx: 0x004c005aac96ef90178b3ab95a6fda44db1e6adfb2927bcab9905e2f8e3b4ce6

Open txWallet profile

10,005 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/18/2026, 2:41:19 A.M.

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Tx: 0x0021001a175304693c05d1c58d1a913164594f2f4518dd271f0ac0b5156eba9c

Open txWallet profile