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Inspect spike
Spike bucket

07/19/2026, 2:18:00 A.M.

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

Window: 07/19/2026, 2:18:00 A.M. to 07/19/2026, 2:19:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 7,338.32
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 311.19
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.3x above local average
1.6x previous minute
0.6x 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
12
Observable rows
11
91.7% of bucket activity rendered as rows
Unique addresses
25
Asset volume
4,486.42 QUAI
311.19 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.
Dominant behavior: distribution
distribution + medium confidence + 4486 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 • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.
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 • 11 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: 07/19/2026, 2:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
5,437.69 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Net receiver
Unknown type
4,542.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,103.29 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
797.34 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00239812dAd1583Bf5C81326E3448F273f6628f2
Net receiver
Unknown type
615.72 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
11 observable transfers were found for this minute, but the bucket total is 12. The remaining 1 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
12 tx
4,486.42 QUAI • 25 addresses
07/19/2026, 2:18:19 A.M.
-1 min
9 tx
2,821.95 QUAI • 16 addresses
07/19/2026, 2:17:19 A.M.
+1 min
9 tx
7,077.59 QUAI • 16 addresses
07/19/2026, 2:19:13 A.M.
-2 min
16 tx
15,638.03 QUAI • 26 addresses
07/19/2026, 2:16:19 A.M.
-3 min
Best candidate40 tx
54,216.14 QUAI • 53 addresses
07/19/2026, 2:15:19 A.M.
+3 min
20 tx
11,765.07 QUAI • 34 addresses
07/19/2026, 2:20:30 A.M.
+3 min
12 tx
12,292.77 QUAI • 18 addresses
07/19/2026, 2:21:29 A.M.
-4 min
51 tx
15,727.68 QUAI • 63 addresses
07/19/2026, 2:14:19 A.M.

Biggest whale alert

4,542.47 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:18:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Open tx

All transfers in this selected minute

11 transactions
268.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:18:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x0019005d49ecec4e68c1019b28e859c7cea56ae41de3fb33a5c96957ee50b687
Open tx
4,542.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:18:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Tx: 0x004a00007f1b81a820ef31df53519df3f986c8f8c35048bc440f598749465c7b
Open tx
615.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:18:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
Tx: 0x00220014e9202b6ca6d51136e65565b598ff053db066e2191f7a12c14ecb33e2
Open tx
257.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:18:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
Tx: 0x007400694d493b5d56fd186332941f7b913d3780e767f13c37555599656c6e12
Open tx
65.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:18:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0023017E35176D093A766f758b30EE21ccc3d153
Tx: 0x002400668aefa57c8521670b84d217aa152855cf644c8f9eacbffb7c5cfc40cc
Open tx
306.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:18:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002e8FAa296766d87778910276B1EC6bFA3D4A78
Tx: 0x0042003cbb2c3b9ffcdef5ca8db587125ed4e6f473df2349084abf0e6f57aa31
Open tx
431.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:18:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x00560046c29ed0c3f1429e0df5cd4c5583dc7260814b68891ba1f2dbf14bf837
Open tx
524.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:18:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
Tx: 0x007b0064a15beafb9e810c6c1a4df058900ba42775a194a5cfb0fa828808ec68
Open tx
115.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:18:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Tx: 0x0000001b27ba6549b2601d3b19367815d08d5a34a68c36c5907854458f0cc141
Open tx
157.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:18:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002c7a1bc5C6d6258B77A2B98398e3D417C29d63
Tx: 0x0019007f352ac06d26f28abc5bae2e39b6f2d709faad9790baddb6f0cad229c9
Open tx
52.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:18:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005bf49274F6F03D3050eF26A1fe0508a2b88CE0
Tx: 0x000b00035c331042fc3df84657ac06b8b83677c4c9ebe563c4c2de10be445eb7
Open tx