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Inspect spike

Spike bucket

07/19/2026, 2:21:00 A.M.

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

Window: 07/19/2026, 2:21:00 A.M. to 07/19/2026, 2:22:00 A.M.

Partially observable spike

medium confidence

86% coverage

Coverage

Explained QUAI: 10,615.15

Unexplained QUAI: 1,677.61

Facts

Pattern: Mixed spike

Dominant transfer: 63% of explained volume

Relative context

0.9x above local average

1.7x 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

Observable rows

91.7% of bucket activity rendered as rows

Unique addresses

Asset volume

12,292.77 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002a93401d7638cb8A2a2AE82B230743eD854896.

Dominant behavior: distribution

distribution + medium confidence + 12293 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002a93401d7638cb8A2a2AE82B230743eD854896.

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, 2:21:00 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

8,584.84 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x002a93401d7638cb8A2a2AE82B230743eD854896

Net receiver

Unknown type

6,699.93 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,682.62 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

803.53 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0037EaF8035A70983425ff150E8DD18706c7AA7d

Net receiver

Unknown type

757.83 QUAI across 1 visible row

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

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

20 tx

11,765.07 QUAI • 34 addresses

07/19/2026, 2:20:30 A.M.

Selected minute

12 tx

12,292.77 QUAI • 18 addresses

07/19/2026, 2:21:29 A.M.

-2 min

9 tx

7,077.59 QUAI • 16 addresses

07/19/2026, 2:19:13 A.M.

+2 min

19 tx

19,248.5 QUAI • 31 addresses

07/19/2026, 2:22:30 A.M.

-3 min

12 tx

4,486.42 QUAI • 25 addresses

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

+3 min

Best candidate44 tx

39,461.97 QUAI • 51 addresses

07/19/2026, 2:23:30 A.M.

+3 min

4 tx

16,529.5 QUAI • 14 addresses

07/19/2026, 2:24:29 A.M.

-4 min

9 tx

2,821.95 QUAI • 16 addresses

07/19/2026, 2:17:19 A.M.

Biggest whale alert

6,699.93 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:21:13 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002a93401d7638cb8A2a2AE82B230743eD854896

Open tx

All transfers in this selected minute

11 transactions

212.04 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:21:55 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B

Tx: 0x000600761d9b6e4c1c2bfa68ac5748029319ff497f7c4148f76fde500b497751

Open tx

445.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:21:55 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002dA7900D31968151Fae537909215d0105Cae93

Tx: 0x00210069631ae8fce7b718f9be12323adad0a4b6fe4422108d9c567bf3f94eed

Open tx

148.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:21:35 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656

Tx: 0x0063002e6570ce2421f4e3a0cd570db86d83c3ea780c0dc485b94a040b043113

Open tx

432.99 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:21:35 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003892F4E565E6d8c0494f4bdf524029173C9916

Tx: 0x002f002599bd3ee928594c22527003e5752eb4caab733cd25c949b0ce1e98f49

Open tx

803.53 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:21:35 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x002C2333F8E3651847CF02Af7F27125334dA19EE

Miner wallet

Tx: 0x007000360f53b12a1569f3cf0331cd6df50208ca354d3e3c7cfd5164623971fb

Open tx

6,699.93 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:21:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002a93401d7638cb8A2a2AE82B230743eD854896

Tx: 0x0019002a73f9866280e1a7493926d5e5bab36b21613870e131229658341f3a83

Open tx

757.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:21:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d

Tx: 0x007200036dde531d992ea58583204a0abea4cb96704607aadf85981c3c34aeab

Open tx

53.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:21:13 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43

Tx: 0x007a00108c706c56c2f930600a43f83b92c3f788c74a71570914d525a6552077

Open tx

146.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:21:03 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3

Tx: 0x005d00090728edf380f4979467d4c643144d3de8de5930776e8bddfbdb183c64

Open tx

636.23 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:21:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb

Tx: 0x000000674f97bf7c58729132a429d8406f3a268f49a4fcde88d39239634edaa0

Open tx

279.76 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:21:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0036F1BFd8Bd051fE67e15B44a7A7B086b0A00BD

Tx: 0x0053006a3932e62565e2c51e3ff6ea11c95915b53d6da68373a2842ccf184d67

Open tx