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Inspect spike
Spike bucket

07/19/2026, 2:25:00 A.M.

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

Window: 07/19/2026, 2:25:00 A.M. to 07/19/2026, 2:26:00 A.M.
Fully observable spike
high confidence
77% coverage
Coverage
Explained QUAI: 12,402.48
Unexplained QUAI: 3,680.61
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.6x above local average
0.4x previous minute
0.2x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
14
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
16,083.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 16083 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • Partial source coverage
Last updated: 07/19/2026, 2:25:00 A.M.
Coverage gap moderate (23% not covered)
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 (mixed flow).
  • 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
7,347.84 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,054.63 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x0049A91b8628cb0Cb916085F09dF569E7BB40029
Net receiver
Unknown type
3,137.5 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,775.78 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net receiver
Unknown type
2,532.34 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
14 tx
16,083.08 QUAI • 23 addresses
07/19/2026, 2:25:29 A.M.
-1 min
44 tx
39,461.97 QUAI • 51 addresses
07/19/2026, 2:23:30 A.M.
-1 min
4 tx
16,529.5 QUAI • 14 addresses
07/19/2026, 2:24:29 A.M.
+1 min
Best candidate10 tx
94,280.9 QUAI • 19 addresses
07/19/2026, 2:26:29 A.M.
-2 min
19 tx
19,248.5 QUAI • 31 addresses
07/19/2026, 2:22:30 A.M.
+2 min
8 tx
16,657.02 QUAI • 15 addresses
07/19/2026, 2:27:29 A.M.
+3 min
6 tx
2,320.86 QUAI • 13 addresses
07/19/2026, 2:28:08 A.M.
-4 min
20 tx
11,765.07 QUAI • 34 addresses
07/19/2026, 2:20:30 A.M.

Biggest whale alert

3,137.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:25:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049A91b8628cb0Cb916085F09dF569E7BB40029
Open tx

All transfers in this selected minute

15 transactions
2,775.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:25:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x0033004b8995a86808a3b17455b9cccb835ccaec0a7aba0626950b5ad536a2aa
Open txWallet profile
331.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:25:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x00580045d234973f1c9b3d8587b7ee87952bf769277451e29c727afd37518366
Open tx
649.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:25:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
Tx: 0x0032001555fa62adcda733561e2f430b8bf07a9c5e497e43d760ea986994eb99
Open tx
82.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:25:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x0016004e404edc78b59f6f95ed1d4c2dab63d01e5b4ac3574331e4b28e8b0abc
Open tx
616.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:25:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Tx: 0x006e00000a2228d5fd9a60edf8e3f84ab85529bc6e843e2e3e153d62fb5a2440
Open tx
307.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:25:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x007a006756e37dd90195ff35f33d192795466d6920cfbb5f8fe3c426dbbd7355
Open tx
67.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:25:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x006f006a3320abc4f2b24de5ae800b5beb5b1a211f78efee93a2120161267a1f
Open tx
267.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:25:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x001100424e764c04302170f84707085ddf0bcbc8b937feaa30e23a60ab8ae5bd
Open tx
53.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:25:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
Tx: 0x0032003c0d52cb91e25528b565a2375c73d2b926ea23a027328a2ad140832386
Open tx
2,532.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:25:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x006c006323f73a363249a9d4f600249d699ecad55ddf2599e8c47209a5b41b62
Open tx
230.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:25:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
Tx: 0x007800398af17841750c180da21ddeddf6fa0f8822b0b7eb9a6de87350c6d4a7
Open tx
3,137.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:25:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049A91b8628cb0Cb916085F09dF569E7BB40029
Tx: 0x00240021ca2de8c74c73a3aa3f3ff285cda05de9eeab8fb9363664e89b3d518c
Open tx
303.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:25:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x003d00570111db4999bcac84d3b3ac5e5df830621a7a3128010eb73670e98ef7
Open tx
961.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:25:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x00650077584252a20c014c24e1b2605a1473808206fc9cf603cf593506266a7b
Open txWallet profile
85.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:25:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x0056003c8258ed77f8498b254e5c838053df466bdb8b4a945a5425a70a939b07
Open tx