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Inspect spike
Spike bucket

07/19/2026, 2:27:00 A.M.

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

Window: 07/19/2026, 2:27:00 A.M. to 07/19/2026, 2:28:00 A.M.
Fully observable spike
high confidence
54% coverage
Coverage
Explained QUAI: 8,922.47
Unexplained QUAI: 7,734.56
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.6x above local average
0.2x previous minute
7.2x 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
8
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
16,657.02 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 + 16657 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 • 10 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, 2:27:00 A.M.
Coverage gap moderate (46% not covered)
Based on: 1 related signal • 10 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 • observable coverage remains partial (54%) • 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
5,459.47 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,463 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
2,416.79 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,322.56 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00418F8526484015C9cd5683D20DCC56F362FA48
Net receiver
Unknown type
1,545.8 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
8 tx
16,657.02 QUAI • 15 addresses
07/19/2026, 2:27:29 A.M.
-1 min
Best candidate10 tx
94,280.9 QUAI • 19 addresses
07/19/2026, 2:26:29 A.M.
+1 min
6 tx
2,320.86 QUAI • 13 addresses
07/19/2026, 2:28:08 A.M.
-2 min
14 tx
16,083.08 QUAI • 23 addresses
07/19/2026, 2:25:29 A.M.
-3 min
44 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.
+3 min
26 tx
21,809.47 QUAI • 38 addresses
07/19/2026, 2:29:40 A.M.
-4 min
19 tx
19,248.5 QUAI • 31 addresses
07/19/2026, 2:22:30 A.M.

Biggest whale alert

2,416.79 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:27:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Open tx

All transfers in this selected minute

10 transactions
112.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:27:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x00740060874ad4a268da3f918b1affbf511563cee7435e75a00552477916a101
Open tx
120.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:27:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x0063007e0727cb47be5d60ebae8d0390436115cb3050cdc201b7095959ac5f92
Open tx
1,380.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:27:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x0029006385a5845c39d14cf75ab4bf430f1bab6cb71381c4f5d1bd5f7811adec
Open txWallet profile
130.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:27:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0058242b842335721E733eB0E4b6F206CB48D35c
Tx: 0x004f00252a51befdc5be392f03ea98272c0b6d4ed7d8346ef07a2a43af5c342c
Open tx
478.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:27:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x000600703e554e429906e3911f1f0a3204bff45d425172fd384b138cb21e8cd8
Open tx
98.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:27:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Tx: 0x0011003ff61a4dc1ba08354d28b9baee75fb98d8bed0925e37ce19d5567c1e93
Open tx
2,416.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:27:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x005700193cd2b51e28474e6532a51cd8b6048af68d7b13c82fb446cb17025163
Open tx
1,545.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:27:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
Tx: 0x0005001f1e8493fb2e6972b866d7afa29e94f51093924dffa1e73cfc7fcbf545
Open tx
2,322.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:27:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x0077007f4c0aebf1b8867f6a0e5b46ce7cc876804ab0b9596b12f7e3f1686324
Open tx
316.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:27:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x00130061baeb7f178f85061d4e543f61333e54c0dd15b7fe3508fd189c278e2a
Open tx