<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

07/20/2026, 2:17:00 A.M.

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

Window: 07/20/2026, 2:17:00 A.M. to 07/20/2026, 2:18:00 A.M.

Partially observable spike

low confidence

51% coverage

Coverage

Explained QUAI: 3,377.09

Unexplained QUAI: 3,191.73

Facts

Pattern: Mixed spike

Dominant transfer: 57% of explained volume

Relative context

0.9x above local average

1.1x previous minute

0.7x 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

78.6% of bucket activity rendered as rows

Unique addresses

Asset volume

6,568.82 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.

Dominant behavior: distribution

distribution + low confidence + 6569 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 37

Why this spike matters now

Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.

No repeated counterparty pattern detected yet.

Confidence context: low • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 11 visible transfer rows

Confidence low • Source account-shape-default

Limits: no repeated pair pattern yet • confidence remains low

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 07/20/2026, 2:17:00 A.M.

Coverage gap moderate (49% not covered)

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 • observable coverage remains partial (51%) • 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

2,066.4 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,916.35 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

805.74 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

504.96 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0017e043bC29e32850Bf62db9A38E53A989708d7

Net receiver

Unknown type

401.17 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 14. The remaining 3 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

14 tx

6,568.82 QUAI • 28 addresses

07/20/2026, 2:17:22 A.M.

-1 min

15 tx

6,148.43 QUAI • 26 addresses

07/20/2026, 2:16:21 A.M.

+1 min

12 tx

9,390.14 QUAI • 26 addresses

07/20/2026, 2:18:22 A.M.

-2 min

10 tx

5,802.57 QUAI • 22 addresses

07/20/2026, 2:15:21 A.M.

+2 min

20 tx

4,086.34 QUAI • 31 addresses

07/20/2026, 2:19:22 A.M.

-3 min

31 tx

8,539.93 QUAI • 43 addresses

07/20/2026, 2:14:22 A.M.

+3 min

3 tx

2,090.8 QUAI • 12 addresses

07/20/2026, 2:20:21 A.M.

-4 min

Best candidate22 tx

14,016.65 QUAI • 31 addresses

07/20/2026, 2:13:22 A.M.

Biggest whale alert

4,211.54 QUAI

Whale alertPersisted Alert

Cyprus-1

07/20/2026, 2:18:00 A.M.

QUAI whale transfer detected on Cyprus-1

Open tx

All transfers in this selected minute

11 transactions

56.85 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/20/2026, 2:17:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00194E8CDb0d81019779015d0dd0823e76Cc4e9e

Tx: 0x005f000daf8d0b502566097dd726ab1ffc0d397488423f551f91b619732c7eff

Open txWallet profile

150.41 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:17:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB

Tx: 0x001200559f41817a2c8fa4a8cdffaaca38855cc5ae110eb916a1cb54c38d5a7f

Open tx

1,916.35 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:17:38 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0031D2b1154fcBdcdeAaDe01e512858E726942b0

Miner wallet

Tx: 0x00500058f93d3266463f6293b587a056cc7fb85262192ec3136b6ecf273542c4

Open tx

92.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:17:24 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57

Tx: 0x0057002486bca4210d8d85cdc807e8c63ed1db8142e3f9300985fd5a788a44bf

Open tx

280.07 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:17:24 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001Cd0f21f4c4bbE4eA9Ea30F508e15887E17720

Tx: 0x000a004063105e5eee7b3cf175a435bc7461fe4a199f3b4761a2a5f8914b0f5a

Open tx

321.97 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:17:22 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F

Tx: 0x0078002486cfe75f5ffe618c96cfdce08883f736c838666e0cd0ed59e918ccc5

Open tx

29.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:17:22 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002F333F4E07c20723a5B9A5e0d937B69F333c74

Tx: 0x0005000d79accb7614743656f826bea9a5d1e0c6935fb38ed99bb53755cb2d56

Open tx

401.17 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/20/2026, 2:17:22 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7

Tx: 0x00280078649c1819a19b364b62471e32c67d9e4693c649b62888c4f670411d07

Open txWallet profile

46.94 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/20/2026, 2:17:15 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0017bE394941A14825D130Aac4B9bd6C80329992

Tx: 0x0015000a6da14b7459729eddc95dbdad47d113a3db53b9da80d9778156a59fec

Open txWallet profile

28.06 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:17:15 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE

Tx: 0x000d000507f85e0fe5f76f023641e80a8a05a73fbb6fbce4e590366aa181952d

Open tx

53.28 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:17:15 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001B4D7a22CCec44bd2569c5301ca25b47589eb0

Tx: 0x002000482bc15a3c0d85dbf3d8b13e4f22fa65187e47289da82688abef4c672a

Open tx