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Inspect spike
Spike bucket

07/20/2026, 2:30:00 A.M.

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

Window: 07/20/2026, 2:30:00 A.M. to 07/20/2026, 2:31:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 26,798.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.6x above local average
3.7x previous minute
1.2x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
16
Observable rows
12
75.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
16,961 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2 • 0x0051382499A45edC023AE738AE60fcF4D02B9deD.
Dominant behavior: distribution
distribution + medium confidence + 16961 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 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2 • 0x0051382499A45edC023AE738AE60fcF4D02B9deD.
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 • 12 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: 07/20/2026, 2:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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

0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Net sender
Unknown type
12,300 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0051382499A45edC023AE738AE60fcF4D02B9deD
Net receiver
Unknown type
12,300 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
11,299.23 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
10,960.99 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,314.48 QUAI across 3 visible rows
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
12 observable transfers were found for this minute, but the bucket total is 16. The remaining 4 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
16 tx
16,961 QUAI • 29 addresses
07/20/2026, 2:30:19 A.M.
-1 min
12 tx
4,577.7 QUAI • 25 addresses
07/20/2026, 2:29:19 A.M.
+1 min
10 tx
14,542.64 QUAI • 22 addresses
07/20/2026, 2:31:19 A.M.
-2 min
6 tx
11,209.14 QUAI • 15 addresses
07/20/2026, 2:28:18 A.M.
+2 min
12 tx
3,736.16 QUAI • 25 addresses
07/20/2026, 2:32:19 A.M.
-3 min
12 tx
3,389.97 QUAI • 25 addresses
07/20/2026, 2:27:19 A.M.
+3 min
Best candidate44 tx
158,113.21 QUAI • 57 addresses
07/20/2026, 2:33:19 A.M.
-4 min
17 tx
19,000.46 QUAI • 28 addresses
07/20/2026, 2:26:19 A.M.

Biggest whale alert

12,300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:30:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
To: 0x0051382499A45edC023AE738AE60fcF4D02B9deD
Open tx

All transfers in this selected minute

12 transactions
266.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:30:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x0074002488835b28ee5a2d39613febc85f08da73065fad9d848e5dfd8d389982
Open tx
222.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:30:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
Tx: 0x00410004e22074afe3c5ba78da001fe7aca37a8eb0398a350502fcef96a6c1f8
Open tx
286.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:30:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x0073003f712dd31b401bd3e43ee401fe3019c096d9f7daa394682e33a242abc9
Open txWallet profile
51.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:30:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x00760058c094891fbc100b841ca93dae191492a17746af7316ae1b0a4137fdc5
Open txWallet profile
58.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:30:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00755a92D1215bd78F9a5B3C8B327C894cbDEC13
Tx: 0x002e007363e97eba9c6f43e9250f347d9963c4faf9359f617dca216590bebbda
Open tx
204.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:30:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x000e00013a885c2a1e59399699deabd87b4685a35ef701605eefc9f80a6c0b14
Open tx
12,300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:30:43 A.M.
From: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
To: 0x0051382499A45edC023AE738AE60fcF4D02B9deD
Tx: 0x003d006e8e7a5f4c34355e7a3b0a444976125b0bad7518a16569835ae4e9ab81
Open tx
10,960.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:30:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
Tx: 0x003c004021399d1b5ce5e815f6f2c6763fa8bea08b8672a824849746f1e6fbdf
Open txWallet profile
2,033.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:30:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x0016007349fa541a0f2ff8f26838477532cd8b05d37b2410b98fde50b42f770d
Open tx
398.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:30:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x0049002a08f9af835ca33a2ee0a31c44829a86d344068682597e8d829f5c17e6
Open tx
9.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:30:08 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00450005565f954e4162fdb1f23d371a35d3ddeede3afad573a2a9f1327e89cb
Open txWallet profile
5.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:30:08 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e006a34eb8ae22b2bb3ed9729d198db918f03aeee28751f943446e9eb3c91
Open txWallet profile