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Inspect spike

Spike bucket

07/20/2026, 2:37:00 A.M.

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

Window: 07/20/2026, 2:37:00 A.M. to 07/20/2026, 2:38:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 13,447.78

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 32% of explained volume

Relative context

0.2x above local average

1.4x previous minute

0.6x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The visible flow is broad and internally consistent.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

5,450.72 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 + 5451 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 • 14 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 • Broad source coverage

Last updated: 07/20/2026, 2:37:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 14 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

8,502.44 QUAI across 7 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,945.34 QUAI across 7 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

4,360.82 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x004f5F31A33044bda14eBeD4b620CC4332150Fe4

Net receiver

Unknown type

2,922.29 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,649.51 QUAI across 1 visible row

Known watch context

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 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

12 tx

5,450.72 QUAI • 25 addresses

07/20/2026, 2:37:19 A.M.

-1 min

2 tx

3,985.39 QUAI • 12 addresses

07/20/2026, 2:36:18 A.M.

+1 min

8 tx

9,186.15 QUAI • 21 addresses

07/20/2026, 2:38:19 A.M.

-2 min

9 tx

19,934.55 QUAI • 23 addresses

07/20/2026, 2:35:19 A.M.

+2 min

14 tx

8,196.83 QUAI • 26 addresses

07/20/2026, 2:39:19 A.M.

-3 min

10 tx

6,131.83 QUAI • 23 addresses

07/20/2026, 2:34:19 A.M.

+3 min

4 tx

904.36 QUAI • 15 addresses

07/20/2026, 2:40:18 A.M.

-4 min

Best candidate44 tx

158,113.21 QUAI • 57 addresses

07/20/2026, 2:33:19 A.M.

Biggest whale alert

4,360.82 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:37:50 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Open tx

All transfers in this selected minute

14 transactions

4,360.82 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:37:50 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Tx: 0x0070000d26c5ed9e55abb5621556b2c7814d59be3359b610fc9bce58ba14a610

Open tx

382.79 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:37:50 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x004F62fFC8a66f549Df1FA3079e8A1508006c20B

Miner wallet

Tx: 0x00060024aea157167d0281da5d10af294769b232b1b18da275b358336be06a67

Open tx

2,922.29 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/20/2026, 2:37:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4

Tx: 0x00420005fe1a57712f63b7107dea80692c85e61abdb5b786cdb05db98d4254eb

Open txWallet profile

56.13 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:37:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0047534632e326B1BEE7538fdD95c0112BA0A88E

Tx: 0x0034001dc14e598dc646055a733f1c16fb984655b0c8e29db23eac621c35f8f2

Open tx

534.06 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:37:19 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0044CC6785AD1166177A3D26cb3CF23122792138

Tx: 0x00520036be6534967f235a992e591f71f780021ee73cee203170e53b69eae5fd

Open tx

224.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:37:19 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004e755A3d560F2a8fc7f3095cb8d440CF688790

Tx: 0x00320052a6382bab6ed69234366797d5c5f697309a8e1891ef07cdfb14c684d1

Open tx

416.93 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:37:14 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F

Tx: 0x0052002eab128d42436323c4297029f73448168824d75e6d8c184dd728773cde

Open tx

570.33 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:37:14 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD

Tx: 0x0057000184ccb37302708df48bb2af5183d93efc73d861421f7833f522899a5b

Open tx

500.44 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:37:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3

Tx: 0x003e00615c5915ea58434ee3282ebd5dda22e1285c71bdc27eb3f8ab31689916

Open tx

1,649.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:37:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0

Miner wallet

Tx: 0x007d00729300bffa3dea161538db648845dcf5c04f4cfdc6738162152a837062

Open tx

117.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:37:06 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004a8E53ffcE813f9948115d9C7914878a865461

Tx: 0x000600230b5c043e33f394621fa948e7277bb79075893bc65b292c2fc7c34c55

Open tx

1,354.91 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:37:06 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c

Tx: 0x005100459f702d4ebea23b03fff8603a79b5edd72e071554c739e0b89a349b41

Open tx

227.76 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:37:00 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004A630994Ba96bEc447B465dB34579ba8195B59

Tx: 0x003e001c6dd69e43e0e6196033419748344b8b56fe0eeda900ace838bd9bf609

Open tx

130.07 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:37:00 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0043ed21c06B3Cb0770Cb28112E5c50eE474a924

Tx: 0x007d0023ccc5612c49f3ce32948edd25965f8fff291504e9774545836f4acc02

Open tx