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Inspect spike

Spike bucket

07/20/2026, 2:43:00 A.M.

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

Window: 07/20/2026, 2:43:00 A.M. to 07/20/2026, 2:44:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 5,576.6

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 36% of explained volume

Relative context

0.2x above local average

0.4x previous minute

0.5x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,739.34 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.

Dominant behavior: distribution

distribution + high confidence + 1739 QUAI

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

Importance score: 55

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.

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 • 8 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, 2:43:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,761.04 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,980.48 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Net receiver

Unknown type

1,679.91 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

919.55 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

815.56 QUAI across 4 visible rows

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: 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

2 tx

1,739.34 QUAI • 4 addresses

07/20/2026, 2:43:18 A.M.

-1 min

8 tx

4,190.71 QUAI • 16 addresses

07/20/2026, 2:42:18 A.M.

+1 min

6 tx

3,837.26 QUAI • 20 addresses

07/20/2026, 2:44:19 A.M.

-2 min

6 tx

10,622.55 QUAI • 16 addresses

07/20/2026, 2:41:19 A.M.

+2 min

8 tx

5,923.96 QUAI • 18 addresses

07/20/2026, 2:45:19 A.M.

-3 min

4 tx

904.36 QUAI • 15 addresses

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

+3 min

Best candidate27 tx

35,156.8 QUAI • 37 addresses

07/20/2026, 2:46:19 A.M.

-4 min

14 tx

8,196.83 QUAI • 26 addresses

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

Biggest whale alert

1,980.48 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:43:45 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Open tx

All transfers in this selected minute

8 transactions

919.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:43:59 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004F62fFC8a66f549Df1FA3079e8A1508006c20B

Miner wallet

Tx: 0x00020047887d57239544bfcb696a8c03261f6e34050bb3001509fb417f121bdc

Open tx

39.88 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:43:59 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005f8E7236450FD8DB0D4D6f14a516120c4224aD

Tx: 0x007c00710ae61cc0f8efdee68de126a8abb1be1834fddf9273ea909fb62cdaad

Open tx

206.07 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:43:45 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Tx: 0x00520009883390d748f6e7185d6caf5c9b758095ac3828e05ab506611453fd9b

Open tx

1,980.48 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:43:45 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Tx: 0x0018001dee9be7bb61dfaaf8da86cff15dd1e0eecc582814d940949fd2a05254

Open tx

181.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:43:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004EC4887ececb12Ab754FFDaeBC427d55cA2AC4

Tx: 0x006b00158ec260e30aa0a7b2d809c127fc79e265b685ab702e5444fe20eb5449

Open tx

510.18 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:43:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005e7706c58686D000bD557c1D7677C3ac57B020

Tx: 0x005d000acb5ff515898c0b475d057941dee47e1a40ba9c34a2d5dcc096db9335

Open tx

1,679.91 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:43:06 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Tx: 0x0018003141a2330d3d030f587181afa9a22083699fbed486a9b2a045a7c1c901

Open tx

59.43 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:43:06 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005e4E7CeAf61Bfd75Ce3464Be8A83E99d27cE0C

Tx: 0x000f0074e4e0f5118cb065a009f3d0f5a42abfdc01296af36c2a70ec12d56533

Open tx