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Inspect spike

Spike bucket

07/20/2026, 2:46:00 A.M.

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

Window: 07/20/2026, 2:46:00 A.M. to 07/20/2026, 2:47:00 A.M.

Partially observable spike

medium confidence

62% coverage

Coverage

Explained QUAI: 21,752.49

Unexplained QUAI: 13,404.31

Facts

Pattern: Mixed spike

Dominant transfer: 59% of explained volume

Relative context

2.5x above local average

5.9x previous minute

1.2x 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

29.6% of bucket activity rendered as rows

Unique addresses

Asset volume

35,156.8 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.

Dominant behavior: distribution

distribution + medium confidence + 35157 QUAI

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

Importance score: 50

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.

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 • 8 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 • Partial source coverage

Last updated: 07/20/2026, 2:46:00 A.M.

Coverage gap moderate (38% not covered)

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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

15,201.44 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

12,822.74 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

6,551.06 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,801.12 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5

Net receiver

Unknown type

2,085.31 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

8 observable transfers were found for this minute, but the bucket total is 27. The remaining 19 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

Best candidate27 tx

35,156.8 QUAI • 37 addresses

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

-1 min

8 tx

5,923.96 QUAI • 18 addresses

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

+1 min

11 tx

28,669.24 QUAI • 24 addresses

07/20/2026, 2:47:19 A.M.

-2 min

6 tx

3,837.26 QUAI • 20 addresses

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

+2 min

11 tx

30,479.91 QUAI • 21 addresses

07/20/2026, 2:48:18 A.M.

-3 min

2 tx

1,739.34 QUAI • 4 addresses

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

+3 min

4 tx

1,995.31 QUAI • 11 addresses

07/20/2026, 2:49:18 A.M.

-4 min

8 tx

4,190.71 QUAI • 16 addresses

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

Biggest whale alert

12,822.74 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:46:22 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

Open tx

All transfers in this selected minute

8 transactions

717.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:46:45 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f

Tx: 0x0072000ed4bf837dc0e080ee7bcee0060ec9a11f043d66625e349f1d6c5d7e6d

Open tx

288.29 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:46:45 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7

Tx: 0x0071002fd3ed2583f090f9c1d2564faec0974363d986c46471007a2851b50d52

Open tx

946.98 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:46:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340

Tx: 0x007f0028a46383ad94192cb1390c33ad6fced22b3d2cacf58968fbfb34739504

Open tx

1,875.6 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/20/2026, 2:46:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733

Tx: 0x0059006db817fe2e23c417c1a47486d545b88a389eeab609ca66037fa81f0207

Open txWallet profile

2,801.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:46:22 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0

Miner wallet

Tx: 0x001d0068babf61eebcaeb5ae1007f0b049d98efeadf0426b1aedc1415c035962

Open tx

12,822.74 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:46:22 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

Tx: 0x002600594094da924978c407f224b8914349b8122210ef42288488a47a9e358c

Open tx

214.81 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:46:05 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02

Tx: 0x0025003df2fa87a318f675d92a503421e9bd01429a3ca980574e03f54ab0e387

Open tx

2,085.31 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:46:05 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5

Tx: 0x003b0014ce7dc155f27c14e3412fa6fa506377c754ef4d39f1ed7121c186a5c3

Open tx