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Inspect spike

Spike bucket

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

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

Window: 07/20/2026, 2:47:00 A.M. to 07/20/2026, 2:48:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 33,816.23

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 59% of explained volume

Relative context

1.9x above local average

0.8x previous minute

0.9x next minute

Interpretation

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

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

28,669.24 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

Dominant behavior: distribution

distribution + high confidence + 28669 QUAI

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

Importance score: 60

Why this spike matters now

Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

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 • 12 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, 2:47:00 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

0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

Net sender

Unknown type

19,999.06 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net receiver

Unknown type

19,999.06 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

8,266.96 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x00661480da333e1c379317201FE532Ea18EA92F1

Net receiver

Unknown type

3,312.67 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004D3C2c7B817dE5775997f9f8953609cF2E45cF

Net sender

Unknown type

2,873.15 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: 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

11 tx

28,669.24 QUAI • 24 addresses

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

-1 min

Best candidate27 tx

35,156.8 QUAI • 37 addresses

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

+1 min

11 tx

30,479.91 QUAI • 21 addresses

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

-2 min

8 tx

5,923.96 QUAI • 18 addresses

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

+2 min

4 tx

1,995.31 QUAI • 11 addresses

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

-3 min

6 tx

3,837.26 QUAI • 20 addresses

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

+3 min

23 tx

15,975.62 QUAI • 39 addresses

07/20/2026, 2:50:19 A.M.

-4 min

2 tx

1,739.34 QUAI • 4 addresses

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

Biggest whale alert

19,999.06 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/20/2026, 2:47:31 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Open txWallet profile

All transfers in this selected minute

12 transactions

49.62 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:47:55 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006816c0BB197785FEE20b2Fc58948B4Da58A90c

Tx: 0x004f000e6cc613f9118b008d9749434e827903f720411c35bfb42918efcfa2c5

Open tx

35.71 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:47:55 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00583aE733b95D86855b6C4b0aCC982d0433199A

Tx: 0x0025001c9324330f8b474727235433f7cd9dd9f0941d724a4d925a5e489561d2

Open tx

1,176.07 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:47:31 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d

Tx: 0x005400072766a153063faf374de47366a31358ad5d9a27e5aaee97d2cf45b19e

Open tx

2,242.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:47:31 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa

Tx: 0x006b0023c591eafd504083646db8221038284d4acab4bc14302920e38687c7ea

Open tx

19,999.06 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/20/2026, 2:47:31 A.M.

From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Tx: 0x0017002c835fee2e05f7558d8a3ae004bc3954c67f6ebc6bd64e89d8f7d938cd

Open txWallet profile

677 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:47:18 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x0006005597501d88fd6eae68c34dc60d7f4b936f5ff3990f83638bd417288c6e

Open tx

419.28 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:47:18 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x00678D59C90247446Fb2Eb13B6a4dA4939561d35

Miner wallet

Tx: 0x005e0039a2e2fcbb598beb00d8d1f2e5f80835bb8e7d66ed6705d9e3ffce5ebc

Open tx

2,242.79 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:47:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE

Tx: 0x00660004999df9b28651cba2fd41b4f7217b9389411f9e3234518b3b889c3907

Open tx

413.37 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:47:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1

Tx: 0x0034005c1da45f5b3d66bc074280e1a38db54833322a2876ef146a8c05488a9f

Open tx

3,312.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:47:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00661480da333e1c379317201FE532Ea18EA92F1

Tx: 0x005a00413eaacd478aece94514f6d5071c85038153337d043ee6d2b170a29f52

Open tx

374.9 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:47:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056086D6bA66331dba675592e3BEF3E91B4948a

Tx: 0x0045001a9150f23d875a462c9ffc03c983b151ccae6fa0a0ba4a70389b292122

Open tx

2,873.15 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/20/2026, 2:47:08 A.M.

From: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x002d006b7f15b3c08ed2261c06f03849bf1c6c61f337d631f27e46cbce73a4fb

Open txWallet profile