<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

07/20/2026, 2:54:00 A.M.

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

Window: 07/20/2026, 2:54:00 A.M. to 07/20/2026, 2:55:00 A.M.

Fully observable spike

high confidence

57% coverage

Coverage

Explained QUAI: 6,310.26

Unexplained QUAI: 4,797.46

Facts

Pattern: Mixed spike

Dominant transfer: 55% of explained volume

Relative context

0.7x above local average

20x previous minute

2.4x 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

11,107.71 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1.

Dominant behavior: distribution

distribution + high confidence + 11108 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 • 0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1.

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 • 9 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 • Partial source coverage

Last updated: 07/20/2026, 2:54:00 A.M.

Coverage gap moderate (43% not covered)

Based on: 1 related signal • 9 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 • observable coverage remains partial (57%) • 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

4,724.26 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,445.99 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,518.61 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x007590604B15235E365DF00570CDb50D3edEE76d

Net receiver

Unknown type

1,402.04 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0068247200F6932D2AF05a34df95E1a52DCf7cF4

Net receiver

Unknown type

770.89 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

7 tx

11,107.71 QUAI • 21 addresses

07/20/2026, 2:54:19 A.M.

-1 min

2 tx

554.03 QUAI • 12 addresses

07/20/2026, 2:53:18 A.M.

+1 min

8 tx

4,711.69 QUAI • 20 addresses

07/20/2026, 2:55:19 A.M.

-2 min

11 tx

3,153.8 QUAI • 22 addresses

07/20/2026, 2:52:19 A.M.

+2 min

12 tx

6,027.16 QUAI • 23 addresses

07/20/2026, 2:56:19 A.M.

-3 min

8 tx

4,533.14 QUAI • 21 addresses

07/20/2026, 2:51:19 A.M.

+3 min

Best candidate26 tx

75,843.38 QUAI • 37 addresses

07/20/2026, 2:57:19 A.M.

-4 min

23 tx

15,975.62 QUAI • 39 addresses

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

Biggest whale alert

3,445.99 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:54:44 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1

Miner wallet

Open tx

All transfers in this selected minute

9 transactions

82.97 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:54:58 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d

Tx: 0x00390042037b98178d9dc074c7352038965194b73d788ca3b786814892e358e8

Open tx

56.06 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:54:58 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007701274258e7066A2f2E6258E9a72b45DA8C35

Tx: 0x003e00057a1fcb51e8d10de6e57eefe265181bae88867ed7182f469b40c0134d

Open tx

3,445.99 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:54:44 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1

Miner wallet

Tx: 0x00780068e9c3cfb36e2fdc23b4a34391f571bc54be54ff3658d0b6df7decfcb2

Open tx

31.99 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:54:44 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007606eE9855cF1e53B0F2Aa85bCdD5404b29d78

Tx: 0x006000014d803ba594f48f166bce4c9e9e29e2f7df995256f880cbe4ac11f686

Open tx

770.89 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:54:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0068247200F6932D2AF05a34df95E1a52DCf7cF4

Tx: 0x006e0079161227818d44eb598cc1589f25695436a84e9b86076b4bb1ae60e68f

Open tx

28.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:54:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0075Fe0d9830B7aFeE3a38CF98eef77737D2bDA7

Tx: 0x0029001daa6a1085075a28d4ed18d5c8c0b6986ab6d2a3702e725da47e7d1e61

Open tx

424.42 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:54:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa

Tx: 0x006f0073a8388275686873ba30b79c06a665ef826b6722b1250f97ccee4d521a

Open tx

1,402.04 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 2:54:11 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007590604B15235E365DF00570CDb50D3edEE76d

Tx: 0x001c00045e07a8eb67d4bb2429805e35974e99259455900171c419187e37faa3

Open tx

67.39 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/20/2026, 2:54:11 A.M.

From: 0x007031217170eE22C313072FAa642a0ADBDCA17B

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x00450024dc2f9b7d11f39d14d2685e48a239539c49f3dbe0f195156acff705ce

Open txWallet profile