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Inspect spike
Spike bucket

07/21/2026, 2:26:00 A.M.

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

Window: 07/21/2026, 2:26:00 A.M. to 07/21/2026, 2:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,310.68
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.1x above local average
3.5x previous minute
0.1x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
6,310.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6311 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • Broad source coverage
Last updated: 07/21/2026, 2:26:00 A.M.
Coverage gaps appear limited
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 • 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,880.34 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,113.96 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,465.77 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net receiver
Unknown type
1,355.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Net receiver
Unknown type
1,345.14 QUAI across 1 visible row
Actor intelligenceWallet 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 contextSignal 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-4 min
11 tx
1,805.57 QUAI • 21 addresses
07/21/2026, 2:21:31 A.M.
-5 min
12 tx
8,449.25 QUAI • 23 addresses
07/21/2026, 2:20:42 A.M.
-6 min
20 tx
17,566.79 QUAI • 29 addresses
07/21/2026, 2:19:42 A.M.
+6 min
63 tx
123,805.62 QUAI • 78 addresses
07/21/2026, 2:31:30 A.M.
-7 min
6 tx
12,834.59 QUAI • 15 addresses
07/21/2026, 2:18:42 A.M.
-10 min
6 tx
6,191.16 QUAI • 15 addresses
07/21/2026, 2:15:34 A.M.
+11 min
Best candidate76 tx
171,381.35 QUAI • 88 addresses
07/21/2026, 2:37:20 A.M.
-12 min
6 tx
9,720.33 QUAI • 13 addresses
07/21/2026, 2:13:42 A.M.

Biggest whale alert

1,465.77 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:26:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Open tx

All transfers in this selected minute

9 transactions
1,355.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:26:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x0003005f3f3b07686a7d500e21980810e9ca91158d67953e507c5d6a168b1e9e
Open txWallet profile
69.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:26:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10
Tx: 0x003400440a1c16e5930c54ce508aea4383d9216e0f65491aff02cf499e11bb70
Open tx
433.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:26:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x00730028248b70423bdabd9403ecf3e165593c3caad49122b2fcc916d5fedbd1
Open tx
47.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:26:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029daA2B587020D7bB29cEB7B4c473Cb2c46457
Tx: 0x0012005e749f1e3182a1d43f73f429304e72318c75685e3642c882cb7953bcaa
Open tx
316.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:26:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x000d000e6200d75830bac2b1f84bd3b23f410f170151ce3d983f9a6c7068d5a2
Open txWallet profile
1,465.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:26:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x005b003448b2a2859b5163a59d3092faca2e5f20b2a7da99f3fe62fa8d8970fc
Open tx
1,345.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:26:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Tx: 0x0053003cef007e1d799a60a54dbdaddd36415cd05d83eb93f2c68856b8dc5afd
Open tx
442.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:26:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
Tx: 0x00490064f4eae954e01ed27e28c1e44a9004b5da8d53b09442d27a200217b73a
Open txWallet profile
835.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:26:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x005c005a11589a07a2c858880aed84d62423223a3173a93742a5640b79b7ece7
Open tx