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Inspect spike
Spike bucket

07/21/2026, 2:42:00 A.M.

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

Window: 07/21/2026, 2:42:00 A.M. to 07/21/2026, 2:43:00 A.M.
Partially observable spike
low confidence
31% coverage
Coverage
Explained QUAI: 11,361.19
Unexplained QUAI: 25,245.85
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
1.1x above local average
3.3x previous minute
3.2x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
23
Observable rows
12
52.2% of bucket activity rendered as rows
Unique addresses
33
Asset volume
36,607.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 36607 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/21/2026, 2:42:00 A.M.
Coverage gap high (69% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (31%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,240.15 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,121.04 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,456.32 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5
Net receiver
Unknown type
2,239.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0049A91b8628cb0Cb916085F09dF569E7BB40029
Net receiver
Unknown type
1,371.82 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: 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 minRaw alerts API
12 observable transfers were found for this minute, but the bucket total is 23. The remaining 11 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
23 tx
36,607.04 QUAI • 33 addresses
07/21/2026, 2:42:19 A.M.
+1 min
12 tx
11,361.19 QUAI • 21 addresses
07/21/2026, 2:43:15 A.M.
-2 min
17 tx
10,999.83 QUAI • 31 addresses
07/21/2026, 2:40:14 A.M.
+2 min
8 tx
14,667.25 QUAI • 15 addresses
07/21/2026, 2:44:13 A.M.
+3 min
5 tx
9,355.96 QUAI • 20 addresses
07/21/2026, 2:45:14 A.M.
+4 min
8 tx
4,636.07 QUAI • 19 addresses
07/21/2026, 2:46:13 A.M.
-5 min
Best candidate76 tx
171,381.35 QUAI • 88 addresses
07/21/2026, 2:37:20 A.M.
+5 min
2 tx
3,303.47 QUAI • 9 addresses
07/21/2026, 2:47:13 A.M.

Biggest whale alert

2,456.32 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:42:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
Open txWallet profile

All transfers in this selected minute

12 transactions
1,038.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:42:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Tx: 0x0078005f077e53d8d0d60e53257bbb758b2986f73be9f4d8c09411cabcf09812
Open tx
741.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:42:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Tx: 0x0023001ee0d3aeae066288205667d201ac0e0cad3cb9d6fa5899af0140550990
Open txWallet profile
2,239.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:42:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5
Tx: 0x0014005cc90666963f5179246d9f913e67a12e098a1769f911e73fcc6e03e747
Open txWallet profile
2,456.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:42:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
Tx: 0x0013004d202ffad5bd381322ee6e455252e7cdadc75c173e5dff46e2d580fae8
Open txWallet profile
349.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:42:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
Tx: 0x002400263cd566ff315f767169bca2fc08439fb63b864da000f57c91c9e36d9b
Open tx
24.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:42:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049f5348A4F122833A216D467bAB00E03548bbE
Tx: 0x0070005335e750033f8a5d6081eae873d5ba50cb7758d626040663075959fa59
Open tx
1,178.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:42:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Tx: 0x007100758a96f8b929c4b5d26ebf0f6d9197ce9c91417ce09ed96ec6acec27ac
Open txWallet profile
306.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:42:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x0038006b922acaefc9cbfca798903aef52d85d9a1302d77bd7133523015f1081
Open tx
1,371.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:42:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049A91b8628cb0Cb916085F09dF569E7BB40029
Tx: 0x005e006b3d0552834c5220d9f146290391d9fc275398c3c049693eac6f03dbd4
Open tx
706.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:42:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
Tx: 0x0024007fd6dc241ae34c3ce51e2f41d25a0d38ade0d7617f60baaeba2727234a
Open txWallet profile
30.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:42:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00491387fc64F7DCB8e462951Ea69383704e6bF3
Tx: 0x00250011f94ab8215e141bd39c551cc8bbe25acfa1428ff51fb539d6615780cb
Open tx
917.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:42:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x003e0021159bb6c721ac99823b1d91aef7255a71bb6fc456744b6cf70b92e045
Open txWallet profile