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Inspect spike

Spike bucket

07/21/2026, 2:52:00 A.M.

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

Window: 07/21/2026, 2:52:00 A.M. to 07/21/2026, 2:53:00 A.M.

Fully observable spike

high confidence

80% coverage

Coverage

Explained QUAI: 8,226.91

Unexplained QUAI: 2,099.34

Facts

Pattern: Mixed spike

Dominant transfer: 46% of explained volume

Relative context

0.6x above local average

0.2x previous minute

1.3x next minute

Interpretation

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

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

10,326.25 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 + 10326 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 • 8 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: 07/21/2026, 2:52:00 A.M.

Coverage gap moderate (20% 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,821.39 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,799.48 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,405.52 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Net receiver

Unknown type

2,315.85 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00631D43f340A0EC5F247627756fc1288f05Cc1E

Net receiver

Unknown type

788.28 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

6 tx

10,326.25 QUAI • 15 addresses

07/21/2026, 2:52:13 A.M.

-1 min

Best candidate31 tx

68,740.68 QUAI • 47 addresses

07/21/2026, 2:51:06 A.M.

+1 min

8 tx

8,095.89 QUAI • 18 addresses

07/21/2026, 2:53:18 A.M.

-2 min

18 tx

21,996.44 QUAI • 30 addresses

07/21/2026, 2:50:09 A.M.

-2 min

18 tx

21,996.44 QUAI • 30 addresses

07/21/2026, 2:50:14 A.M.

-4 min

4 tx

3,410.53 QUAI • 15 addresses

07/21/2026, 2:48:13 A.M.

-5 min

2 tx

3,303.47 QUAI • 9 addresses

07/21/2026, 2:47:13 A.M.

+5 min

2 tx

1,115.89 QUAI • 10 addresses

07/21/2026, 2:56:54 A.M.

Biggest whale alert

3,799.48 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/21/2026, 2:52:54 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

8 transactions

788.28 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/21/2026, 2:52:57 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E

Tx: 0x00700052c92f6c946d575a9420ff0791c66697329e2040fd428cbdd450824eb9

Open tx

91.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/21/2026, 2:52:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d

Tx: 0x003a002e541293af157f50fe839ad7906eb48da6ddc7c149217a26b9df1ba993

Open tx

276.82 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/21/2026, 2:52:54 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b

Tx: 0x00670002c4a05ad5482d80c2aa2025036beb853060d41b6ccf3d956632d33ad6

Open tx

3,799.48 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/21/2026, 2:52:54 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1

Miner wallet

Tx: 0x000c006fccad8f260ec99c7157d9634977842d91aba6281ec4c060dae7f1fecd

Open tx

518.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/21/2026, 2:52:51 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0068247200F6932D2AF05a34df95E1a52DCf7cF4

Tx: 0x00790014de88cd6da12e5cb5694d094804358cfa561203e4d157a36dd4b9d861

Open tx

2,315.85 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/21/2026, 2:52:51 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Tx: 0x0079001e53f0612dea4223425e294e1562dc2a2307df1a61762df43145821aa2

Open tx

411.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/21/2026, 2:52:02 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa

Tx: 0x0045006aa999e9fe6f1fc3068b178852b5ebaec858e098b128cf348f16e2b915

Open tx

24.57 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/21/2026, 2:52:02 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00622819C29f0bF9f686e9a9DE0178D2D3D5a613

Tx: 0x00050071465c7613fc2b9feb84284d6ba6eb27cab134b0aca0d039042585d6a7

Open tx