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Inspect spike
Spike bucket

07/22/2026, 2:11:00 A.M.

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

Window: 07/22/2026, 2:11:00 A.M. to 07/22/2026, 2:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22,946.26
Unexplained QUAI: 0
Explained QI: 342.43
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.5x above local average
38x previous minute
0.2x 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
10
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
5,672.11 QUAI
342.43 QI
Avg confidence
63.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0005295193e50b568595266A48Bbbb842313a99f.
Dominant behavior: distribution
distribution + high confidence + 5672 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 • 0x0005295193e50b568595266A48Bbbb842313a99f.
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 • 17 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: 07/22/2026, 2:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
19,203.55 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
9,658.1 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e
Net receiver
Unknown type
7,793.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,139.82 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Net receiver
Unknown type
1,788.75 QUAI across 2 visible rows
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 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
10 tx
5,672.11 QUAI • 18 addresses
07/22/2026, 2:11:06 A.M.
-1 min
4 tx
147.81 QUAI • 14 addresses
07/22/2026, 2:10:06 A.M.
+1 min
Best candidate17 tx
22,946.26 QUAI • 30 addresses
07/22/2026, 2:12:06 A.M.
-2 min
0 tx
0 QUAI • 6 addresses
07/22/2026, 2:09:05 A.M.
+2 min
72 tx
19,229.93 QUAI • 82 addresses
07/22/2026, 2:13:07 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 2:08:06 A.M.
+3 min
71 tx
20,916.69 QUAI • 83 addresses
07/22/2026, 2:14:07 A.M.
-4 min
3 tx
15,296.93 QUAI • 17 addresses
07/22/2026, 2:07:06 A.M.

Biggest whale alert

9,658.1 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Open tx

All transfers in this selected minute

17 transactions
835.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x003b0015b259edca05b91d3acce43f11c443cd5629fcab0fb2feee5983bbdf58
Open tx
952.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x00210015c3c95ecbf03711301be23de482fe839500e78fcaa727756c39d1dc7a
Open tx
130.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
Tx: 0x001d0053c2212f38830439b850a058bd796eb6892679cb88934af7f799e84719
Open tx
7,793.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e
Tx: 0x002300176679e51a370e9556afb7c8e271285d428a05e8131d33fabca8410806
Open tx
115.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00065607ba8c100Ed8Fff003BC9d60d779fDDaFe
Tx: 0x00150002b2ded7f2ba06d5bee3912cb4ae1fa7408ed2a7a210bec66b0d45ca1f
Open tx
116.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x004b006706ce5f3205f6bdb8778ed261e95f1942c6b2a32f7034db02c26ffed9
Open tx
9,658.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Tx: 0x000b007d39c009a6a06108b130056275cc9d3f8ab8e85b0032b99748ad47504d
Open tx
62.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000df583F8e96D36715a277373A44B29933859Bd
Tx: 0x0041007364d3255925b4392d2c223f52c92b5117a436e610e6358f621f902c0c
Open tx
823.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Tx: 0x0041005cfd437149f308c9cdfda32fffdd71cefc9d964d5ac421a3a67317437c
Open tx
342.43 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:11:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x001b00051063734380b1cf8d4a7d1daa7875f61b94c3311adc693d942289a35f
Open txWallet profile
530.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x0049001b7cfe3abec449144a58826673f27258048b577fdd7d80241762e33a6a
Open tx
61.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000D852Db84134C988dd36e091871992121baF46
Tx: 0x005d00720b35ba110adc4622cd3996675be461389e2206da695b3dee28b45d45
Open tx
458.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
Tx: 0x0005002f32aac7816f2dc9757fc81b301513d899ea3f38889d02464b0593d27f
Open tx
834.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x001500201061c82fb11ec30b5ef6392fb065b7f26eea39dd9977f18cd8ef2637
Open tx
98.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:05 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Tx: 0x007d000c0aae33b6fcd4d5f06a7859a688570af12db2e5d3af908cfbe868ce4a
Open tx
340.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:11:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x002d0079353563c6ed318cc6050be44ed59ed0d9a1cdbb83e5cf80142a0fa55f
Open tx
132.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:11:05 A.M.
From: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00000051da8a4d72bcf4318ca0ddc5f9e02cbc87bb0203796bf9ecafb915f4df
Open txWallet profile