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Inspect spike

Spike bucket

07/22/2026, 2:19:00 A.M.

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

Window: 07/22/2026, 2:19:00 A.M. to 07/22/2026, 2:20:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 8,851.62

Unexplained QUAI: 0

Explained QI: 340.67

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 50% of explained volume

Relative context

0.2x above local average

0.8x previous minute

0.4x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

80.0% of bucket activity rendered as rows

Unique addresses

Asset volume

3,735.46 QUAI

340.67 QI

Avg confidence

64.5%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.

Dominant behavior: distribution

distribution + medium confidence + 3735 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.

0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x006a27E63Dd6091322285ea6DFa62A318c5F308e (2 repeated flows).

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 12 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/22/2026, 2:19:00 A.M.

Coverage gaps appear limited

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 • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

5,079.94 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508

Net receiver

Unknown type

4,395.95 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

2,288.61 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0064634a2CfD929752e6DA17f0A2f0C3ee024598

Net receiver

Unknown type

1,417.55 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,265.79 QUAI across 3 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x006a27E63Dd6091322285ea6DFa62A318c5F308e

2 repeated flows • 217.27 QUAI

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: 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 min Raw alerts API

12 observable transfers were found for this minute, but the bucket total is 15. The remaining 3 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

15 tx

3,735.46 QUAI • 25 addresses

07/22/2026, 2:19:06 A.M.

-1 min

12 tx

4,637.62 QUAI • 24 addresses

07/22/2026, 2:18:06 A.M.

+1 min

12 tx

8,851.62 QUAI • 22 addresses

07/22/2026, 2:20:06 A.M.

-2 min

27 tx

17,301.34 QUAI • 38 addresses

07/22/2026, 2:17:06 A.M.

+2 min

27 tx

15,559.1 QUAI • 39 addresses

07/22/2026, 2:21:07 A.M.

-3 min

16 tx

12,459.31 QUAI • 27 addresses

07/22/2026, 2:16:06 A.M.

+3 min

20 tx

9,477.58 QUAI • 33 addresses

07/22/2026, 2:22:06 A.M.

-4 min

Best candidate39 tx

54,833.07 QUAI • 48 addresses

07/22/2026, 2:15:06 A.M.

Biggest whale alert

4,395.95 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:19:57 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508

Open tx

All transfers in this selected minute

12 transactions

58.89 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:19:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0023017E35176D093A766f758b30EE21ccc3d153

Tx: 0x000c001e844127aa98c30eb51fd10011f7d928cfc02f25fa68dc764b293dd7d7

Open tx

4,395.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:19:57 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508

Tx: 0x00240061ca61ae3f0470e6177606d2be85db119b08daa0facf9faeb5a769cb8b

Open tx

1,417.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:19:57 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598

Tx: 0x000d0043595f33793a78e4e1e9ef47cd121c48b11bfda07d0700b0deed7afdd8

Open tx

451.2 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:19:54 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074

Miner wallet

Tx: 0x003e0063437a7fc55fd8d3da27fe95d65fa57281c542280885e2a1b90f0d81af

Open tx

238.57 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:19:54 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002e8FAa296766d87778910276B1EC6bFA3D4A78

Tx: 0x005900462da3ffd9f8250d2ce6daae1f286c00e9388c3f2643a672850e29b2c7

Open tx

331.19 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:19:54 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4

Tx: 0x002d00121d438d20c20d93be48fa2f265504859ae5041f513f0e76e4ba3c3151

Open tx

108.64 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:19:54 A.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e

Tx: 0x001f0057b5371c431c3bef5f35991114a755cd8519451f131a0977d852181390

Open tx

340.67 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

07/22/2026, 2:19:33 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Tx: 0x00370076faabfacd6994606decf1223fc713eb37abd874b22ff0d29a9d707e66

Open txWallet profile

419.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:19:33 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489

Tx: 0x000000482700b632625b189755fc8bce5c12bbbd4e9d99c057448b834d7e866b

Open tx

875.7 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:19:33 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00226a6d392A35E61F953F09bCb02251491A0d10

Tx: 0x00270031f9a01a1e097396389d83fbac74b201e605678b8be08cb6c761650206

Open tx

445.42 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:19:33 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE

Tx: 0x006a006fa911fd86fb05ee6cde5a8e0a20d52bc4211b20f84328047245fdb741

Open tx

108.64 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:19:33 A.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e

Tx: 0x0077001b6b5ad9b080005a1ddc6114b0f02d92b2de6de2db0bb3395f81e02908

Open tx