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Inspect spike
Spike bucket

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

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

Window: 07/22/2026, 2:20:00 A.M. to 07/22/2026, 2:21:00 A.M.
Fully observable spike
high confidence
96% coverage
High-confidence spike
Coverage
Explained QUAI: 8,476.16
Unexplained QUAI: 375.45
Explained QI: 340.47
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.6x above local average
2.4x previous minute
0.6x 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
12
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
8,851.62 QUAI
340.47 QI
Avg confidence
63.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8852 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x006a27E63Dd6091322285ea6DFa62A318c5F308e (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 22 visible transfer rows • 1 repeated counterpart flow
Confidence high • 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, 2:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,463.69 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,170.8 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0031FCb243C854543ac72de86297AeB4Eaf683a3
Net receiver
Unknown type
2,538.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,554.29 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net receiver
Unknown type
1,438.82 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
3 repeated flows • 287.38 QUAI
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
Selected minute
12 tx
8,851.62 QUAI • 22 addresses
07/22/2026, 2:20:06 A.M.
-1 min
15 tx
3,735.46 QUAI • 25 addresses
07/22/2026, 2:19:06 A.M.
+1 min
27 tx
15,559.1 QUAI • 39 addresses
07/22/2026, 2:21:07 A.M.
-2 min
12 tx
4,637.62 QUAI • 24 addresses
07/22/2026, 2:18:06 A.M.
+2 min
20 tx
9,477.58 QUAI • 33 addresses
07/22/2026, 2:22:06 A.M.
-3 min
27 tx
17,301.34 QUAI • 38 addresses
07/22/2026, 2:17:06 A.M.
+3 min
Best candidate37 tx
53,134.8 QUAI • 47 addresses
07/22/2026, 2:23:07 A.M.
-4 min
16 tx
12,459.31 QUAI • 27 addresses
07/22/2026, 2:16:06 A.M.

Biggest whale alert

2,538.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031FCb243C854543ac72de86297AeB4Eaf683a3
Open tx

All transfers in this selected minute

22 transactions
50.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x0043000cdd0419b50faab8dc08e9bb5483feba59fd5d6f1a4c443c58dc1cabf5
Open tx
66.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x00000020a43991386af9ea1c793f71c81f51646bbf01f70e6199ada28a6de438
Open tx
373.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x002300204b35347af8e639551e0fccf78d26b65733161ed74c19ae7019f6f4cb
Open tx
340.47 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:20:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0058007475e25d290f69b1b55b179c81e455b61cc0c4692496a4e111127e6c5a
Open txWallet profile
418.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x002a00334bf6f8802a6fb2771a9833d926cbf4d0a177660e72b59061f6c6c5cb
Open tx
243.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x005d0049b74a25a2a8fcfac9fe51aaee2cb92ad8ddc3dc9e2f9afd83e1275762
Open tx
781.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x001d003428a781e8ef33897aa8c3c6de8392c2bc9f02281131dde9abeed24611
Open tx
97.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:48 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Tx: 0x003b0069247100af0a3cec72466eed7a24fc2188fa5b960469ed3de5487ea83b
Open tx
51.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006da86e430038348C647af027052dD73F59DDba
Tx: 0x0023001ad17f70540e776dfd2a9ac55f9cabb44c04d1b8af48825941b41bfb89
Open tx
144.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0025E8E71fFFA63065C2b52DAf56CAeA23f8936F
Tx: 0x0054001eb5b329e9ea23ee39bdedc17f4de7ee088d473c1e42d55d9f12f27dde
Open tx
2,538.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031FCb243C854543ac72de86297AeB4Eaf683a3
Tx: 0x0032003037fa5c02c1ab6f9bbf3d24a0dd3bd0d60fb7b401469938cc07a2584c
Open tx
81.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:35 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Tx: 0x000b007b3b5ffb00e9bc7b113205cb0cbbdb7511ca43ae9ac10021e2715ec051
Open tx
1,438.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x0065004a28a9833236b2228955c16d2496144a0cd369d0d9a9cb5e37d72ada78
Open tx
97.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006c9d5Df104e4E6612510Cb732e9140632592e7
Tx: 0x006d006350c6a821e4b736949f940156d48ac001958231acdd9bdcbafc619c75
Open tx
211.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x005a0027ae4f7b1d6d88bd2eee4a88fe79def9105987e020421bd82c97c31240
Open tx
324.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x0019006ede17a0415889c3167c0315394a49723339b8264eab5ebfb926708bfd
Open tx
780.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x00160027d1d1ab3dca13ae96a3abea3d2379f0e4bd50abb3eb6a5b9e1233fc7c
Open tx
45.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030CC6F1F27cf7700b807371931Ae3B47f35d5E
Tx: 0x0022001a8c780a7534cf1c00bb4e76db0e4e424a98fc1d15d34368bf71398206
Open tx
108.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:26 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Tx: 0x00550045224282c5c4fbd3347ba288e2209e8e598eb7ab8dc2cf08228bdc1251
Open tx
430.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
Tx: 0x00110046f1af264278b80678d9477b125c1a21ce2b9f2e3e8df4a5be3367b95e
Open tx
139.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x0031006bcbc9b3717f635be39cf0de23d0e684a9657e01f9721fca2a0d444055
Open tx
51.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:20:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030BAE143FD07361E4e49fE227bD1724899921c
Tx: 0x0036004a81c2f6e6f7497faa90154e75623ffe714ea32bfe93dadcea12c00cb4
Open tx