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Inspect spike

Spike bucket

07/22/2026, 2:24:00 A.M.

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

Window: 07/22/2026, 2:24:00 A.M. to 07/22/2026, 2:25:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 23,017.67

Unexplained QUAI: 0

Explained QI: 0

Unexplained QI: 340.93

Facts

Pattern: Distributed activity

Dominant transfer: 32% of explained volume

Relative context

1.2x above local average

0.4x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

57.1% of bucket activity rendered as rows

Unique addresses

Asset volume

19,893.11 QUAI

340.93 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 19893 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

No repeated counterparty pattern detected yet.

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

Confidence medium • 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, 2:24:00 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 (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

12,895.54 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

9,871.73 QUAI across 5 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

7,269.68 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

6,924.15 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0043f6a0860c43D4fC91706A411d81a5fed7412c

Net receiver

Unknown type

3,703.29 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 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 min Raw alerts API

12 observable transfers were found for this minute, but the bucket total is 21. The remaining 9 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

21 tx

19,893.11 QUAI • 31 addresses

07/22/2026, 2:24:06 A.M.

-1 min

Best candidate37 tx

53,134.8 QUAI • 47 addresses

07/22/2026, 2:23:07 A.M.

+1 min

11 tx

19,107.91 QUAI • 14 addresses

07/22/2026, 2:25:06 A.M.

-2 min

20 tx

9,477.58 QUAI • 33 addresses

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

+2 min

6 tx

1,861.91 QUAI • 16 addresses

07/22/2026, 2:26:06 A.M.

-3 min

27 tx

15,559.1 QUAI • 39 addresses

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

+3 min

11 tx

5,819.47 QUAI • 20 addresses

07/22/2026, 2:27:06 A.M.

-4 min

12 tx

8,851.62 QUAI • 22 addresses

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

Biggest whale alert

7,269.68 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:24:58 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Open tx

All transfers in this selected minute

12 transactions

7,269.68 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:24:58 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Tx: 0x002900356d50888a8272016b3c1d0d446c05f241dc9582bf8849316995407623

Open tx

6,924.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:24:58 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Tx: 0x0043007290fd6f7b1c708a3fdc38afe71a79fe8cf57d9050d18661f2497d69d4

Open tx

829.66 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:24:54 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17

Tx: 0x001f0011647b6c4dfc18636a00f1eaed16435db5b3a028a9b1193e3f61bce740

Open tx

343.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:24:54 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0045a4a8864FE994Ab900D216C54417872Eb1b49

Tx: 0x002e006c5cdcd0ad39981a9414c7bbb003dc066b160d26c19503a1c0ebcf6cef

Open tx

408.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:24:37 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb

Tx: 0x0076004f6b5d066ccc8cec51c43dbaea9c84ded180556a02f116451f6c46f890

Open tx

307.09 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:24:37 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F

Tx: 0x000c005f665ef9e88fb49187e8c336c629c00a41fb81627b9166b3d38af79dc1

Open tx

1,271.6 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:24:35 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0

Miner wallet

Tx: 0x000d00309a6a97ac4bd62a9fe6f66f086450630df68a58a5699266cc00965d5e

Open tx

1,326.13 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/22/2026, 2:24:35 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260

Tx: 0x00470067d2429e5f045222113dbb865afa362c72d91442b41826628917256b1c

Open txWallet profile

97.99 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:24:35 A.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e

Tx: 0x0027004b2c62b08d71a5e96de9b12a3890aed1df0d08c9432816d982c81808f6

Open tx

3,703.29 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:24:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c

Tx: 0x007000110bf900e63bba406f398bdc43a414c3c5842be2124871468fcc3f8b4a

Open tx

383.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:24:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3

Tx: 0x00750042834f72b4504ec07f968a04120a6b786804e73156a3b879de4b6fd3da

Open tx

152.41 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/22/2026, 2:24:03 A.M.

From: 0x003ada29b6dD1C0a76faD05047Eb93b6D2589B8E

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x005e003e670516a3fd188083ea04e4fd429b8342137b9da1b149f61f98285d47

Open txWallet profile