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Inspect spike
Spike bucket

07/23/2026, 2:19:00 A.M.

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

Window: 07/23/2026, 2:19:00 A.M. to 07/23/2026, 2:20:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 13,166.48
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.5x above local average
1.6x previous minute
0.7x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
35
Observable rows
16
45.7% of bucket activity rendered as rows
Unique addresses
43
Asset volume
8,221.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + medium confidence + 8222 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 16 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: 07/23/2026, 2:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
9,780.47 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
8,815.55 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,687.18 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,591.47 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Net receiver
Unknown type
908.25 QUAI across 1 visible row
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: 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 minRaw alerts API
16 observable transfers were found for this minute, but the bucket total is 35. The remaining 19 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
35 tx
8,221.95 QUAI • 43 addresses
07/23/2026, 2:19:07 A.M.
-1 min
11 tx
4,988.44 QUAI • 25 addresses
07/23/2026, 2:18:07 A.M.
+1 min
9 tx
12,023.72 QUAI • 19 addresses
07/23/2026, 2:20:06 A.M.
-2 min
3 tx
1,744.88 QUAI • 15 addresses
07/23/2026, 2:17:06 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 2:21:06 A.M.
-3 min
48 tx
32,140.3 QUAI • 57 addresses
07/23/2026, 2:16:07 A.M.
+3 min
Best candidate36 tx
62,925.83 QUAI • 48 addresses
07/23/2026, 2:22:07 A.M.
-4 min
15 tx
12,557.73 QUAI • 26 addresses
07/23/2026, 2:15:07 A.M.

Biggest whale alert

8,815.55 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:19:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Open tx

All transfers in this selected minute

16 transactions
43.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:19:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00217e00Ae073797133E735ad77E7C14d0C18F92
Tx: 0x007f00159e043b19729956e31209a7b7088b779e825430aec62080c79a3d8fec
Open txWallet profile
597.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:19:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x0019005c4ba42328f766be1c9f055d1b36a8a157a77858b884a0fb7b64ca02d7
Open txWallet profile
8,815.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:19:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x004b006b68a7ae2f8c68474b44ed5b62c0fda9dba62f7c9546199d82d0826257
Open tx
859.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:19:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00210882eCeCb8822A7B681a43f0F599a7513236
Tx: 0x007f00551586840e061cf2fead5d32532593129c349f7b3d41cd2467d0b8a8d4
Open txWallet profile
30.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:19:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00463af93A56F262DD0a885271C24ed458002F0C
Tx: 0x005f00172d8f3b4ba47fb2e68769efff42a9179a587cda79545c4af17c5f682b
Open tx
908.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:19:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Tx: 0x0061005f97af4579494f4b19cfec840f37a702c08511a6e339091660961abb93
Open txWallet profile
652.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:19:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x0079001ca88a176a7a84feee61eb5c1b1d80ce1dd099d2f455a3c6fa42df9b61
Open tx
58.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:19:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001f3E19dDB09B46450F8Df87120f8C3C66C16cC
Tx: 0x002e003eeb33b793f9373731bf13b0e7869d96b0f1b65461403e4c4e7af70b26
Open txWallet profile
57.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:19:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00210F35c047a1E6C3377876C8B0e273a0f7332e
Tx: 0x004e001a8fcc119390b6a0690edcaab5567386ea818ac65025c7ba86360356dc
Open txWallet profile
136.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:19:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
Tx: 0x00570039c4e0608082b8fb4fa3137ddb14ac023482ed6fd90f59e385f986a806
Open txWallet profile
226.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:19:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00428aBCd879D00A29a436CE0cB998C3376b38E1
Tx: 0x004d000cfc0d44e93b17a397cdd9a06876d82da9250b753654e7bab2c12d1341
Open tx
331.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:19:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
Tx: 0x0052007df40ebf430f250ef09ce47b89a8f79c0c91ad5117653bc862201d822c
Open txWallet profile
33.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:19:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001f13c4b07a799000cb5C566a68AB4a53e6786e
Tx: 0x0008003bfa56762963062132c1870ced94b72acb6cd1e3fa72162a3f4f30cebc
Open txWallet profile
54.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:19:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0044d76ed7282Eff538525aF19049130977f8FA0
Tx: 0x0062007d17ae3c4666323f84471f5f150e154f6676a2da167342593b1db07dd5
Open tx
252.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:19:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0020fE056a03c72c7F87ed27c760B30B80f64F09
Tx: 0x007100320099cdbf7500cce56b3da1cb1fb05373286f3cc93ea5b0aa81085797
Open txWallet profile
107.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:19:02 A.M.
From: 0x006942dc5EE95224024E16F5DB32FdFf73Ee8448
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052002650259baf75a239583eca6f922794241d41fa3d63b28ba8dc6d3842ca
Open txWallet profile