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Inspect spike
Spike bucket

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

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

Window: 07/23/2026, 2:23:00 A.M. to 07/23/2026, 2:24:00 A.M.
Partially observable spike
low confidence
41% coverage
Coverage
Explained QUAI: 5,474.27
Unexplained QUAI: 7,862.69
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
1.0x above local average
0.2x previous minute
7.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
21
Observable rows
14
66.7% of bucket activity rendered as rows
Unique addresses
31
Asset volume
13,336.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + low confidence + 13337 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/23/2026, 2:23:00 A.M.
Coverage gap high (59% not covered)
Based on: 1 related signal • 14 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (41%) • 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,342.38 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,015.9 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,845.08 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net receiver
Unknown type
1,144.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,115.99 QUAI across 5 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 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 minRaw alerts API
14 observable transfers were found for this minute, but the bucket total is 21. The remaining 7 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
13,336.96 QUAI • 31 addresses
07/23/2026, 2:23:07 A.M.
-1 min
Best candidate36 tx
62,925.83 QUAI • 48 addresses
07/23/2026, 2:22:07 A.M.
+1 min
11 tx
1,916.32 QUAI • 21 addresses
07/23/2026, 2:24:07 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 2:21:06 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 2:25:06 A.M.
-3 min
9 tx
12,023.72 QUAI • 19 addresses
07/23/2026, 2:20:06 A.M.
+3 min
15 tx
8,350.66 QUAI • 29 addresses
07/23/2026, 2:26:07 A.M.
-4 min
35 tx
8,221.95 QUAI • 43 addresses
07/23/2026, 2:19:07 A.M.

Biggest whale alert

1,845.08 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:23:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Open tx

All transfers in this selected minute

14 transactions
34.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:23:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002dFF1c932DeE91073c74F474AE95eE7a5Aae64
Tx: 0x007b002dee64668eed3635ef50da3f312594eb693ee131b73fb2e2cc8189a0db
Open txWallet profile
51.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:23:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x0013001788823c2e5a79f703e999c0d06f41985aef2390014c3524723a7abc07
Open txWallet profile
45.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:23:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005aAa3524012ECb508A5E2fC57ba1AB82ceF715
Tx: 0x004800710042f6a15b0fd11635c6bd56bbf43407b5c871c8bda288211dc5831b
Open tx
310.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:23:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x007b00375c4929e22a8872347b53c082238eaccbff523ceb54bd34ff5cf5cd59
Open tx
46.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:23:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x006100707d06460229e4ffe7e510fdb20f5cbd25f41e9322475255de35bb1793
Open txWallet profile
727.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:23:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x0027004320309a391723d54c42f94badb57cedf9d3d5f819996c6b6abda666a2
Open txWallet profile
108.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:23:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002c7a1bc5C6d6258B77A2B98398e3D417C29d63
Tx: 0x0072006fdac0a2f3e5b589835e72a5078566d3a9f50f7d53ffb6515f0ee84649
Open txWallet profile
47.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:23:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
Tx: 0x0008001ba54315727548a318715327852deadcea6f93555f508e59ae39f203fc
Open tx
94.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:23:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10
Tx: 0x005d004b5570082812a87387411a5ee508f0d6eaaafde9c42018d2170e0d96e9
Open tx
359.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:23:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x0072005ae52b08bad2a7aae9887ecd434594d5c4b10a0a7bc7428eab3974affb
Open txWallet profile
92.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:23:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0025E8E71fFFA63065C2b52DAf56CAeA23f8936F
Tx: 0x0006006cb6cc47f02a1682ab0811ffabf452bf00b76932a50ac04f1bcd3d0de5
Open txWallet profile
1,845.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:23:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x0058000dab47b3451473f27800aafd2479bcaf6852a6b48a3bd4db4f146413c8
Open tx
567.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:23:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x006f007d05880ae27e8085c199c376fa3cbbcb57e533bb64dccbea5c58e4d281
Open txWallet profile
1,144.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:23:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x003b00566512d8db00531e38f69412a259753310c180bd89cff0e08b25d64fe6
Open txWallet profile