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Inspect spike
Spike bucket

07/23/2026, 2:26:00 A.M.

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

Window: 07/23/2026, 2:26:00 A.M. to 07/23/2026, 2:27:00 A.M.
Partially observable spike
low confidence
60% coverage
Coverage
Explained QUAI: 4,984.86
Unexplained QUAI: 3,365.8
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.5x above local average
2.2x 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
15
Observable rows
13
86.7% of bucket activity rendered as rows
Unique addresses
29
Asset volume
8,350.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598.
Dominant behavior: mixed flow
mixed_flow + low confidence + 8351 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 • 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598.
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 • 13 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 • Partial source coverage
Last updated: 07/23/2026, 2:26:00 A.M.
Coverage gap moderate (40% not covered)
Based on: 1 related signal • 13 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 • observable coverage remains partial (60%) • 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
2,359.91 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Net receiver
Unknown type
1,700.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,475.05 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0031FCb243C854543ac72de86297AeB4Eaf683a3
Net receiver
Unknown type
1,182.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,139.91 QUAI across 4 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
13 observable transfers were found for this minute, but the bucket total is 15. The remaining 2 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
8,350.66 QUAI • 29 addresses
07/23/2026, 2:26:07 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 2:25:06 A.M.
+1 min
10 tx
3,822.03 QUAI • 22 addresses
07/23/2026, 2:27:06 A.M.
-2 min
11 tx
1,916.32 QUAI • 21 addresses
07/23/2026, 2:24:07 A.M.
+2 min
15 tx
6,385.99 QUAI • 24 addresses
07/23/2026, 2:28:07 A.M.
-3 min
21 tx
13,336.96 QUAI • 31 addresses
07/23/2026, 2:23:07 A.M.
+3 min
41 tx
46,216.88 QUAI • 55 addresses
07/23/2026, 2:29:07 A.M.
-4 min
Best candidate36 tx
62,925.83 QUAI • 48 addresses
07/23/2026, 2:22:07 A.M.

Biggest whale alert

1,700.54 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:26:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Open tx

All transfers in this selected minute

13 transactions
33.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:26:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00328f3A8c4b37F3A53CB2A9Cef83134A135dED9
Tx: 0x004f006d8d2e13da5ce0de139a6f070c2904349413d916e3f5a53f9196d70e32
Open txWallet profile
1,700.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:26:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Tx: 0x002f00491c05d84cd9d1a20b637afd0936b6d0f9d6e8fff75e9ad8bffd2db5f6
Open tx
199.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:26:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
Tx: 0x0021007baf22b05b360c248214895cc08585ae3c30820cff653eb7b16e3c6abc
Open txWallet profile
1,182.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:26:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031FCb243C854543ac72de86297AeB4Eaf683a3
Tx: 0x00260020d801df665101fdd4bd5abf47362be1d440a7d6838876d2701d586f95
Open txWallet profile
62.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:26:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00600aE40542fE596950dB3a89F2B149276F10B6
Tx: 0x00480010100c8e8731cda4bd98d6cbcdee2ec01ca30ca9e9bbda266b6bf008ff
Open tx
174.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:26:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Tx: 0x004a0001730a58d05ceae5a18e426838d5dcfb79b4280ac48a3bb0cfad40f463
Open txWallet profile
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:26:31 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x0055000110978a0a1d1a8ebff1f5f5ccff48a9a079929f899bee63a6db8d879b
Open tx
91.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:26:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00600089BbB84520A3fB0849d69fC8dF563e5Bea
Tx: 0x000700457ba4865dffa689d6fb84c65b14b11ca563a579e87d51a6d2f2d529f8
Open tx
227.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:26:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x007d0076d05307a4ac55bb046e3784cbda4876059e6be7eac47773baa929127b
Open txWallet profile
571.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:26:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x00350042d3097daa37aac5fc67b0e96523934c78138d5123988d19ab70dc5fb0
Open txWallet profile
505.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:26:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
Tx: 0x004a0050b9bab9bca7c9516fb9aeb7b476cb731f661e115eb5f778d5825fd601
Open tx
195.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:26:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002773d48b4A834547e1339Aede3B9878b8F765D
Tx: 0x001b00537b6d15c4fbde482427ef5b43bf7a3129fa3f15f850fcdf3ba182ec97
Open txWallet profile
31.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:26:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030CC6F1F27cf7700b807371931Ae3B47f35d5E
Tx: 0x0015000968a86603f8ce2c7ab7c4fde63a607197271d097062b76d1e15584aa6
Open txWallet profile