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Inspect spike
Spike bucket

07/23/2026, 2:52:00 A.M.

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

Window: 07/23/2026, 2:52:00 A.M. to 07/23/2026, 2:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,441.14
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.3x above local average
0.2x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
7
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
4,942.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: distribution
distribution + high confidence + 4942 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 16 visible transfer rows
Confidence high • 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, 2:52:00 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
10,376.54 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
8,685.5 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00486c55A3Bb33E240853Ae40335a28A458bD499
Net sender
Unknown type
7,754.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003657D22dc083791d59b39B64064a335305a43B
Net receiver
Unknown type
7,754.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,022.41 QUAI across 6 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 distribution 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
7 tx
4,942.44 QUAI • 15 addresses
07/23/2026, 2:52:06 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/23/2026, 2:51:06 A.M.
+1 min
18 tx
22,626.88 QUAI • 28 addresses
07/23/2026, 2:53:07 A.M.
-2 min
18 tx
9,795.29 QUAI • 29 addresses
07/23/2026, 2:50:07 A.M.
+2 min
9 tx
6,782.1 QUAI • 21 addresses
07/23/2026, 2:54:06 A.M.
-3 min
16 tx
24,912.82 QUAI • 27 addresses
07/23/2026, 2:49:07 A.M.
+3 min
12 tx
4,455.26 QUAI • 22 addresses
07/23/2026, 2:55:07 A.M.
-4 min
Best candidate29 tx
46,028.29 QUAI • 41 addresses
07/23/2026, 2:48:07 A.M.

Biggest whale alert

8,685.5 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Open txWallet profile

All transfers in this selected minute

16 transactions
346.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f68a2B8BB099c08370c14e9656d24bcf60638
Tx: 0x00370016e8c465a1a6797b9aca4f1d57f1bc614045689b8ee57bfa4c60211f10
Open txWallet profile
8,685.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x000a007fd6edd2cd57e5cb4e9212809282ad25a9a45c1f31f7af0da1d3b86836
Open txWallet profile
101.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:55 A.M.
From: 0x0030E896E18de3E3c99288B0e75C72384DaFDCAf
To: 0x0033EABf5C3b29D7644D5d6262adF368cf1A34c5
Tx: 0x002e0073d7426e611067935b0cb2d8f04642025a95972dfb3af33d380fce856d
Open txWallet profile
413.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f5A581C7Bfdbe150D1c1CA90fFc18Dc1fc721
Tx: 0x003b0044b5364ce470259c82fed151c379eaf779d199de98080ae37983bd1de6
Open txWallet profile
69.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00642D2262D69db4298a178870e37B19F341fedB
Tx: 0x0027005bbd3d584a844821f223b561df8d559aaf1af224b2d9399c346a1e4b88
Open txWallet profile
84.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:40 A.M.
From: 0x0030E896E18de3E3c99288B0e75C72384DaFDCAf
To: 0x00648A727333bD394b1937c9fc12eE2f5EE28Ef7
Tx: 0x00170078e80eb6ae9e37c2764f2340035ac7e0ff9655b34699a9a9141aa4cdd7
Open txWallet profile
273.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x004d000b9419787c769a8fa15f883ed0b934b6abcde32022e23afdc2773ec394
Open txWallet profile
96.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x0065007f69089c509e4df775bc79a4deb80fecb69be576b9e387c4f741d59a34
Open txWallet profile
39.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006De072E18dc65B9462095A4F5a9F1824f8D21B
Tx: 0x001600624af8c511b3c6801412c50248ee6df8495c93b96b9b6ab40c4cd53c2c
Open txWallet profile
705.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x006c000f52f06c11a695906327d90ac8fdd4f30e5d222ea6034fe2881ee8457b
Open txWallet profile
876.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x0071006b1430b2e30304fd62ffd03c3acd4f296c2ed7e730251e342d7fddb1e3
Open txWallet profile
97.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x007700781d2210e795c61da3794334007eed7c14c92cbf89d7ee0a03aa11f90f
Open txWallet profile
101.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:10 A.M.
From: 0x0030E896E18de3E3c99288B0e75C72384DaFDCAf
To: 0x0012BeB7809115F6b001B10D5ABE2dC73936A9a1
Tx: 0x0063000fac5d6c15db3a3e05bbf75b778db5cfb07e792daa243e1c6c31eb5b34
Open txWallet profile
7,754.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:52:07 A.M.
From: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
To: 0x003657D22dc083791d59b39B64064a335305a43B
Tx: 0x002900725d95f7b697566631f26a6a6f77069ae9235767d7ab203250361b55a5
Open tx
721.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x0056003a924c35f11a846f929e14f9ccc665479ccc099358d1e4c9123c56c19d
Open txWallet profile
1,072.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:52:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x0047001485f0953f54c5ee3ff449149103ef8431f599966cd9f190ecc8085fb4
Open txWallet profile