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Inspect spike
Spike bucket

07/23/2026, 2:53:00 A.M.

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

Window: 07/23/2026, 2:53:00 A.M. to 07/23/2026, 2:54:00 A.M.
Partially observable spike
low confidence
30% coverage
Coverage
Explained QUAI: 6,768.01
Unexplained QUAI: 15,858.87
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.3x above local average
4.6x previous minute
3.3x 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
18
Observable rows
8
44.4% of bucket activity rendered as rows
Unique addresses
28
Asset volume
22,626.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1.
Dominant behavior: distribution
distribution + low confidence + 22627 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1.
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 • 8 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, 2:53:00 A.M.
Coverage gap high (70% not covered)
Based on: 1 related signal • 8 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 (30%) • 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
4,506.78 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,523.08 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,362.78 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0030E896E18de3E3c99288B0e75C72384DaFDCAf
Net sender
Unknown type
898.45 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x003c2ba92b3E0388fa59e5A3089fBF9F3bB16F4f
Net receiver
Unknown type
793 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
8 observable transfers were found for this minute, but the bucket total is 18. The remaining 10 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
18 tx
22,626.88 QUAI • 28 addresses
07/23/2026, 2:53:07 A.M.
-1 min
7 tx
4,942.44 QUAI • 15 addresses
07/23/2026, 2:52:06 A.M.
+1 min
9 tx
6,782.1 QUAI • 21 addresses
07/23/2026, 2:54:06 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/23/2026, 2:51:06 A.M.
+2 min
12 tx
4,455.26 QUAI • 22 addresses
07/23/2026, 2:55:07 A.M.
-3 min
18 tx
9,795.29 QUAI • 29 addresses
07/23/2026, 2:50:07 A.M.
+3 min
Best candidate23 tx
563,055.48 QUAI • 37 addresses
07/23/2026, 2:56:07 A.M.
-4 min
16 tx
24,912.82 QUAI • 27 addresses
07/23/2026, 2:49:07 A.M.

Biggest whale alert

3,523.08 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:53:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1
Miner wallet
Open txWallet profile

All transfers in this selected minute

8 transactions
540.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:53:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x004c0004336a8e5dffe6b586be001c635bb70abdf4383c59f19afbd728201477
Open txWallet profile
3,523.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:53:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1
Miner wallet
Tx: 0x0063001836fcc212687ac7d1daa38e8e14d58bce348fbc10eb0c0bc00eba35e4
Open txWallet profile
105.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:53:35 A.M.
From: 0x0030E896E18de3E3c99288B0e75C72384DaFDCAf
To: 0x007B18657b28737665Ad98F16D6f407F17529915
Tx: 0x00030059211cb64bcbd3f7c32ab19df0985f35e789395c56f8058f12a460664a
Open txWallet profile
578.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:53:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068247200F6932D2AF05a34df95E1a52DCf7cF4
Tx: 0x00640068e2c91229a86baaeea69f812c01886ce8e670e027678b4df1d2c12a1d
Open txWallet profile
42.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:53:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0070F28fc9FBAc15e290fBcC638c4e7367Ca6cd9
Tx: 0x0035002d7228dfeaabb81ce2dee5c5e165392a7831e93872ee39d805b96b705e
Open txWallet profile
793 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:53:18 A.M.
From: 0x0030E896E18de3E3c99288B0e75C72384DaFDCAf
To: 0x003c2ba92b3E0388fa59e5A3089fBF9F3bB16F4f
Tx: 0x0050006c885a4fb22ae457bf817bedcd68b229effa0c127327f7c81112003a00
Open txWallet profile
405.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:53:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Tx: 0x0036007270dbf102f291622c657a618c02074359e2e15ca6b4e86f222e70f36a
Open txWallet profile
780.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:53:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x004b007d95df3722e603310d37cb61642051fd762c8f993999987dca9d48bb8c
Open txWallet profile