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Inspect spike
Spike bucket

07/23/2026, 2:54:00 A.M.

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

Window: 07/23/2026, 2:54:00 A.M. to 07/23/2026, 2:55:00 A.M.
Fully observable spike
high confidence
63% coverage
Coverage
Explained QUAI: 4,280.95
Unexplained QUAI: 2,501.15
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.1x above local average
0.3x previous minute
1.5x 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
9
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
6,782.1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007590604B15235E365DF00570CDb50D3edEE76d.
Dominant behavior: distribution
distribution + high confidence + 6782 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007590604B15235E365DF00570CDb50D3edEE76d.
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 • 13 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 • Partial source coverage
Last updated: 07/23/2026, 2:54:00 A.M.
Coverage gap moderate (37% 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 • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,709.61 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x007590604B15235E365DF00570CDb50D3edEE76d
Net receiver
Unknown type
1,637.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0030E896E18de3E3c99288B0e75C72384DaFDCAf
Net sender
Unknown type
843.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00358E539AE0Bda86AaBBd11B3958ec19Bb42207
Net receiver
Unknown type
843.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
727.74 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
9 tx
6,782.1 QUAI • 21 addresses
07/23/2026, 2:54:06 A.M.
-1 min
18 tx
22,626.88 QUAI • 28 addresses
07/23/2026, 2:53:07 A.M.
+1 min
12 tx
4,455.26 QUAI • 22 addresses
07/23/2026, 2:55:07 A.M.
-2 min
7 tx
4,942.44 QUAI • 15 addresses
07/23/2026, 2:52:06 A.M.
+2 min
Best candidate23 tx
563,055.48 QUAI • 37 addresses
07/23/2026, 2:56:07 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/23/2026, 2:51:06 A.M.
+3 min
16 tx
5,394.83 QUAI • 27 addresses
07/23/2026, 2:57:07 A.M.
-4 min
18 tx
9,795.29 QUAI • 29 addresses
07/23/2026, 2:50:07 A.M.

Biggest whale alert

1,637.76 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:54:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Open txWallet profile

All transfers in this selected minute

13 transactions
59.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:54:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ef91c7a9049Ac7dbB999e119bfF3e39ea96B0
Tx: 0x000d0014a30db495ed0c9376a3aee420ec2dd0b403f5f30d5e7b7ae76fd094a9
Open txWallet profile
69.54 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 2:54:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
Tx: 0x0046007df2c999a6c17597c1312b023b65792b6cc5e42f5f003edc77f18b480f
Open txWallet profile
224.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:54:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x0041001de3b862127bd247544a7c8340b094223d56047116fdabf3e16ea9d31f
Open txWallet profile
1,637.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:54:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x004b006110e75a3e0b0f2f3a43826e8f6ad2ebd3a805d316af999f046d911d03
Open txWallet profile
49.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:54:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x006CcC2B553DC379eCD5e6BF8753ceecAfc41364
Miner wallet
Tx: 0x003c00685614de07a660d5e8235890ca1f8d3d4c2db0c056a48c0c10eff6fee3
Open txWallet profile
563.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:54:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x00756Bb5A2b36C03ea4B142BC348664107c09808
Miner wallet
Tx: 0x00260077cdc55f8e30756b59660d3f2f059e8129f35ed5498fb9a59ef455bedf
Open txWallet profile
57.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:54:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x006b7c940433bd40d1c18c0131Ef1e3Ca0e7C7b7
Miner wallet
Tx: 0x0002001f0d176df53e42edc7ceab7f115a9f06e25679411d378bcb21bbf553b9
Open txWallet profile
112.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:54:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
Tx: 0x003a0076d3da6cdce79cb0ca6ecee4320e0358535ef132ee3dbd43adf4a452f0
Open txWallet profile
250.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:54:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x002f00092a65fcec1f59a1bcd34655340f78cc9ccae4177af7e8ba717cc2f98f
Open txWallet profile
55.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:54:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00743465eA364f238333Db7aF7b1583aF1A189EA
Tx: 0x0038002d45a0693728c122097cfe17d4682bfd29fe94ade8055e6efb012da81a
Open txWallet profile
85.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:54:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Tx: 0x006d001ea734fe86aad6d0f0d80da24baeac3328f491649b0c38b2a5f79f05d0
Open txWallet profile
270.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:54:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x00680059f73e9c932ead76ad9419f4f858b54f647582f012fc064070dbead18a
Open txWallet profile
843.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:54:03 A.M.
From: 0x0030E896E18de3E3c99288B0e75C72384DaFDCAf
To: 0x00358E539AE0Bda86AaBBd11B3958ec19Bb42207
Tx: 0x00380048a88e470453fc4d137aa6e193e2737f471107e9617d36b7672b82b486
Open txWallet profile