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Inspect spike
Spike bucket

07/24/2026, 2:45:00 A.M.

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

Window: 07/24/2026, 2:45:00 A.M. to 07/24/2026, 2:46:00 A.M.
Fully observable spike
high confidence
68% coverage
Coverage
Explained QUAI: 11,889.59
Unexplained QUAI: 5,665.06
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.6x above local average
6.6x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
17,554.64 QUAI
180 QI
Avg confidence
70.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 17555 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00F7f8775668F84346c4ECb22845D9cBE01726A2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 07/24/2026, 2:45:00 A.M.
Coverage gap moderate (32% 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 (mixed flow).
  • 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
6,601.99 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,287.6 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
3,414.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net receiver
Unknown type
2,376.58 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,127.02 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00F7f8775668F84346c4ECb22845D9cBE01726A2
2 repeated flows • 180 QI
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: 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
11 tx
26,224.37 QUAI • 26 addresses
07/24/2026, 2:44:55 A.M.
-1 min
7 tx
2,674.51 QUAI • 18 addresses
07/24/2026, 2:43:55 A.M.
+1 min
13 tx
17,554.64 QUAI • 25 addresses
07/24/2026, 2:45:56 A.M.
-2 min
9 tx
9,815.38 QUAI • 20 addresses
07/24/2026, 2:42:55 A.M.
+2 min
Best candidate36 tx
145,811.19 QUAI • 50 addresses
07/24/2026, 2:46:56 A.M.
-3 min
4 tx
5,615.35 QUAI • 14 addresses
07/24/2026, 2:41:55 A.M.
+3 min
1 tx
0 QUAI • 12 addresses
07/24/2026, 2:47:55 A.M.
-4 min
8 tx
8,488.87 QUAI • 21 addresses
07/24/2026, 2:40:55 A.M.

Biggest whale alert

3,414.73 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:45:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Open txWallet profile

All transfers in this selected minute

13 transactions
2,127.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:45:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x0029003084817aee7045f67d8d86a643ffc14e7a53579a67708db7df7a0fe977
Open txWallet profile
2,376.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:45:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Tx: 0x0067002baee4a52650cbf80d44d1545434dada914ff2fe91ac05f79bdcc74b99
Open txWallet profile
4.24 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:45:53 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F7f8775668F84346c4ECb22845D9cBE01726A2
Tx: 0x006600f28296f7a4fa8203b4e536c5976e87444dc5fc570332f4687c353cde38
Open tx
632.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:45:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004EC4887ececb12Ab754FFDaeBC427d55cA2AC4
Tx: 0x00480006aa912ff42fbb58fa556b2cd5bd7c5bab4280888b91cfc8bf7ca21d0b
Open txWallet profile
431.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:45:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Tx: 0x0045007507a74ab6a9fb7292f3215eea92ab32e0be7705418bd921825203f62a
Open txWallet profile
236.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:45:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004E268B19eAA2e9747df088A8C21B6732668C34
Tx: 0x001900026a25da033165c917f74aed17db3f4718b75e86b8b98ea4ae8f2626b8
Open txWallet profile
3,414.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:45:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x00690040b0229dde9f833545b4bdf4337948f21548269c843adb50eb18f59031
Open txWallet profile
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:45:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F7f8775668F84346c4ECb22845D9cBE01726A2
Tx: 0x0023001545f59fa9b4280d4d380ad1d9613f0ea0e9a42f207b5736775ce14692
Open tx
37.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:45:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6
Tx: 0x006a006ca4036a4bd029e01abb8bbf176095a351b6927061cc17030a0da914a7
Open txWallet profile
2,108.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:45:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Tx: 0x0068001a4d6080c42d3b8e8ced65194aaa86a8a1554a41037d8056cf6368ce89
Open txWallet profile
183.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:45:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
Tx: 0x001700694b253732e7870403cd7ab5971e43319a5f30debf697bb2cdfcf6e027
Open txWallet profile
341.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:45:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x005a000d940bedb17f8377acd96c81e87a62fdfe62acc6e9c67b1c5b1b4a806e
Open txWallet profile
4.24 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:45:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c60916B61351A5FC8ed59aD33d130c52023287
Tx: 0x004d00f2d03793f0c75368d4d48a7cb86d54f9407ceba12a494762ff00a98584
Open tx