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Inspect spike

Spike bucket

07/24/2026, 3:00:00 A.M.

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

Window: 07/24/2026, 3:00:00 A.M. to 07/24/2026, 3:01:00 A.M.

Partially observable spike

medium confidence

92% coverage

Coverage

Explained QUAI: 6,363.44

Unexplained QUAI: 547.04

Explained QI: 4.29

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 35% of explained volume

Relative context

0.5x above local average

0.3x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

88.9% of bucket activity rendered as rows

Unique addresses

Asset volume

6,910.48 QUAI

4.29 QI

Avg confidence

66.8%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 6910 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 visible transfer rows

Confidence medium • 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: 07/24/2026, 3:00:00 A.M.

Coverage gaps appear limited

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 • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

6,363.44 QUAI across 7 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,221.28 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x007C324612C259c8591f52DA8C11B5B44Bd83F73

Net receiver

Unknown type

2,038.32 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007Cc9f8E4B5741DbCB2efc1540e83e948164487

Net receiver

Unknown type

1,424.35 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB

Net receiver

Unknown type

313.85 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

8 observable transfers were found for this minute, but the bucket total is 9. The remaining 1 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

3 tx

377.05 QUAI • 19 addresses

07/24/2026, 2:59:55 A.M.

-1 min

6 tx

23,844.23 QUAI • 17 addresses

07/24/2026, 2:58:55 A.M.

+1 min

9 tx

6,910.48 QUAI • 20 addresses

07/24/2026, 3:00:55 A.M.

-2 min

3 tx

1,261.86 QUAI • 13 addresses

07/24/2026, 2:57:55 A.M.

+2 min

2 tx

25,679.47 QUAI • 16 addresses

07/24/2026, 3:01:55 A.M.

-3 min

Best candidate33 tx

60,383.68 QUAI • 46 addresses

07/24/2026, 2:56:56 A.M.

+3 min

0 tx

0 QUAI • 9 addresses

07/24/2026, 3:02:55 A.M.

-4 min

2 tx

3,629.32 QUAI • 12 addresses

07/24/2026, 2:55:55 A.M.

Biggest whale alert

2,221.28 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/24/2026, 3:00:29 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x007fb30Ae07D9395e0b836beB14710C65A05B9dd

Miner wallet

Open txWallet profile

All transfers in this selected minute

8 transactions

297.98 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/24/2026, 3:00:34 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007fdab43e62412a74b95597c80999ebf86811Ed

Tx: 0x002200122b6ad4a0f9087d2ad38699714e8aa42fc7a1373544998e089d3bddf2

Open txWallet profile

2,221.28 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/24/2026, 3:00:29 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x007fb30Ae07D9395e0b836beB14710C65A05B9dd

Miner wallet

Tx: 0x006b00355f051ae30afa82edbb6c4cb3ef1687a22a20de81317363e01eee05b7

Open txWallet profile

313.85 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/24/2026, 3:00:25 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB

Tx: 0x003c00533d1279f111a2c03fdbf6027a092a2492b0e00bd733e3b57be3eccc77

Open txWallet profile

34.3 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/24/2026, 3:00:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007E737706bA7391bfE1aDaF571bBdebc752dd8A

Tx: 0x00670046fcadfc6be5cdadc4eae97d48c40bf25c86aec15aafdd86c11a1b690f

Open txWallet profile

33.35 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/24/2026, 3:00:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007d6460241ed9C4E4f78D4077e6B90b25269a4c

Tx: 0x0070003e2d101114bdefad06658dffe1b78d3aa4ee683ba8b90389e0d0d5a556

Open txWallet profile

1,424.35 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/24/2026, 3:00:01 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487

Tx: 0x00080063d49b5529171c740644f4b848db55083d013c2a8e28113e6cd44e94b9

Open txWallet profile

4.29 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

07/24/2026, 3:00:00 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x008fA10dDD2A28E1C4A2163712f235d239777195

Tx: 0x000800a18cc27fa0d2ec03423b10bd073e868b42a12e70669cb05d21b01e5f3e

Open tx

2,038.32 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/24/2026, 3:00:00 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73

Tx: 0x0063007e1868d7522608e5ab3867ff99eada2023e27943f6a06e7f281e2229df

Open txWallet profile