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Inspect spike
Spike bucket

07/25/2026, 2:14:00 A.M.

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

Window: 07/25/2026, 2:14:00 A.M. to 07/25/2026, 2:15:00 A.M.
Partially observable spike
low confidence
17% coverage
Coverage
Explained QUAI: 7,052.64
Unexplained QUAI: 33,382.63
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
3.6x above local average
2.6x previous minute
5.8x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
45
Observable rows
14
31.1% of bucket activity rendered as rows
Unique addresses
55
Asset volume
40,435.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
Dominant behavior: mixed flow
mixed_flow + low confidence + 40435 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
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 • 14 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: 07/25/2026, 2:14:00 A.M.
Coverage gap high (83% not covered)
Based on: 1 related signal • 14 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 (17%) • 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
3,954.87 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net receiver
Unknown type
2,046.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,899.08 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,253.95 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,198.69 QUAI across 5 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 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 minRaw alerts API
14 observable transfers were found for this minute, but the bucket total is 45. The remaining 31 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
Best candidate45 tx
40,435.27 QUAI • 55 addresses
07/25/2026, 2:14:13 A.M.
-1 min
9 tx
15,563.45 QUAI • 19 addresses
07/25/2026, 2:13:13 A.M.
+1 min
11 tx
7,011.97 QUAI • 23 addresses
07/25/2026, 2:15:13 A.M.
-2 min
59 tx
4,810.64 QUAI • 68 addresses
07/25/2026, 2:12:13 A.M.
+2 min
12 tx
8,761.21 QUAI • 24 addresses
07/25/2026, 2:16:13 A.M.
-3 min
17 tx
5,380.2 QUAI • 29 addresses
07/25/2026, 2:11:13 A.M.
+3 min
12 tx
8,894.7 QUAI • 24 addresses
07/25/2026, 2:17:13 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 2:10:13 A.M.

Biggest whale alert

2,046.73 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:14:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Open txWallet profile

All transfers in this selected minute

14 transactions
1,253.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:14:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x004a00332ac02d90d0f03447927ab69610eee5a3b0b56a6ef5b7ead7107bfd78
Open tx
49.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:14:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d0c11B58e7EC222F200e47C974dc2a574B25b
Tx: 0x0014004a14e5c7b0e33e32af1eca27fa6800a9be86855dba2ef3f57f1c064124
Open tx
267.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:14:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0003003c119581846148ee3b82abce7f7780138aaae450af11220fbe00ab9f55
Open txWallet profile
451.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:14:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x00240044b175517d1075547c3ac542b1921764a13a06cd2e18a2f71071f13059
Open txWallet profile
360.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:14:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x0002004b6415fe0040c3c710783ddc7024dc143f323b4542f26faa7b46d1fa29
Open tx
89.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:14:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001850bE349df62074bCd203EF2529446E413C57
Tx: 0x005000320b135d7f5fdafb44e0940bb31e844618cb54d1d68e56d686d704e908
Open tx
462.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:14:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x0048005133878aa4149f9aceec834931b52b904ae11fc9d83cc1349b333c4173
Open tx
2,046.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:14:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x0040000b9b67a856a5d70b6b0308a4c7c71a049090b51f7e826cd2330d1e60e5
Open txWallet profile
209.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:14:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000bac590bF29eF380733C864145397f54b227E6
Tx: 0x000400759e4308af2d7d02eeeb73bac6bcb6763c071ce2f4c6ab7a981e328b27
Open tx
561.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:14:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x00520014093bf39257b4fbe94e2e84667f7dd0d23429d17c49a5fd9862a7f7ff
Open txWallet profile
510.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:14:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0014BeA2B47426E849fD0c76e3E52F6651aABe8F
Tx: 0x0049007e00efea3d4b57102f4e97a85b4b589eb7ffd67a8006d4ce2309a3a11e
Open tx
115.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:14:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Tx: 0x0052006df9f5a4120fdf673e0ddb89507bcc9d09660a58407d25654776cf0244
Open tx
627.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:14:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000B4952769b36716fcb4D4152aDB937e9B3188C
Tx: 0x0058003a559efbfe84e819c3d2595601beadc7df16b448131fa619bef16b37b4
Open txWallet profile
45.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:14:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
Tx: 0x004800603b3389c7b3b600966fbd0800e5e629b3c81f37e6e28b82a6df69a59f
Open tx