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Inspect spike
Spike bucket

07/25/2026, 2:28:00 A.M.

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

Window: 07/25/2026, 2:28:00 A.M. to 07/25/2026, 2:29:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 6,819.01
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.4x above local average
0.9x previous minute
0.4x 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
15
Observable rows
11
73.3% of bucket activity rendered as rows
Unique addresses
25
Asset volume
5,686.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00330e760797c51fD2b30EC82AEC5989740a0BDf.
Dominant behavior: distribution
distribution + medium confidence + 5687 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00330e760797c51fD2b30EC82AEC5989740a0BDf.
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 • 11 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: 07/25/2026, 2:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,075.37 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
4,455.58 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
920.18 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
823.45 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Net receiver
Unknown type
686.34 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
11 observable transfers were found for this minute, but the bucket total is 15. The remaining 4 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
15 tx
5,686.88 QUAI • 25 addresses
07/25/2026, 2:28:13 A.M.
-1 min
15 tx
6,136.26 QUAI • 24 addresses
07/25/2026, 2:27:13 A.M.
+1 min
18 tx
14,415.29 QUAI • 30 addresses
07/25/2026, 2:29:13 A.M.
-2 min
34 tx
31,298.93 QUAI • 45 addresses
07/25/2026, 2:26:13 A.M.
-3 min
12 tx
5,493.06 QUAI • 23 addresses
07/25/2026, 2:25:13 A.M.
-4 min
9 tx
8,268.98 QUAI • 20 addresses
07/25/2026, 2:24:13 A.M.
+4 min
Best candidate22 tx
33,080.2 QUAI • 33 addresses
07/25/2026, 2:32:05 A.M.
+4 min
4 tx
6,561.37 QUAI • 12 addresses
07/25/2026, 2:32:15 A.M.

Biggest whale alert

4,455.58 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/25/2026, 2:28:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Open txWallet profile

All transfers in this selected minute

11 transactions
227.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:28:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003ada29b6dD1C0a76faD05047Eb93b6D2589B8E
Tx: 0x005f00597bbe297697f9936d79d0bbdb11d3b823b9392065abbb168211370b51
Open tx
77.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:28:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006c9d5Df104e4E6612510Cb732e9140632592e7
Tx: 0x004a0076349b6067b719cc45ec7e6a3426f0180aa2a21f31550501a73890c77b
Open tx
373.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:28:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x004e0056d809bffc901ef1c67b950c8dd18d91af6407c54586a5e540aa07549a
Open tx
686.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:28:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x0009003351f8d4230b3c3f70a087d18907c5d3f54ef60d916de8f64fee45f656
Open tx
4,455.58 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/25/2026, 2:28:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x005700649e0470c02e9843bcd9659918039394dd0887b5c2a5de1fafa6f9e625
Open txWallet profile
115.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:28:23 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x007300412b00d592472afc6a129197fc95eece3fd23ef346ffa6553e318c9b60
Open tx
135.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:28:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
Tx: 0x0025004e44d265fcfa7d55fcf0597272019786d4a131e20281e31db14f552f51
Open tx
129.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:28:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc
Tx: 0x002a003f6659afdc4e2bcd74089e02b098e725c555f39f9c85d73b9ad39140aa
Open txWallet profile
40.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:28:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x0077005665f5f8dde444c743fe49f51da52f772ee300344703b46a81b354de0e
Open tx
86.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:28:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Tx: 0x0004007b710fa8c06b0d738eddc7d1cfd66aa5fdcf41d1bda3b577faee93faea
Open tx
489.94 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/25/2026, 2:28:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032eA9aDB717D77F224f20d292A7e76E4df3E71
Tx: 0x00720037261cd8dd99c5d17b38f30baed2107fba11b60cf8708c9cfba9e8b1c6
Open txWallet profile