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Inspect spike

Spike bucket

07/25/2026, 2:45:00 A.M.

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

Window: 07/25/2026, 2:45:00 A.M. to 07/25/2026, 2:46:00 A.M.

Partially observable spike

medium confidence

72% coverage

Coverage

Explained QUAI: 19,892.6

Unexplained QUAI: 7,741.81

Facts

Pattern: Mixed spike

Dominant transfer: 43% of explained volume

Relative context

1.9x above local average

3.1x previous minute

1.4x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

63.2% of bucket activity rendered as rows

Unique addresses

Asset volume

27,634.41 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.

Dominant behavior: distribution

distribution + medium confidence + 27634 QUAI

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

Importance score: 50

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.

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 • 12 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 • Partial source coverage

Last updated: 07/25/2026, 2:45:00 A.M.

Coverage gap moderate (28% not covered)

Based on: 1 related signal • 12 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

10,007.83 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x004D3C2c7B817dE5775997f9f8953609cF2E45cF

Net sender

Unknown type

8,477.29 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Net receiver

Unknown type

8,477.29 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE

Net receiver

Unknown type

6,964.4 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa

Net receiver

Unknown type

2,342.23 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 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 min Raw alerts API

12 observable transfers were found for this minute, but the bucket total is 19. The remaining 7 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 candidate19 tx

27,634.41 QUAI • 30 addresses

07/25/2026, 2:45:13 A.M.

+1 min

12 tx

19,892.6 QUAI • 22 addresses

07/25/2026, 2:46:13 A.M.

-2 min

10 tx

8,819.16 QUAI • 20 addresses

07/25/2026, 2:43:13 A.M.

+2 min

9 tx

17,379.1 QUAI • 26 addresses

07/25/2026, 2:47:13 A.M.

+3 min

8 tx

4,950.78 QUAI • 17 addresses

07/25/2026, 2:48:13 A.M.

+4 min

3 tx

15,708.95 QUAI • 12 addresses

07/25/2026, 2:48:36 A.M.

-5 min

12 tx

13,836.01 QUAI • 24 addresses

07/25/2026, 2:40:13 A.M.

+5 min

15 tx

8,679.48 QUAI • 27 addresses

07/25/2026, 2:49:50 A.M.

Biggest whale alert

8,477.29 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/25/2026, 2:45:50 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Open txWallet profile

All transfers in this selected minute

12 transactions

88.52 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:45:57 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006816c0BB197785FEE20b2Fc58948B4Da58A90c

Tx: 0x001700716f447f5b5122db5965047bc840f61e6c2062ae787f0781d9bb3856cd

Open tx

136.91 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:45:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145

Tx: 0x0043002a7dd51531aa9c07fe6558ad6560ab9e6a38873a86d697fe6edac3c8f9

Open tx

339.43 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:45:50 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319

Tx: 0x003c00790de2963a0684dfd2b43f7708d9043047d4a5a8d3a8134c915f611a78

Open tx

2,342.23 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:45:50 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa

Tx: 0x001a00509ac178eea4734c406cd52ce7020eb617b495b85ffaae5688b17e6b47

Open tx

8,477.29 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/25/2026, 2:45:50 A.M.

From: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x001100530c315cdd7fb799398780def165d6a15d2ea548eda944514b0f844eea

Open txWallet profile

1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:45:50 A.M.

From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4

To: 0x00068EA1fE715f3588a770B9D37de68E561E084a

Tx: 0x00150006cfb826cb42ffd3941227a47f0d551f8780622593fc0400b54f8bd452

Open tx

502.05 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:45:17 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x00678D59C90247446Fb2Eb13B6a4dA4939561d35

Miner wallet

Tx: 0x006f006dbbd2c1e928d02e4d5e473ee466da447c70c5c23f0645478e73f26a68

Open tx

364.81 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:45:17 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0058924b504B0c6517E783960106e77703A0E44a

Miner wallet

Tx: 0x002c001fede2b9ad36f7c9fd6e3afebda31f9256f3a56bba4a798ac7742084a1

Open tx

6,964.4 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:45:16 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE

Tx: 0x002a005f83dc6ad70178a186d0cc28d8e43936d298a0a764aead8e1e4b7a7a72

Open tx

188.58 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:45:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005884D6b84FA962f51707eeA244ab66101981Af

Tx: 0x005a001a4dff34f66ddfffb5faa320f1244e2c4cb1af000817cadb4e424b10cc

Open tx

110.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:45:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006623544119DA7438cf888B159De816b676985f

Tx: 0x004500577ddbfa60a8bca69040813444e9dbc194fdeaa0aa5b78fc0713079a7e

Open tx

376.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 2:45:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00583aE733b95D86855b6C4b0aCC982d0433199A

Tx: 0x0004001a4c4b21d1bc3699e51f6888de2e4cd05788dfe4ce1c21effaeb542bb7

Open tx