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Inspect spike
Spike bucket

07/26/2026, 2:28:00 A.M.

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

Window: 07/26/2026, 2:28:00 A.M. to 07/26/2026, 2:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,425.63
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
Largest nearby bucket
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
7,425.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7426 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 17 visible transfer rows
Confidence high • 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: 07/26/2026, 2:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
3,022.69 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,384.29 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,018.65 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Net receiver
Unknown type
1,240.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Net receiver
Unknown type
1,162.79 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 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

Biggest whale alert

1,240.91 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:28:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Open txWallet profile

All transfers in this selected minute

17 transactions
295.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:28:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x00770066f5960588048748e5b6c946bcf549b1b0eca2ec60a279336d9380ca1f
Open txWallet profile
452.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:28:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x00360039b88e629cfe149871e473022ad4fe134a0b881b1d54d4e7fcb848bfa0
Open txWallet profile
1,162.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 2:28:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Tx: 0x006c0077edea110de6d22ef0dac5cd2aec81e9fa1b4e5f9bf568aa368a94869e
Open tx
44.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 2:28:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00630629F9D2a43a0D651F9235a8f1c8E1d3e150
Tx: 0x00430013f7808c78d2bfdc9aa9b8ffbd4b15edc77026c450d54cb2939e703c54
Open tx
213.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:28:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x003a007b4e72343ab8b21a251dda41c403442c74ee417e3242cec28e3f52887d
Open txWallet profile
129.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:28:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x006d005f7600605022b3bff917029c7be70d8ab829010dc20aaec7ae441b0701
Open txWallet profile
353.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 2:28:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
Tx: 0x003500623531065cffe8dd46919400bf77a0d34e6668501d30a2eec33dab68d5
Open tx
872.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:28:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
Tx: 0x002300659c72940b43e072c64c0a41d82ececefe740dfd6a6420af6cd4aad860
Open txWallet profile
483.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:28:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x0018001e1e61893c2fae644bb17a0f7d83ae5225b7e49c36a67a97c8abfdc291
Open txWallet profile
65.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 2:28:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005bf49274F6F03D3050eF26A1fe0508a2b88CE0
Tx: 0x0045004ad1e9f14405c1bfd91f3a6841b0bd50ed1ac423b3ac6c3de8945e9482
Open tx
564.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:28:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Tx: 0x00010015f58cbb16f23bfdcec370df6101d3cf757c947d58e811edc6f5852db1
Open txWallet profile
531.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:28:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x00610016ef1de7f8fa429e9e448e82482209e09747026d116e3ff3d3d2ce4695
Open txWallet profile
235.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:28:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x00170065b3b311d8e81d66932c247289d13c69f0f7796caf873e12a1c553c2f1
Open txWallet profile
211.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 2:28:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x001c00715597bf2cc4cf5586778340bd95f7b9a4057be5e1ee3088eb5f265ebf
Open tx
388.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:28:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x002c0015e37abd0994044efbf60f5a79cde8bbb2c3f3b76af74c115fbc99f833
Open txWallet profile
1,240.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:28:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Tx: 0x003e006bfa24a5aea2f88b45a66b1578b4c9c62668fe3307b3aeaaa48e6d95eb
Open txWallet profile
180.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 2:28:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
Tx: 0x00760004bdef070a73b2e17c30af3fadeba3e14c79cd6d7a778b541ab37d709a
Open tx