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Inspect spike

Spike bucket

07/27/2026, 2:11:00 A.M.

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

Window: 07/27/2026, 2:11:00 A.M. to 07/27/2026, 2:12:00 A.M.

Partially observable spike

medium confidence

78% coverage

Coverage

Explained QUAI: 4,464.35

Unexplained QUAI: 1,231.14

Facts

Pattern: Distributed activity

Dominant transfer: 28% of explained volume

Relative context

1.4x above local average

5.2x previous minute

7.0x 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

Observable rows

80.0% of bucket activity rendered as rows

Unique addresses

Asset volume

5,695.49 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 5695 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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: 07/27/2026, 2:11:00 A.M.

Coverage gap moderate (22% 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 (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

2,098.33 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,481.53 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,238.02 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

884.49 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00049a00891BDcD33305a535A34051F1aCcE5b10

Net receiver

Unknown type

689.53 QUAI across 2 visible rows

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

12 observable transfers were found for this minute, but the bucket total is 15. The remaining 3 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

5,695.49 QUAI • 24 addresses

07/27/2026, 2:11:19 A.M.

-1 min

5 tx

1,095.58 QUAI • 17 addresses

07/27/2026, 2:10:19 A.M.

+1 min

3 tx

808.46 QUAI • 18 addresses

07/27/2026, 2:12:21 A.M.

-2 min

0 tx

0 QUAI • 11 addresses

07/27/2026, 2:08:42 A.M.

-2 min

1 tx

3,300 QUAI • 2 addresses

07/27/2026, 2:09:07 A.M.

+2 min

Best candidate11 tx

15,692.63 QUAI • 24 addresses

07/27/2026, 2:13:19 A.M.

-3 min

2 tx

3,410.13 QUAI • 15 addresses

07/27/2026, 2:07:41 A.M.

+3 min

56 tx

2,187.68 QUAI • 66 addresses

07/27/2026, 2:14:19 A.M.

Biggest whale alert

1,238.02 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:11:06 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0

Miner wallet

Open tx

All transfers in this selected minute

12 transactions

112.36 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:11:28 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x000cf95A781E9bbd7B5d75E521850CC6e1819b33

Tx: 0x003a0007c40d4700d64cf003e307889251d91941ecbedb71b863a3f2c1d46631

Open tx

199.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:11:28 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B

Tx: 0x003f00307486829f04d6a6128aa5b63488dfbe897f72449c321b4f795725bbe1

Open tx

496.44 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:11:28 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5

Tx: 0x000f004308994733d92d75b7e27fefaae1982ce23f007e429d20ffd94b1868c1

Open tx

492.33 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:11:15 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979

Miner wallet

Tx: 0x0045005afba9c29fdc0addb26555189f5400c0f12345509aeb63657145f4eb6a

Open tx

325.31 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:11:15 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c

Tx: 0x004c001d71868aeb8020326018bdf0755342e8acc5d155810a50e2c9326fa79f

Open tx

169.99 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:11:15 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10

Tx: 0x000f0001519eaf13b15428291394d199b197599e85a2bfc5997976379dcb6b5b

Open tx

519.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:11:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10

Tx: 0x0029000ffba8b99e11f687eb06fa49d4188dde2f53685d06db998e826470ab37

Open tx

30.49 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:11:12 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x000A33544feAEDCFB71a122927a5Fe3D2B7E8B87

Tx: 0x00050055e24af0584ebfba94004f63affab9fe354fcc2e093a01624b3b816d65

Open tx

490.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:11:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647

Tx: 0x00110035315b4700fd51fa2e683a743578a26f940f90cad1af99fa92cda6e762

Open tx

249.31 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:11:06 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331

Tx: 0x0030007be87d7702bc9c38becb16c6dae90b0424807c319ea40f11de23140be9

Open tx

140.24 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:11:06 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8

Tx: 0x0061001c06f23e07a492ef35aa08706989f2d0075824356b0ee0c44312092be1

Open tx

1,238.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:11:06 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0

Miner wallet

Tx: 0x007c005e2523d30f8d586c00d71d35334556d360a041084030a352a5bf3a59b1

Open tx