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Inspect spike

Spike bucket

07/27/2026, 2:31:00 A.M.

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

Window: 07/27/2026, 2:31:00 A.M. to 07/27/2026, 2:32:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 3,537.89

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 31% of explained volume

Relative context

0.5x above local average

0.9x previous minute

0.9x next minute

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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

3,537.89 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + high confidence + 3538 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

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 • 11 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: 07/27/2026, 2:31:00 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 (mixed flow).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

1,268.85 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,163.27 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0064634a2CfD929752e6DA17f0A2f0C3ee024598

Net receiver

Unknown type

1,084.7 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

994.03 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00359ffb3E778925D8cC2ffE90F7390D8230e260

Net receiver

Unknown type

783.07 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 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

13 tx

8,310.66 QUAI • 23 addresses

07/27/2026, 2:30:58 A.M.

-1 min

9 tx

4,083.77 QUAI • 19 addresses

07/27/2026, 2:29:58 A.M.

+1 min

14 tx

3,891.16 QUAI • 26 addresses

07/27/2026, 2:32:01 A.M.

-2 min

13 tx

3,115.8 QUAI • 23 addresses

07/27/2026, 2:28:58 A.M.

+2 min

Best candidate28 tx

26,539.87 QUAI • 37 addresses

07/27/2026, 2:32:58 A.M.

-3 min

15 tx

6,539.68 QUAI • 24 addresses

07/27/2026, 2:27:58 A.M.

+3 min

7 tx

3,021.73 QUAI • 17 addresses

07/27/2026, 2:33:58 A.M.

-4 min

5 tx

2,689.91 QUAI • 18 addresses

07/27/2026, 2:26:58 A.M.

Biggest whale alert

1,084.7 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:31:01 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598

Open tx

All transfers in this selected minute

11 transactions

111.26 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:31:47 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x006BC930d5914e669c33f0E40DdCd5baBeFC5394

Miner wallet

Tx: 0x001c005b366b010ffde4662645fc2473b2650d237b138e6d3de196d9d0aa98a6

Open tx

783.07 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 2:31:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260

Tx: 0x00010025f2e513b37ce4a66d5ca4122935ac51f4bab540a06df3f6c09ceb837f

Open txWallet profile

345.86 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:31:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003892F4E565E6d8c0494f4bdf524029173C9916

Tx: 0x0079004a66c4822a25770a3f2510a5cb5cff8c0cf6f64313222eee53ebbe00e6

Open tx

204.46 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:31:35 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3

Tx: 0x007c003b968c52ebc5cce75eb475dde020f638466c9cb018b4f21efe2d92836f

Open tx

72.89 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:31:35 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8

Tx: 0x0027000557574d165e4cc8b9ad57b21fcd2be8f7470592442e9390210403f12b

Open tx

143.25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:31:35 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00384Df89D1C65769c673E00dAC6A8800C06bc9d

Tx: 0x007d00258befb22eb97dc76888e451e03b87951a86f4cdd105a5c1f77bf1c24c

Open tx

104.33 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 2:31:35 A.M.

From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x001f0051607aa5f09b9fba0f5cf5f747b6654c7007dcd0c11974ce28db7d18ba

Open txWallet profile

7.42 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 2:31:35 A.M.

From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0033004631028e31ad6b6e86ff05f05e0b134f688f23eee0a3dbed225db1f8e8

Open txWallet profile

175.74 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:31:01 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034c9818589329b7742f70e91ad5D9149417DE4

Tx: 0x00410064b311157bd5af75709b69677c5c04e6e922a1c3c285926322a8012972

Open tx

1,084.7 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:31:01 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598

Tx: 0x00150029aa2ad0794c839f69d5e7e67b03b23a9f940f99dd4ca516a696adc735

Open tx

504.92 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:31:01 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d

Tx: 0x0072007bf3b7e3e0673ad8ab44ad579085d3bf5de65694eea6b1e10d30278a04

Open tx