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Inspect spike

Spike bucket

07/27/2026, 2:38:00 A.M.

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

Window: 07/27/2026, 2:38:00 A.M. to 07/27/2026, 2:39:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 12,088.59

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 40% of explained volume

Relative context

1.5x above local average

1.9x previous minute

1.0x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

7,254.52 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00405Aec239cB973a9a12d7E1938947520E43530.

Dominant behavior: distribution

distribution + high confidence + 7255 QUAI

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

Importance score: 55

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00405Aec239cB973a9a12d7E1938947520E43530.

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 • 16 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, 2:38:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 16 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

7,477.42 QUAI across 8 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

4,806.77 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,611.16 QUAI across 8 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,767.29 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,374.12 QUAI across 1 visible row

Known watch context

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: 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

3 tx

1,315.81 QUAI • 12 addresses

07/27/2026, 2:37:58 A.M.

-1 min

14 tx

3,914.4 QUAI • 25 addresses

07/27/2026, 2:36:59 A.M.

+1 min

14 tx

7,254.52 QUAI • 23 addresses

07/27/2026, 2:38:58 A.M.

-2 min

7 tx

1,284.76 QUAI • 19 addresses

07/27/2026, 2:35:58 A.M.

+2 min

Best candidate14 tx

10,270.73 QUAI • 27 addresses

07/27/2026, 2:39:58 A.M.

-3 min

6 tx

3,171.19 QUAI • 13 addresses

07/27/2026, 2:34:58 A.M.

+3 min

14 tx

7,792.73 QUAI • 17 addresses

07/27/2026, 2:40:58 A.M.

-4 min

7 tx

3,021.73 QUAI • 17 addresses

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

Biggest whale alert

4,806.77 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:59 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00405Aec239cB973a9a12d7E1938947520E43530

Miner wallet

Open tx

All transfers in this selected minute

16 transactions

4,806.77 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:59 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00405Aec239cB973a9a12d7E1938947520E43530

Miner wallet

Tx: 0x006d0068206443468c9f61b9152f7eb27be3364d06a901da7ab08d8f455d1b95

Open tx

27.3 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:59 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004AA339DF9F25467390f50e7158a83aC348a1f0

Tx: 0x0048007563ff93b891d927f6c17fe29a5146d2bedff49a0223cf58a1bffb0b5c

Open tx

152.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004A630994Ba96bEc447B465dB34579ba8195B59

Tx: 0x0034002f7daad6d0439132a6f0b976cbf868d42b1b258376ec1117016ce9a5bb

Open tx

106.38 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0040229c8A405cb5fE47F810C52A04382e0C10b0

Tx: 0x007000795cd29b6b2e3b846cae4b5927bcbaeac1dba179a09e3d8d33b52e559d

Open tx

569.07 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:48 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003F8005224A4337d1b0B90898792343862cc0Fd

Tx: 0x001d0065b2d20a9fc27e83a7711924f642a2aff762ef924cf98ab151d63c4740

Open tx

35.8 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:48 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004a589ef5f1617D763a50dF17186aa14A79A767

Tx: 0x004e001952d72577bc852b888d5ac8cde63eb1e7299f103618a3b49e446c0882

Open tx

58.31 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:42 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003F08D446081727C9324D3A618109CF05AaC075

Tx: 0x001e0008b13e9a7993c531399905cd4f089994cfbc85fa89e3a6475bac7b602f

Open tx

159.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:42 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08

Tx: 0x00190014c0b755f642621c6594a525e9de67d19e365fa1eb10c450befe31068c

Open tx

474.13 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90

Tx: 0x00170007a04493d79d5f29cb2960b4d476dca7aea91e4825dbc3b5f36864ac4a

Open tx

37.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00491387fc64F7DCB8e462951Ea69383704e6bF3

Tx: 0x001a007464d7c52f481be15b05ffcfff73b801dff516b94f8973af2dd0ba376a

Open tx

53.47 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:24 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d

Tx: 0x005d0002ef4d0852e0d0d1c74e7bd7f14d6c2252f01cb7d330da50482042b5db

Open tx

62.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:24 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d

Tx: 0x0004001dd4c331cfe195858efe128a4b6935c50b82422641595bda1cc873faa5

Open tx

35.19 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:18 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713

Tx: 0x0040006b79c3bfadc34f6c67eb730e45521a7e8aaac046215dadbe67d02fe65b

Open tx

3,767.29 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:18 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Tx: 0x004f0034e30944a9487be3c2fb541034c9cf8a8478ba9699cb1cca760823e142

Open tx

1,374.12 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 2:38:09 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54

Miner wallet

Tx: 0x005000286258f639976ba8798a85e8ee1453a11bdcebfd43f4eea598b4bb6b09

Open txWallet profile

368.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:38:09 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0045db332388B7ae9F17e32007bA672b538421A6

Tx: 0x0059004cb81df6fec10ff3bdcb26330006fa96aa43e389171df0a44f195b9ba9

Open tx