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Inspect spike
Spike bucket

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

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

Window: 07/27/2026, 2:39:00 A.M. to 07/27/2026, 2:40:00 A.M.
Fully observable spike
high confidence
72% coverage
Coverage
Explained QUAI: 7,445.28
Unexplained QUAI: 2,825.45
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
1.6x above local average
7.8x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
10,270.73 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 + 10271 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 • 14 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 • Partial source coverage
Last updated: 07/27/2026, 2:39:00 A.M.
Coverage gap moderate (28% not covered)
Based on: 1 related signal • 14 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
3,730.53 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,714.75 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
Net receiver
Unknown type
1,236.26 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,204.28 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Net receiver
Unknown type
895.8 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
14 tx
7,254.52 QUAI • 23 addresses
07/27/2026, 2:38:58 A.M.
-1 min
3 tx
1,315.81 QUAI • 12 addresses
07/27/2026, 2:37:58 A.M.
+1 min
14 tx
10,270.73 QUAI • 27 addresses
07/27/2026, 2:39:58 A.M.
-2 min
14 tx
3,914.4 QUAI • 25 addresses
07/27/2026, 2:36:59 A.M.
+2 min
14 tx
7,792.73 QUAI • 17 addresses
07/27/2026, 2:40:58 A.M.
-3 min
7 tx
1,284.76 QUAI • 19 addresses
07/27/2026, 2:35:58 A.M.
+3 min
Best candidate24 tx
17,508.98 QUAI • 35 addresses
07/27/2026, 2:41:58 A.M.
-4 min
6 tx
3,171.19 QUAI • 13 addresses
07/27/2026, 2:34:58 A.M.

Biggest whale alert

1,236.26 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:39:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
Open tx

All transfers in this selected minute

14 transactions
772.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:39:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Tx: 0x0038002de1ecc39214495e31c4453eb1a934b22ec676b642298c307b5617b003
Open tx
1,236.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:39:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
Tx: 0x0069007fa176f817e0c30b21e3972af9336302b2510664fc88338eb72b89f76a
Open tx
78.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:39:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043ed21c06B3Cb0770Cb28112E5c50eE474a924
Tx: 0x0031003bab3c76e509c5d43f2d3da11241f8a42895487e6625f103b82b2206a6
Open tx
402.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:39:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
Tx: 0x005f001920785ad4e50a8e3e89ce1e8ef0cc684b508def0000a256197890ad7b
Open tx
353.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:39:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Tx: 0x005c007afb429d98a60e0392ff57d16af21e7be23bdf5aafea5c6f8057f7c7be
Open tx
282.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:39:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0042B782966eD6c2839537a38178c87B8F9070Ae
Tx: 0x001e00561486d520601d820c690e4dee0ba3a0c7d7c8145093f00886c21eb534
Open tx
91.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:39:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x002f0077cbdbba523aa9c5f45d78d21768dc95248d92c3fb86a681c1b881bc3b
Open tx
637.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:39:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x0035001459964b196be9ba1f213c67d0c30b63b1944935fce90c0e1ded72dd3b
Open txWallet profile
71.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:39:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Tx: 0x004c0044ef2f5c7df745d9bd2a10b5398787bd89d39ca6f7e89a1f7a86a4dd25
Open tx
140.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:39:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bC30F14c509c42a040a76F4CdB040582ddf09
Tx: 0x002e004058f53b847978a20f39e70f096421151c199b0fa6598542542b86fadb
Open tx
684.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:39:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
Tx: 0x007f0002e7c8a2758c64963b36f6ee2b6d9c6cc1459be2aa5cbdc591bedbcd38
Open tx
594.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:39:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x005a00305fab67100c01a1ea4f9cbf7251761c2aaa669efcf552ccec2a6c4654
Open tx
895.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:39:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Tx: 0x002400226f87bfdc36f8d23bd7c9c3acda1d954336b078d04efc1b290cc76b70
Open tx
1,204.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:39:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x007a00721775d154bed9b42c07b86c796d7cd6a627f6698ae2bc274402ad1b29
Open tx