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Inspect spike

Spike bucket

07/27/2026, 2:47:00 A.M.

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

Window: 07/27/2026, 2:47:00 A.M. to 07/27/2026, 2:48:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 5,623.93

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 22% of explained volume

Relative context

0.9x above local average

0.9x previous minute

1.0x 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

5,623.93 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 + 5624 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 • 10 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, 2:47:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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

3,461.73 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,162.2 QUAI across 5 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,248.55 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Net receiver

Unknown type

1,234.05 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005DD62d10A84d4C1130e497080b4aC35aB6cd17

Net receiver

Unknown type

836.33 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

4 tx

239.61 QUAI • 13 addresses

07/27/2026, 2:46:58 A.M.

-1 min

2 tx

6,543.02 QUAI • 14 addresses

07/27/2026, 2:45:58 A.M.

+1 min

10 tx

5,623.93 QUAI • 20 addresses

07/27/2026, 2:47:59 A.M.

-2 min

7 tx

3,564.97 QUAI • 16 addresses

07/27/2026, 2:44:58 A.M.

+2 min

11 tx

6,908.15 QUAI • 18 addresses

07/27/2026, 2:48:58 A.M.

-3 min

8 tx

6,700.14 QUAI • 20 addresses

07/27/2026, 2:43:58 A.M.

+3 min

Best candidate14 tx

16,476.91 QUAI • 16 addresses

07/27/2026, 2:49:58 A.M.

-4 min

10 tx

5,364.88 QUAI • 14 addresses

07/27/2026, 2:42:58 A.M.

Biggest whale alert

1,248.55 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:47:23 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Open tx

All transfers in this selected minute

10 transactions

812.97 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:47:43 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Tx: 0x004100013244a73f49f5bd7acd946e632c0e8e0cb3f0cdbcde13831086564d26

Open tx

482.47 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:47:43 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004F62fFC8a66f549Df1FA3079e8A1508006c20B

Miner wallet

Tx: 0x0055003b7f610a527ba6e33b07bac4e7a2d844ce78a5cac9e4470873e8f915b7

Open tx

1,248.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:47:23 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Tx: 0x0018000be04f0e2e7febc37f5658d5f565fea5d041aa921eadb45c78f5cc0729

Open tx

335.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:47:23 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005e7706c58686D000bD557c1D7677C3ac57B020

Tx: 0x0012006173684f8b90104fb6a32256edcc2bd2d8c71a05eec46b4b12f763a95e

Open tx

354.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:47:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004EC4887ececb12Ab754FFDaeBC427d55cA2AC4

Tx: 0x00420025b520493f47d14e749557a07e10b6f05a56faf1d6a4068f2dab04e784

Open tx

40.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:47:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005e4E7CeAf61Bfd75Ce3464Be8A83E99d27cE0C

Tx: 0x0079002a2927ee723047a3e6b0a1d277b96c5ae05ea07fa4dd886f8fe3516fe1

Open tx

142.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:47:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004E268B19eAA2e9747df088A8C21B6732668C34

Tx: 0x006800493b0384abc25d8dd13b843eaa266de9b8de9adc02bc82974824f2a313

Open tx

836.33 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:47:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17

Tx: 0x0018006aa1a66b290123a58f4caafbd4fc26f0acacc4e74b0bbd6f7a7d1bd7e4

Open tx

1,234.05 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:47:05 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Tx: 0x007c003962c45dae06232f8603c04e404964daa66b85dd2c98df3d2a15c457de

Open tx

136.19 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 2:47:05 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005D87D52567A05E699462656f7C0745b434F017

Tx: 0x0026006015242dc15622d8b1ef04bbb099c491e2341fe62912726b6426105a57

Open tx