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Inspect spike
Spike bucket

07/28/2026, 2:18:00 A.M.

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

Window: 07/28/2026, 2:18:00 A.M. to 07/28/2026, 2:19:00 A.M.
Partially observable spike
medium confidence
80% coverage
Coverage
Explained QUAI: 4,842.75
Unexplained QUAI: 1,197.53
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.6x above local average
0.5x previous minute
0.8x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
16
Observable rows
10
62.5% of bucket activity rendered as rows
Unique addresses
25
Asset volume
6,040.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
Dominant behavior: distribution
distribution + medium confidence + 6040 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 • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
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 • 10 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 • Broad source coverage
Last updated: 07/28/2026, 2:18:00 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 (distribution).
  • 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
2,544.44 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,434.57 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,274.54 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Net receiver
Unknown type
1,039.62 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,022.77 QUAI across 3 visible rows
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 distribution 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 minRaw alerts API
10 observable transfers were found for this minute, but the bucket total is 16. The remaining 6 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
16 tx
6,040.29 QUAI • 25 addresses
07/28/2026, 2:18:11 A.M.
-1 min
36 tx
13,211.42 QUAI • 48 addresses
07/28/2026, 2:16:59 A.M.
+1 min
18 tx
7,978.59 QUAI • 27 addresses
07/28/2026, 2:19:22 A.M.
-2 min
59 tx
8,848.33 QUAI • 71 addresses
07/28/2026, 2:15:47 A.M.
-3 min
Best candidate16 tx
23,423.7 QUAI • 29 addresses
07/28/2026, 2:14:35 A.M.
+3 min
10 tx
2,304.34 QUAI • 20 addresses
07/28/2026, 2:20:34 A.M.
+4 min
16 tx
3,472.73 QUAI • 25 addresses
07/28/2026, 2:21:47 A.M.
-5 min
69 tx
10,328.68 QUAI • 79 addresses
07/28/2026, 2:13:22 A.M.

Biggest whale alert

2,434.57 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:18:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Open tx

All transfers in this selected minute

10 transactions
32.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:18:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001662065Bab9E7946EbD59A77480A5D65867a37
Tx: 0x003400105ee04fd1d7d81a683aae7a5c0b526e92915a2de835748fc486ab62fb
Open txWallet profile
243.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:18:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x006b00340e9e1615fe21ecd1bf53026dd0df6f212d117f32e01c668fa6baa000
Open txWallet profile
2,434.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:18:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x0035006fef398712a5317db6ab21629129f5909ed7a1070ac3b36923e406af4e
Open tx
744.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:18:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x0032002fba47fccdd4a9b0932a764527b1a0455c5f094e89f29f651553f18ca2
Open txWallet profile
78.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:18:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x006b002cb76d618b16a0eeea21abf942abd44ed7c0800f1800105ecac45f1cad
Open tx
194.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:18:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x00164aF25dA6eDb96b0EB2D1dE38D8EB22a848Dd
Miner wallet
Tx: 0x006c00126e4aed85f393ec5b6c7073591c51f2161b29e8e51eccb1186c1c1234
Open txWallet profile
285.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:18:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Tx: 0x005800019a8d6bc548a4e696df037b4d3fefa525815040a03b69c59c12cb5063
Open txWallet profile
31.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:18:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
Tx: 0x0077002003e608edd29eaab7b45c557e4c1b8e7cd747ca36ef6cdff2a0e9a99e
Open tx
795.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:18:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x002a006a444eb047ef682643cee81ce5c8689210c70830c6e1b5fb43102853a0
Open txWallet profile
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:18:03 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0040000eae910912842583db8891eca184dd176028c575d9d5620ad39de8ca77
Open tx