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Inspect spike
Spike bucket

07/28/2026, 2:24:00 A.M.

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

Window: 07/28/2026, 2:24:00 A.M. to 07/28/2026, 2:25:00 A.M.
Partially observable spike
low confidence
11% coverage
Coverage
Explained QUAI: 7,518.06
Unexplained QUAI: 63,723.31
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
4.3x above local average
19x previous minute
5.7x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
47
Observable rows
12
25.5% of bucket activity rendered as rows
Unique addresses
61
Asset volume
71,241.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
Dominant behavior: mixed flow
mixed_flow + low confidence + 71241 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/28/2026, 2:24:00 A.M.
Coverage gap high (89% not covered)
Based on: 1 related signal • 12 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (11%) • 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
3,275.14 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,909.46 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,733.21 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,333.46 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net receiver
Unknown type
1,324.28 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: 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
12 observable transfers were found for this minute, but the bucket total is 47. The remaining 35 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
Best candidate47 tx
71,241.37 QUAI • 61 addresses
07/28/2026, 2:24:12 A.M.
-1 min
12 tx
3,707.79 QUAI • 25 addresses
07/28/2026, 2:23:00 A.M.
+1 min
16 tx
12,390.6 QUAI • 27 addresses
07/28/2026, 2:25:28 A.M.
-2 min
16 tx
3,472.73 QUAI • 25 addresses
07/28/2026, 2:21:47 A.M.
-3 min
10 tx
2,304.34 QUAI • 20 addresses
07/28/2026, 2:20:34 A.M.
+3 min
15 tx
10,436.25 QUAI • 23 addresses
07/28/2026, 2:26:39 A.M.
+4 min
24 tx
19,699.12 QUAI • 34 addresses
07/28/2026, 2:27:52 A.M.
-5 min
18 tx
7,978.59 QUAI • 27 addresses
07/28/2026, 2:19:22 A.M.

Biggest whale alert

1,733.21 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:24:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
Open tx

All transfers in this selected minute

12 transactions
721.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:24:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x005f002f2b32c9e3d3dc4c9be54323256a4c32caf350b34816072d30b3f10165
Open txWallet profile
692.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:24:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x0053005dade73c4753b4386790718fce68cf0d5d21bd243180995956b7ed7d32
Open txWallet profile
44.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:24:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004eB5E4Fe0ADE15b9f1fBaD9556847C31E99178
Tx: 0x00390068b344c7ddb943032b60676d977316d8b2928de1536ae1cbcbe0d3b046
Open tx
1,019.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:24:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x007e00221453ff052734d2c3514bd8296f848890a43cc9af8a0b906ab25160d5
Open tx
28.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:24:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
Tx: 0x0061000d3d10d83a8add96dbf8517a4f6530f818093630418db87e307aa7f6a5
Open txWallet profile
1,324.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:24:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x006800126436fb183aa95e59c996a12057cf37b3ae94d9fe98956252b90835b4
Open txWallet profile
275.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:24:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x003e0077161a01c2abb2d283b8a8eb55aa10a58528b22a92bb31f917c51f1e06
Open txWallet profile
1,733.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:24:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
Tx: 0x00050074c5ae70fc9a5817e7daa9fa83286e37e4e529d9421e4db09f033deaed
Open tx
315.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:24:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x003a005157ccf557b729b901963c6757d4f39b1f94917c0a04e49b3376978e1f
Open txWallet profile
112.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:24:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004E19a06aA8afF0F548697b604d5e6F8A0FD935
Tx: 0x00320038a0d02e4e66182b0237d985ac75c3b77c9ab852bcd038b968af0e5fb1
Open tx
983.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:24:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
Tx: 0x00170065c0139236d6175ed36e32556d3fc0368aa7832d2d4fb43239a723bf8a
Open txWallet profile
267.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:24:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x002600135ac567500c5d0eb1b2637a0e63ea2dda85cf8f97e4d269e229ef35cc
Open txWallet profile