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Inspect spike

Spike bucket

07/28/2026, 2:36:00 A.M.

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

Window: 07/28/2026, 2:36:00 A.M. to 07/28/2026, 2:37:00 A.M.

Partially observable spike

medium confidence

77% coverage

Coverage

Explained QUAI: 8,285.83

Unexplained QUAI: 2,542.21

Facts

Pattern: Mixed spike

Dominant transfer: 45% of explained volume

Relative context

0.5x above local average

1.1x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

83.3% of bucket activity rendered as rows

Unique addresses

Asset volume

10,828.04 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4.

Dominant behavior: distribution

distribution + medium confidence + 10828 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4.

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 • Partial source coverage

Last updated: 07/28/2026, 2:36:00 A.M.

Coverage gap moderate (23% not covered)

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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

6,342.98 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x004f5F31A33044bda14eBeD4b620CC4332150Fe4

Net receiver

Unknown type

3,720.96 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,942.85 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D

Net receiver

Unknown type

1,022.57 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004a8E53ffcE813f9948115d9C7914878a865461

Net receiver

Unknown type

848.51 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 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 min Raw alerts API

10 observable transfers were found for this minute, but the bucket total is 12. The remaining 2 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

+1 min

12 tx

10,828.04 QUAI • 24 addresses

07/28/2026, 2:36:35 A.M.

+2 min

13 tx

15,725.12 QUAI • 25 addresses

07/28/2026, 2:37:49 A.M.

+3 min

8 tx

9,613.59 QUAI • 18 addresses

07/28/2026, 2:39:01 A.M.

-6 min

15 tx

9,468.7 QUAI • 25 addresses

07/28/2026, 2:30:15 A.M.

+6 min

Best candidate33 tx

72,611.66 QUAI • 45 addresses

07/28/2026, 2:41:42 A.M.

-7 min

17 tx

13,201.62 QUAI • 27 addresses

07/28/2026, 2:29:04 A.M.

+7 min

19 tx

8,533.03 QUAI • 29 addresses

07/28/2026, 2:43:28 A.M.

-8 min

24 tx

19,699.12 QUAI • 34 addresses

07/28/2026, 2:27:52 A.M.

Biggest whale alert

3,720.96 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/28/2026, 2:36:36 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4

Open txWallet profile

All transfers in this selected minute

10 transactions

232.53 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:36:45 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x004F62fFC8a66f549Df1FA3079e8A1508006c20B

Miner wallet

Tx: 0x007c0053124be18c4a340e57b7084e9fb30038a4fe8a228c4a8b44f501901d00

Open txWallet profile

48.44 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:36:45 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661

Tx: 0x002c001296c5d5424a0baebe6285df78c48b5771cb74b3105d004bf5a739309c

Open txWallet profile

717.58 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:36:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05

Tx: 0x00190029191e3b651204aca45502412243a284854e4bab88bf238409d6a747cb

Open txWallet profile

3,720.96 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/28/2026, 2:36:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4

Tx: 0x005e000a764d88b4a2d7829f2673616343f308a501b8f324d211f28571f8ce3b

Open txWallet profile

848.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:36:27 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004a8E53ffcE813f9948115d9C7914878a865461

Tx: 0x007b0054e86d2c5bb84d19b1fbb705716cfb45fe842d18e2a5ac03b52773bfbb

Open txWallet profile

1,022.57 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:36:27 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D

Tx: 0x005b0039797838d1807106fe0b68f8fccc5b8b789e3a509c9bf7fec5f3fadf3f

Open txWallet profile

130.62 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:36:19 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1

Tx: 0x0005006875b575c7c5800d7716acefa5c3b616f648abe435a6b21bc6a9e11da0

Open txWallet profile

751.19 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:36:19 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD

Tx: 0x0033006cad368c9717b1ed833a8308e5c33b920d0fa9d49bf4ca8bd16b36ab0a

Open txWallet profile

615.74 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:36:04 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3

Tx: 0x0045001b64eb9e27ee765ba5d9d55256f8288f0c1e00d65100acea6149a09858

Open txWallet profile

197.69 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:36:04 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B

Tx: 0x001900685e810e19830a7458f021c4714e5141a1c4e096639c10b8de23775cb3

Open txWallet profile