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Inspect spike

Spike bucket

07/28/2026, 2:43:00 A.M.

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

Window: 07/28/2026, 2:43:00 A.M. to 07/28/2026, 2:44:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 13,086.26

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 44% of explained volume

Relative context

0.4x above local average

0.1x previous minute

0.3x 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

52.6% of bucket activity rendered as rows

Unique addresses

Asset volume

8,533.03 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.

Dominant behavior: distribution

distribution + medium confidence + 8533 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 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.

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, 2:43:00 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

0x004D3C2c7B817dE5775997f9f8953609cF2E45cF

Net sender

Unknown type

5,790.66 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Net receiver

Unknown type

5,790.66 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,494.6 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,795.99 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,236.07 QUAI across 1 visible row

Known watch context

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 19. The remaining 9 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

19 tx

8,533.03 QUAI • 29 addresses

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

-1 min

Best candidate33 tx

72,611.66 QUAI • 45 addresses

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

+2 min

11 tx

24,401.62 QUAI • 26 addresses

07/28/2026, 2:45:14 A.M.

-4 min

8 tx

9,613.59 QUAI • 18 addresses

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

+4 min

17 tx

34,622.51 QUAI • 29 addresses

07/28/2026, 2:46:38 A.M.

-5 min

13 tx

15,725.12 QUAI • 25 addresses

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

+5 min

6 tx

2,308.96 QUAI • 19 addresses

07/28/2026, 2:47:53 A.M.

-6 min

12 tx

10,828.04 QUAI • 24 addresses

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

Biggest whale alert

5,790.66 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/28/2026, 2:43:53 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Open txWallet profile

All transfers in this selected minute

10 transactions

382.41 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:43:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056086D6bA66331dba675592e3BEF3E91B4948a

Tx: 0x002600264f5c9d9d53c5321544909a014c7c8e3adeefab9e399c2a9b6e511357

Open txWallet profile

711.04 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:43:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Tx: 0x004200544da82e1377df3e895a9fbd832890f789f716c79cab1123423321d41f

Open txWallet profile

5,790.66 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/28/2026, 2:43:53 A.M.

From: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x0001002676206f02dbc4d7ccb92c718ad29ed2c57a9c49151c9aeb6cacaf4e02

Open txWallet profile

743.35 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:43:44 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f

Tx: 0x006700094ef944bafa6b323fb8bbc1c1a4de0ed9135501184efbc1498b91ee91

Open txWallet profile

1,469.44 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:43:44 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Tx: 0x0015003e672254ad910ad9873d758a2b8874f5df453a30f023d18c9454c95072

Open txWallet profile

5 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/28/2026, 2:43:33 A.M.

From: 0x0051ce31FDa7e001eD980141E9E9415C2A761890

To: 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538

Tx: 0x0077003581890d7bc9f0bd105cafa0f011dfc79d681cf1e4433a0c598c403a73

Open tx

584.2 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:43:24 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005e7706c58686D000bD557c1D7677C3ac57B020

Tx: 0x0074004109bac309e9df73185d2b0f4deefbad867e54da70bb41e7799c8b5b9d

Open txWallet profile

1,132.77 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:43:24 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340

Tx: 0x001d0023221df6453cf2c525758cbaf138026ad80ad736a448cb9ca7d2015b9e

Open txWallet profile

31.32 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:43:14 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005e4E7CeAf61Bfd75Ce3464Be8A83E99d27cE0C

Tx: 0x007400127ceb16669d31250180ca8495a560acde25931a2a7f93b76862162cc0

Open txWallet profile

2,236.07 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:43:14 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0

Miner wallet

Tx: 0x000e002468d4c59bee12adb79207ac55b16782f3f62d3983a788bee80c74a649

Open txWallet profile