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Inspect spike
Spike bucket

07/28/2026, 2:45:00 A.M.

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

Window: 07/28/2026, 2:45:00 A.M. to 07/28/2026, 2:46:00 A.M.
Fully observable spike
high confidence
57% coverage
Coverage
Explained QUAI: 13,902.04
Unexplained QUAI: 10,499.58
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.7x above local average
2.9x previous minute
0.7x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
24,401.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe.
Dominant behavior: distribution
distribution + high confidence + 24402 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe.
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 • 11 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 • Partial source coverage
Last updated: 07/28/2026, 2:45:00 A.M.
Coverage gap moderate (43% not covered)
Based on: 1 related signal • 11 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 • observable coverage remains partial (57%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,994.31 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net sender
Unknown type
4,897.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0031bDB3C1334820CC3865c3913ecc962eaD6b46
Net receiver
Unknown type
4,897.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,010.1 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
Net receiver
Unknown type
3,307.02 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 distribution 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
11 tx
24,401.62 QUAI • 26 addresses
07/28/2026, 2:45:14 A.M.
-2 min
19 tx
8,533.03 QUAI • 29 addresses
07/28/2026, 2:43:28 A.M.
+2 min
17 tx
34,622.51 QUAI • 29 addresses
07/28/2026, 2:46:38 A.M.
-3 min
33 tx
72,611.66 QUAI • 45 addresses
07/28/2026, 2:41:42 A.M.
+3 min
6 tx
2,308.96 QUAI • 19 addresses
07/28/2026, 2:47:53 A.M.
+4 min
19 tx
18,770.03 QUAI • 29 addresses
07/28/2026, 2:49:05 A.M.
+5 min
Best candidate29 tx
91,487.54 QUAI • 41 addresses
07/28/2026, 2:50:27 A.M.
-6 min
8 tx
9,613.59 QUAI • 18 addresses
07/28/2026, 2:39:01 A.M.

Biggest whale alert

4,897.63 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:45:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
To: 0x0031bDB3C1334820CC3865c3913ecc962eaD6b46
Open txWallet profile

All transfers in this selected minute

11 transactions
65.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:45:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0063579f16F127cFCb0814f005f7caE7E7F54a44
Tx: 0x00630079a0c49e247e4f2bb39144f89bcb68fbc415a910a8b5793b9c9d34da29
Open txWallet profile
412.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:45:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
Tx: 0x0074003da5b0119688400de3114894d7d06a5a1c2e21a7b4868bf9f7146616fe
Open txWallet profile
4,897.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:45:44 A.M.
From: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
To: 0x0031bDB3C1334820CC3865c3913ecc962eaD6b46
Tx: 0x006d0002450839149e820bbaabbf561e63bae63c28a5ef77ebf6475b08343005
Open txWallet profile
220.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:45:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x00510074e7171121caa5d3487277967c2b14697a6de67b75d3d14c65f3da5de3
Open txWallet profile
730.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:45:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Tx: 0x000e00600f9bbc9554c7a5e9b2ab2f86f3df1886f6de48e815973b58d2d66d75
Open txWallet profile
281.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:45:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
Tx: 0x002f00299fd0d79048c817b16ad4979c38687b1a2dbd0fa1bbb34e5f6c1834ac
Open txWallet profile
297.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:45:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
Tx: 0x0034006118410701d0e34302f9210557f8fafeef58f2d21dd850af366146d8ae
Open txWallet profile
2,341.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:45:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Tx: 0x0060004b384d3ad72c95152d1ac87ee0ed022c796a82d5b7f95c793b2e35a15d
Open txWallet profile
3,307.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:45:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
Tx: 0x007c00347255b4ce597a6ef4e7091520ab66f4fd877b53ee06854d2f4f48b3bd
Open txWallet profile
591 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:45:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Tx: 0x000200347c8f6587cb969571e014cce731be47d6c7251de9f1b726164c9b587f
Open txWallet profile
756.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:45:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x002e00628e0c109e3047d5c87eced2750ad341e09c1ea6cabbad50524aace6d2
Open txWallet profile