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Inspect spike

Spike bucket

07/28/2026, 2:46:00 A.M.

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

Window: 07/28/2026, 2:46:00 A.M. to 07/28/2026, 2:47:00 A.M.

Partially observable spike

medium confidence

63% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 21,828.68

Unexplained QUAI: 12,793.83

Facts

Pattern: Whale-driven spike

Dominant transfer: 71% of explained volume

Relative context

1.1x above local average

1.4x previous minute

1.0x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

A single transfer leads the visible activity, but some of the bucket remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

47.1% of bucket activity rendered as rows

Unique addresses

Asset volume

34,622.51 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 34623 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 58

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.

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 • 8 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, 2:46:00 A.M.

Coverage gap moderate (37% not covered)

Based on: 1 related signal • 8 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 (whale rotation).
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

18,333.26 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

15,466.34 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,495.41 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0064DB653D558D0AD90697C9DF9b741fCEbE9733

Net receiver

Unknown type

2,404.02 QUAI across 1 visible row

Actor intelligence Wallet profile

StratumX miner

Net receiver

Miner wallet

1,210.08 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 whale rotation 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

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

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

8 observable transfers were found for this minute, but the bucket total is 17. 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

-1 min

11 tx

24,401.62 QUAI • 26 addresses

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

+1 min

17 tx

34,622.51 QUAI • 29 addresses

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

+2 min

6 tx

2,308.96 QUAI • 19 addresses

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

-3 min

19 tx

8,533.03 QUAI • 29 addresses

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

+3 min

19 tx

18,770.03 QUAI • 29 addresses

07/28/2026, 2:49:05 A.M.

-4 min

33 tx

72,611.66 QUAI • 45 addresses

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

+4 min

Best candidate29 tx

91,487.54 QUAI • 41 addresses

07/28/2026, 2:50:27 A.M.

-7 min

8 tx

9,613.59 QUAI • 18 addresses

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

Biggest whale alert

15,466.34 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:46:11 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

Open txWallet profile

All transfers in this selected minute

8 transactions

816.92 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:46:55 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc

Tx: 0x00380031e8c5ea3d963469205bc82d40a9f74768f31c43ace9921e75104c926b

Open txWallet profile

291.29 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:46:55 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0064F1C511AcD867CD12b66d07f8F645d0254570

Tx: 0x0077004d600e35b6bb54e3e9f6cddc7251e830093b5f7bafe79d5c6f2e2ae74b

Open txWallet profile

283.25 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:46:35 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381

Tx: 0x006300698988e12871dd5badd22bd8a9eb7a31bb872833627277cc9359d51a1e

Open txWallet profile

2,404.02 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:46:35 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733

Tx: 0x00140046372d195ac955e1fe5ef1fe56104d59e6e3638c586a413041bc3989ab

Open txWallet profile

1,185.17 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:46:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145

Tx: 0x0067002f4ff6b3c6edec18b5d533a16c1c59bac28997e59ae26d0ff8957d2307

Open txWallet profile

15,466.34 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:46:11 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

Tx: 0x0000001b733cd040f82eb107d1d9717b013de371034605cba9b404499b58f5d1

Open txWallet profile

1,210.08 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/28/2026, 2:46:05 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: StratumX miner

0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f

Miner wallet

Tx: 0x005f0037eca6580f1e52860a74d9f68b2a89459d27abbe47d8f7cac8a82bcd06

Open txWallet profile

171.61 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:46:05 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02

Tx: 0x0008000ebefb3f7df1cb4c4e86d9968264364c36ffbdd4bfa63432e1f59c42db

Open txWallet profile