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Inspect spike
Spike bucket

07/28/2026, 2:48:00 A.M.

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

Window: 07/28/2026, 2:48:00 A.M. to 07/28/2026, 2:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,660.19
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.4x above local average
0.4x previous minute
0.7x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
12,660.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 12660 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 15 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 • Broad source coverage
Last updated: 07/28/2026, 2:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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 (mixed flow).
  • 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
7,582.81 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,994.93 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Net receiver
Unknown type
3,745.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Net receiver
Unknown type
2,602.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net receiver
Unknown type
2,030.17 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: 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
6 tx
2,308.96 QUAI • 19 addresses
07/28/2026, 2:47:53 A.M.
-1 min
17 tx
34,622.51 QUAI • 29 addresses
07/28/2026, 2:46:38 A.M.
+1 min
19 tx
18,770.03 QUAI • 29 addresses
07/28/2026, 2:49:05 A.M.
+2 min
Best candidate29 tx
91,487.54 QUAI • 41 addresses
07/28/2026, 2:50:27 A.M.
-3 min
11 tx
24,401.62 QUAI • 26 addresses
07/28/2026, 2:45:14 A.M.
-5 min
19 tx
8,533.03 QUAI • 29 addresses
07/28/2026, 2:43:28 A.M.
+5 min
29 tx
20,482.27 QUAI • 42 addresses
07/28/2026, 2:52:36 A.M.
-6 min
33 tx
72,611.66 QUAI • 45 addresses
07/28/2026, 2:41:42 A.M.

Biggest whale alert

3,745.21 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:48:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Open txWallet profile

All transfers in this selected minute

15 transactions
94.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:48:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Tx: 0x00670040ba5bdbea54443f46256b7c161aceeaefb33208e4d66058f92a974b84
Open txWallet profile
365.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:48:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA
Tx: 0x0029001f47f5973c48581f0c2428310c6d30fcd1435fbd20619f764380be1bbd
Open txWallet profile
146.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:48:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x0061003053167700ab452cdce264a6675cc5c231bc41402b5b492f098ca41fcf
Open txWallet profile
768.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:48:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x0069005db4e146db0e76dfe862ab24ac33b5966ac3d3e8736f39d804cbf20061
Open txWallet profile
710.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:48:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
Tx: 0x0017004d3819e360a4bf5f474a3a8d7ca2974e462a3814ab64b5316be5dfb211
Open txWallet profile
124.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:48:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006816c0BB197785FEE20b2Fc58948B4Da58A90c
Tx: 0x0025001deefe5590bedb45a7acc0edca5c98c7354090071bd3001d3fb9c037cc
Open txWallet profile
2,602.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:48:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Tx: 0x00520059013a701a393c5ea3b0a831216e4bde6b2151d587d04ec792b21a2b47
Open txWallet profile
154.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:48:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x003d003b926696422a7166a567117270a23bc4b3903c9ed0438c7cf116b8443f
Open txWallet profile
237.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:48:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x0058007f9c25bdbf5131402ad91fe6c36326bc08489c99eda8e95020a7df1f1c
Open txWallet profile
598.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:48:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x0034003fefd00c4e95a82a0322872ff46b3680f5535cd3ea7d3885263b873c73
Open txWallet profile
2,030.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:48:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Tx: 0x0073006b0881cf6dfb155d2934596cb41ce2a0d937ac753967b12061d38c2c27
Open txWallet profile
3,745.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:48:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Tx: 0x004a0032d2c9036636c1c0e96c164a997a84243807d15c6cafc0f5e5d4db1397
Open txWallet profile
313.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:48:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a880dff442A1FC0Fd2FEc9141Ff65b5c5bF4E
Tx: 0x003e007ace8238c66db0b32ceef14832097e477fcadb88823c6aef4b47a89f5d
Open tx
493.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:48:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x000200761dcc9334bd848ba75b7bf367865f1eec007a7a99467a84f20d9be96a
Open tx
275.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:48:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006813bCa27eA7f6ede665E01DF33123bff15479
Tx: 0x007900554410ebcfa0b57e9e3f2552601581df8a7babd413a51b0c80a46356f6
Open tx