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Inspect spike

Spike bucket

07/28/2026, 2:49:00 A.M.

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

Window: 07/28/2026, 2:49:00 A.M. to 07/28/2026, 2:50:00 A.M.

Partially observable spike

medium confidence

98% coverage

Coverage

Explained QUAI: 18,331.17

Unexplained QUAI: 438.86

Facts

Pattern: Mixed spike

Dominant transfer: 51% of explained volume

Relative context

0.7x above local average

8.1x previous minute

0.2x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

42.1% of bucket activity rendered as rows

Unique addresses

Asset volume

18,770.03 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.

Dominant behavior: distribution

distribution + medium confidence + 18770 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 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 • Broad source coverage

Last updated: 07/28/2026, 2:49:00 A.M.

Coverage gaps appear limited

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 (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

15,864.49 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

9,334.42 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,444.19 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,466.68 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394

Net receiver

Unknown type

1,984.95 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

8 observable transfers were found for this minute, but the bucket total is 19. The remaining 11 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

18,770.03 QUAI • 29 addresses

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

-1 min

6 tx

2,308.96 QUAI • 19 addresses

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

+1 min

Best candidate29 tx

91,487.54 QUAI • 41 addresses

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

-2 min

17 tx

34,622.51 QUAI • 29 addresses

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

-4 min

11 tx

24,401.62 QUAI • 26 addresses

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

+4 min

29 tx

20,482.27 QUAI • 42 addresses

07/28/2026, 2:52:36 A.M.

+5 min

4 tx

3,020.72 QUAI • 14 addresses

07/28/2026, 2:54:22 A.M.

-6 min

19 tx

8,533.03 QUAI • 29 addresses

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

Biggest whale alert

9,334.42 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:49:35 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

Open txWallet profile

All transfers in this selected minute

8 transactions

3,444.19 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:49:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1

Miner wallet

Tx: 0x007900440fa8b01da8ec317d7d34019390eacd0b0e6a73a4843c7d0930f60342

Open txWallet profile

1,984.95 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:49:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394

Tx: 0x006e007028adce3d26693caf1058af182510ab506ddb7b9d538833b447878f6c

Open txWallet profile

9,334.42 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:49:35 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

Tx: 0x0024001bcef3ce701e4ae89953c5c3e80d6bd45b4d4d255bf33689d455d9522a

Open txWallet profile

151.93 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:49:35 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af

Tx: 0x006f00218d22baea9c14a063216cf7129a404a62bf3c040bba58ff9c68a13a14

Open txWallet profile

1,136.04 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:49:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038

Tx: 0x00140032f8403f289c5fe704d8f8f556e321d736ed80af1dab7be1ab936f0601

Open txWallet profile

287.01 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:49:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16

Tx: 0x004300666f628dd5f80d324ee4377ca272d62e91660c3af18b250232d9443603

Open txWallet profile

42.79 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:49:01 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69

Tx: 0x00410079a12d8700427968f1519d468cdf42ca731c5d983e9a46b64e0dc139c6

Open txWallet profile

1,949.83 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/28/2026, 2:49:01 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00625f252d5A4780be2505d35a0Db8648700e94D

Tx: 0x0038003e1f933bce95204080cf90d525e08137ee8eafd396b20ea5a80a26d723

Open txWallet profile