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Inspect spike
Spike bucket

07/28/2026, 9:41:00 A.M.

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

Window: 07/28/2026, 9:41:00 A.M. to 07/28/2026, 9:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,676.88
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
2.1x above local average
3.1x previous minute
1.0x 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
8
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
3,071.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
Dominant behavior: distribution
distribution + high confidence + 3072 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 • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
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 • 10 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, 9:41:00 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,666.88 QUAI across 8 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,791.83 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
1,403.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
921.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Net receiver
Unknown type
804.91 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
-1 min
14 tx
994.84 QUAI • 27 addresses
07/28/2026, 9:40:19 A.M.
+1 min
8 tx
3,071.96 QUAI • 20 addresses
07/28/2026, 9:41:31 A.M.
-2 min
1 tx
1 QUAI • 2 addresses
07/28/2026, 9:39:08 A.M.
+2 min
Best candidate5 tx
4,304.46 QUAI • 12 addresses
07/28/2026, 9:42:43 A.M.
-3 min
1 tx
5 QUAI • 15 addresses
07/28/2026, 9:37:58 A.M.
+3 min
3 tx
3,272.31 QUAI • 13 addresses
07/28/2026, 9:43:54 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 9:36:47 A.M.
+4 min
1 tx
3 QUAI • 16 addresses
07/28/2026, 9:45:23 A.M.

Biggest whale alert

2,791.83 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:41:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Open tx

All transfers in this selected minute

10 transactions
804.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:41:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x0007000d44aa2ecfbadf606e05839b38dda3eabb981fc7ec0a48352a029a3d0e
Open tx
309.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:41:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x004c002d51f3cb792b8dcbc8ead0564c9c224c85710d49f895c18c0581c888bf
Open tx
2,791.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:41:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x001a0036350ab02d64d1f79c0452cfc80c9480a96465c9669dad162252d46a5f
Open tx
367.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:41:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x00750075e50bca0498704b6f0c53690a6fea31582a5e3cc759b7bca810c3aa1e
Open tx
30.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:41:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E737706bA7391bfE1aDaF571bBdebc752dd8A
Tx: 0x0026005597a9399597055838e728eabedccce04dcf9722c36544b8427a762068
Open tx
38.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:41:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d6460241ed9C4E4f78D4077e6B90b25269a4c
Tx: 0x007f000ae2c9d97f5e0ffebcce0439aecd984259752e17017c521e51bdd638cf
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:41:28 A.M.
From: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
To: 0x006dc70431416e4395E2C098D50108b093672B93
Tx: 0x00520042abca23943336368ab88d28d4baf345bd1acaf33be88f154b2798e8a7
Open tx
921.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 9:41:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x001d0065c75fed9ab3b80f920d0e9464d7f89e51fb7c2261ceac327137c3d16a
Open txWallet profile
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:41:13 A.M.
From: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
To: 0x00613F94899fc2e691e4Cb3eeEfA89DC5753ED28
Tx: 0x000f000e893ef62d1d83184c65eaa2011b0b71341da616aecb20bb480cfaba2c
Open tx
1,403.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:41:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x006d000f39fd4cd184a3b164026384bc7d53a0e6b0516bf1df94dda926abe71c
Open tx