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Inspect spike
Spike bucket

07/29/2026, 2:10:00 A.M.

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

Window: 07/29/2026, 2:10:00 A.M. to 07/29/2026, 2:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,537.3
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
1.9x above local average
253x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
16,537.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00032ccF21143c19c75c9A9463C346e7DEEb1338.
Dominant behavior: distribution
distribution + high confidence + 16537 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00032ccF21143c19c75c9A9463C346e7DEEb1338.
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 • 17 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: 07/29/2026, 2:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
11,499.86 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00032ccF21143c19c75c9A9463C346e7DEEb1338
Net receiver
Unknown type
10,609.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,767.46 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
2,071.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,269.97 QUAI across 6 visible rows
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
2 tx
196.22 QUAI • 12 addresses
07/29/2026, 2:09:49 A.M.
-1 min
2 tx
65.46 QUAI • 13 addresses
07/29/2026, 2:08:38 A.M.
+1 min
19 tx
16,730.77 QUAI • 28 addresses
07/29/2026, 2:11:01 A.M.
+2 min
Best candidate28 tx
32,183.12 QUAI • 42 addresses
07/29/2026, 2:12:14 A.M.
-3 min
2 tx
0 QUAI • 17 addresses
07/29/2026, 2:07:27 A.M.
+3 min
70 tx
18,087.05 QUAI • 80 addresses
07/29/2026, 2:13:28 A.M.
-4 min
1 tx
739.08 QUAI • 2 addresses
07/29/2026, 2:06:13 A.M.
-5 min
1 tx
0 QUAI • 14 addresses
07/29/2026, 2:05:02 A.M.

Biggest whale alert

10,609.54 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:10:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00032ccF21143c19c75c9A9463C346e7DEEb1338
Open txWallet profile

All transfers in this selected minute

17 transactions
214.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:10:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Tx: 0x004300179a8d557e5dd622eee7c0865f49b0f2b0074ebd50d154be1bd73d05a6
Open txWallet profile
138.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:10:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0010C3f123b951A97Abb0942DBECfD73276b1bd3
Tx: 0x0041002a8974e3752d80c991c9f17fd0eba158a5535117af4cffb80aa4454a1f
Open tx
249.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:10:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x005300700654acc3ce59dbdfc17b19e0912043ba95316d967acd7d144148d314
Open tx
198.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:10:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0004994d1B91D8589C951A4424Ab2Cf0B85c21Bf
Tx: 0x002a0066bdccb02678cfcd034cbe81f98e37725fd2f30f044e9980719b3eafc9
Open tx
125.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:10:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x0005003a3ea3a94ede691e942ca6b96eb535a784862964f3c529d34c506582e4
Open txWallet profile
10,609.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:10:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00032ccF21143c19c75c9A9463C346e7DEEb1338
Tx: 0x00630067c5f4f2c99295a5ff5cbc688966b59c297e3503e2ea416fad94b8f9fe
Open txWallet profile
153.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:10:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000cf95A781E9bbd7B5d75E521850CC6e1819b33
Tx: 0x0017005964e073c02293ed73c400df57eacabbce7fff75d22b768751281c4950
Open tx
674.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:10:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Tx: 0x000f002a9b77aa51b3c318b142e83f93de9294c30519b344574542104c3ab62d
Open tx
171.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:10:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
Tx: 0x0031002d98a1806feb77ccf29902204b24b81595a9e093ca77068c03381aa153
Open txWallet profile
331.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:10:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
Tx: 0x0049007f9fbadb5530d79bb0c9f132b9e3952b881c428f1e651a752b5b00d56c
Open txWallet profile
2,071.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:10:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x006c006340b23ba0fee355798e893b63e7baac6d759537ba54b031b235da274f
Open tx
453.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:10:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979
Miner wallet
Tx: 0x006f000261d46abdf51d5712107a86ecebd50f79e16f997da1c6e7f451aba37a
Open tx
172.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:10:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00001F89242De86f43840E10678c0e36CcF7E590
Tx: 0x007d006a3b7caf0e76637dd8f8a817dbc38e8cc421c0d9c5dee367f016936557
Open txWallet profile
254.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:10:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
Tx: 0x004b0013daf2e48b059080e23b71fb0a7d72eb398f9e308c0feb26f8db20cafc
Open tx
144.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:10:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
Tx: 0x0024002e9cce29e82ea016d0be7590156e1a8c0d822ddb7400342cf7633674a6
Open tx
429.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:10:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x001d006142e5cf2469c26dc47848d43c76bedc8efe014f523d052fbac3f1978a
Open tx
145.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:10:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082Dda7A19f1c4e423A4F6ceC2405965f3da88
Tx: 0x0053007ec767589dae422f3066fc98b83861df02c85dc2f76a9b0f8f65c80c1a
Open tx