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Inspect spike
Spike bucket

07/29/2026, 2:12:00 A.M.

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

Window: 07/29/2026, 2:12:00 A.M. to 07/29/2026, 2:13:00 A.M.
Partially observable spike
low confidence
30% coverage
Coverage
Explained QUAI: 9,543.51
Unexplained QUAI: 22,639.61
Explained QI: 0
Unexplained QI: 424.99
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
2.1x above local average
1.9x previous minute
1.8x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
28
Observable rows
15
53.6% of bucket activity rendered as rows
Unique addresses
42
Asset volume
32,183.12 QUAI
424.99 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 32183 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/29/2026, 2:12:00 A.M.
Coverage gap high (70% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (30%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,714.97 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,081 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,747.54 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Net receiver
Unknown type
2,299.79 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,703.96 QUAI across 1 visible row
Known watch context
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: 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 minRaw alerts API
15 observable transfers were found for this minute, but the bucket total is 28. The remaining 13 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
28 tx
32,183.12 QUAI • 42 addresses
07/29/2026, 2:12:14 A.M.
-1 min
19 tx
16,730.77 QUAI • 28 addresses
07/29/2026, 2:11:01 A.M.
+1 min
70 tx
18,087.05 QUAI • 80 addresses
07/29/2026, 2:13:28 A.M.
-2 min
2 tx
196.22 QUAI • 12 addresses
07/29/2026, 2:09:49 A.M.
-3 min
2 tx
65.46 QUAI • 13 addresses
07/29/2026, 2:08:38 A.M.
+3 min
Best candidate36 tx
46,171.7 QUAI • 47 addresses
07/29/2026, 2:14:41 A.M.
+4 min
67 tx
10,759.16 QUAI • 77 addresses
07/29/2026, 2:15:55 A.M.
-5 min
2 tx
0 QUAI • 17 addresses
07/29/2026, 2:07:27 A.M.

Biggest whale alert

2,299.79 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/29/2026, 2:12:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Open txWallet profile

All transfers in this selected minute

15 transactions
120.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:12:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0034BF3825FF33f2502B774BAFceB446e944311B
Tx: 0x0066003c90c1c41628f965c8cbcf824c543210a618f477c433f99c08dd1f4654
Open tx
315.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:12:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x003c0008a84bd4b4c823258b452916a9e608aa70fd87ce4860b81c375e2dc98e
Open txWallet profile
275.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:12:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000F79dd294ee84748fb65F770369D067a8c5370
Tx: 0x003c0059aedd2408f4b8b6621643f9efa4d7df629f7622657de8662ed9b4c1ef
Open txWallet profile
2,299.79 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/29/2026, 2:12:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x00560021942b519eda92464588aa46bd165912182aeea15a3954783f5bd6bfbd
Open txWallet profile
863.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:12:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x002e007cc34c659d78c94cd34d12323bc21789296dfa63a0ea7a419bac9e1801
Open txWallet profile
1,703.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:12:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x00390066014435ba0eaebced27fcb791de06e183b5bcb949409fd9cf8967009c
Open tx
138.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:12:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002B30267ea7f4085a9a7Cf5b0696B662b4d7db1
Tx: 0x00110031778d8443136256ee57d021dc328160d35b9e2ddc39383183486f310c
Open tx
454.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:12:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000f199409379202d1F55Ca5ce1442D80c698156
Tx: 0x0015002f9982fa201fec105c0fcb77f49bf03c0be1bbf6396d1427ed4bbabed7
Open txWallet profile
1,262.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:12:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Tx: 0x005b0065fd528e7a04518c62dbf048258522ba5a32a7415175d40f439751faba
Open txWallet profile
232.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:12:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x001a0050ec70eafad6e299bb381ef1d3d58e5f6c46c4973b46b01ed9ed79d9b4
Open txWallet profile
420.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:12:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x001f000cc40d754cc273a8a4f2b16c2a55571722af4750dfd6339c68522ee2ab
Open tx
294.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:12:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x00410066414e9fa4599b848d69420b8f0d44f559d31b027320cb1e24bd660510
Open txWallet profile
385.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:12:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x00320050083c02bcf18c5c6a1343f0b3b2bfe2f9ab6a25805c1d1ce2d1220a2d
Open txWallet profile
412.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:12:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x0021004d8a0e57410ecb64a1776e7e6aaee195b43583bfc9b602c536e9dd5184
Open txWallet profile
364 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:12:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00273ceF172f5449057ef36B1f4A4D211caF4Ea5
Tx: 0x004c0058b1fc5ae2a5973dd1ee9298249fc9d0c948b43df63561ea6acee65c56
Open tx