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Inspect spike
Spike bucket

07/29/2026, 2:27:00 A.M.

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

Window: 07/29/2026, 2:27:00 A.M. to 07/29/2026, 2:28:00 A.M.
Partially observable spike
medium confidence
86% coverage
Coverage
Explained QUAI: 9,020.22
Unexplained QUAI: 1,413.8
Explained QI: 427.77
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.7x above local average
1.0x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
17
Observable rows
12
70.6% of bucket activity rendered as rows
Unique addresses
29
Asset volume
10,434.02 QUAI
427.77 QI
Avg confidence
64.5%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 10434 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 12 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: 07/29/2026, 2:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
4,804.92 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,114.68 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Net receiver
Unknown type
2,650.19 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,410.8 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net receiver
Unknown type
1,204.29 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: 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
12 observable transfers were found for this minute, but the bucket total is 17. The remaining 5 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
15 tx
10,402.78 QUAI • 30 addresses
07/29/2026, 2:26:45 A.M.
-1 min
11 tx
10,721.81 QUAI • 24 addresses
07/29/2026, 2:25:33 A.M.
+1 min
17 tx
10,434.02 QUAI • 29 addresses
07/29/2026, 2:27:57 A.M.
+2 min
17 tx
23,619.67 QUAI • 28 addresses
07/29/2026, 2:29:11 A.M.
-3 min
Best candidate42 tx
25,928.12 QUAI • 55 addresses
07/29/2026, 2:24:19 A.M.
+3 min
13 tx
16,128.71 QUAI • 24 addresses
07/29/2026, 2:30:23 A.M.
-4 min
16 tx
15,125.73 QUAI • 25 addresses
07/29/2026, 2:23:07 A.M.
-5 min
12 tx
13,607.23 QUAI • 21 addresses
07/29/2026, 2:21:55 A.M.

Biggest whale alert

2,650.19 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:27:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Open txWallet profile

All transfers in this selected minute

12 transactions
341.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:27:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0045a4a8864FE994Ab900D216C54417872Eb1b49
Tx: 0x00200042a6f178532ecd03c2dbe565a5609fd5b01dfe6e978418bbb180b700dd
Open txWallet profile
1,028.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:27:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
Tx: 0x001d005c4b1574e74bc888a2a79766199a8297899906719739f5d23e7ca8ff62
Open tx
427.77 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:27:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002a0048d558b6871939a8edc0054d9ffae375c2cebd250f4a42ffc6ff33064c
Open tx
218.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:27:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x0059005b7b4cf07ca92c769d8515be8c9879d35a480d683288aa999e8d02bb92
Open txWallet profile
1,410.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:27:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x005c0017ddcd67b022b8fb007b35c5917ba4885b4f9588ecca6fc944acfb0627
Open txWallet profile
644.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:27:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x004b0011d0bd25d5919bd6ba631a6f603a30a72e4f1311db1aa9a5fca240eb30
Open txWallet profile
237.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:27:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x0038002212d2a6e17e9849370a1901bbede53be015e6ab87270090cc1c34572d
Open tx
950.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:27:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x000d00548502ffe000fbc9031eba2ced6746b0a42f58c495eb98465a844ce76e
Open txWallet profile
232.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:27:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x000e0002af836e9f4b6f00bee02a79e253c8f9bccfec53749f64b3892e963174
Open tx
100.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:27:05 A.M.
From: 0x003ada29b6dD1C0a76faD05047Eb93b6D2589B8E
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00040062ede6dcecdf2da38cefa8571fdf19dde2e9cecef774abdf060870b408
Open tx
1,204.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:27:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x00370001df8b7490eac66a7da54d41b768b7a837a22c1bda1e77ecc99ccfc466
Open tx
2,650.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:27:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Tx: 0x00170002cff30ed1ac6aa802834a5584a4f8881f63861724ee6f6f825f52078e
Open txWallet profile