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Inspect spike

Spike bucket

07/29/2026, 2:33:00 A.M.

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

Window: 07/29/2026, 2:33:00 A.M. to 07/29/2026, 2:34:00 A.M.

Partially observable spike

medium confidence

71% coverage

Coverage

Explained QUAI: 5,710.95

Unexplained QUAI: 2,318.19

Explained QI: 427.58

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 29% of explained volume

Relative context

0.5x above local average

28x previous minute

1.0x 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

Observable rows

66.7% of bucket activity rendered as rows

Unique addresses

Asset volume

8,029.15 QUAI

427.58 QI

Avg confidence

65.8%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 8029 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • Partial source coverage

Last updated: 07/29/2026, 2:33:00 A.M.

Coverage gap moderate (29% not covered)

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 (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

3,421.94 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,025.47 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,630.15 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Net receiver

Unknown type

1,629.77 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Net receiver

Unknown type

1,303.48 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 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 min Raw alerts API

8 observable transfers were found for this minute, but the bucket total is 12. The remaining 4 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

35 tx

31,822.63 QUAI • 53 addresses

07/29/2026, 2:32:45 A.M.

-1 min

2 tx

289.15 QUAI • 4 addresses

07/29/2026, 2:31:34 A.M.

+1 min

12 tx

8,029.15 QUAI • 22 addresses

07/29/2026, 2:33:59 A.M.

+2 min

13 tx

10,614.28 QUAI • 23 addresses

07/29/2026, 2:35:11 A.M.

-3 min

13 tx

16,128.71 QUAI • 24 addresses

07/29/2026, 2:30:23 A.M.

+3 min

Best candidate18 tx

33,059.96 QUAI • 33 addresses

07/29/2026, 2:36:23 A.M.

-4 min

17 tx

23,619.67 QUAI • 28 addresses

07/29/2026, 2:29:11 A.M.

-5 min

17 tx

10,434.02 QUAI • 29 addresses

07/29/2026, 2:27:57 A.M.

Biggest whale alert

1,630.15 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/29/2026, 2:33:48 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Open tx

All transfers in this selected minute

8 transactions

1,303.48 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 2:33:48 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Tx: 0x0036003737de9bcb884d9fc17184e5185ff44ff9eaa4244c466af934b5f4d69d

Open txWallet profile

1,630.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/29/2026, 2:33:48 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Tx: 0x0033006e63ab7ec1ad7c23555219da7598e66cdf4356690b0c86d3f6848ea0c8

Open tx

430.63 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 2:33:35 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005e7706c58686D000bD557c1D7677C3ac57B020

Tx: 0x003300690037cdca65abf349ad11de2193f2b437d5bc1e12bd4cac3860754ecb

Open txWallet profile

1,629.77 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/29/2026, 2:33:35 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Tx: 0x0066005ea789a17358e2b70309227513443c368b5304fb1daee0530dc9e00d40

Open tx

162.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/29/2026, 2:33:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C

Tx: 0x0035004341cf3f6fad1b34876b887363308f6c8eea2294bd57fd7d9e60da46f3

Open tx

291.37 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 2:33:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005Db301c7B1aE54d124b6767471b2a364d1B377

Tx: 0x005f007c2092a61e05f42ac30a6c54c693b2fbfa0c98e8d963469c70c7d0bf5a

Open txWallet profile

263.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/29/2026, 2:33:13 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: StratumX miner

0x00488f0f9478B351C0820c38cC37c5aac3e54386

Miner wallet

Tx: 0x0026005283e7d519d2465ab47c2ac9c1df2c76bea145010750332fc0091dd8bf

Open tx

427.58 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 2:33:05 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0025003ef3a33d376418df7543fbe04c4670056befe81098df43e6fd409717d3

Open tx