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Inspect spike
Spike bucket

07/30/2026, 2:11:00 A.M.

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

Window: 07/30/2026, 2:11:00 A.M. to 07/30/2026, 2:12:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 30,590.02
Unexplained QUAI: 0
Explained QI: 788.01
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
1.8x above local average
1961x 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
28
Observable rows
20
71.4% of bucket activity rendered as rows
Unique addresses
38
Asset volume
21,571.58 QUAI
788.01 QI
Avg confidence
65.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 21572 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 • 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 20 visible transfer rows • 1 repeated counterpart flow
Confidence medium • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 2:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
16,387.46 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e
Net receiver
Unknown type
9,780.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
8,081.56 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
6,121 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Net receiver
Unknown type
5,514.72 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 788.01 QI
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
20 observable transfers were found for this minute, but the bucket total is 28. The remaining 8 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
12 tx
3,993.76 QUAI • 23 addresses
07/30/2026, 2:10:37 A.M.
+1 min
28 tx
21,571.58 QUAI • 38 addresses
07/30/2026, 2:11:54 A.M.
-2 min
4 tx
11 QUAI • 17 addresses
07/30/2026, 2:09:21 A.M.
+2 min
31 tx
25,968.38 QUAI • 39 addresses
07/30/2026, 2:13:18 A.M.
-3 min
4 tx
2.92 QUAI • 16 addresses
07/30/2026, 2:08:05 A.M.
-4 min
3 tx
3.8 QUAI • 16 addresses
07/30/2026, 2:06:51 A.M.
+4 min
Best candidate89 tx
43,756.29 QUAI • 99 addresses
07/30/2026, 2:14:39 A.M.
-5 min
4 tx
10 QUAI • 18 addresses
07/30/2026, 2:05:37 A.M.

Biggest whale alert

9,780.77 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:11:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e
Open txWallet profile

All transfers in this selected minute

20 transactions
278.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:11:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
Tx: 0x000c000aac344ae65dbb64fd8783e19aaad8ccb568cbecbea8d977addea69ad5
Open txWallet profile
236.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:11:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0025E8476A4d9B0a14A490d982899384F3e42437
Tx: 0x000c0079daf55005671752468bf8793a830126a15a58164d87f6134db13bc807
Open tx
560.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:11:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x0058002b4335a2b21df5a32ef6ef5270c933efeaf960efcc338c073beced4462
Open txWallet profile
9,780.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:11:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e
Tx: 0x004500669b84964ccf9e5afe493903296368407cd37beff3fd31cbef9002e701
Open txWallet profile
141.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:11:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
Tx: 0x003f0065990293a5daeec0c3bfdb57ca73c6ceb4971bd9a2c8a46b5c373e1bc8
Open tx
656.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:11:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x00290009ac8814549a967b82370ed77502f6f457bda3641df5bdf348a27a778a
Open txWallet profile
393.97 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:11:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e0017fa47d3bb1104d8066ebee45548fa3eb8b936ee569fb8422e5568a197
Open tx
4,017.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:11:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Tx: 0x0070005335f9f1fc05f17e45bc0b445d0b8a157966dbd86ee226cccb6cab7e5a
Open tx
225.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:11:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0006b2CF8e6E160E296635446Af36A001000f857
Tx: 0x003a00327283bf7666e912240c72543806bdada7688c1aae0b11266f2187f9a4
Open txWallet profile
5,514.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:11:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Tx: 0x002e0058a7598de0f511a266a95a27fdcb3d720687046edb7f5e8ed2f4320acf
Open txWallet profile
188.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:11:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x0079007ba49fbe03cc178445c6bb005c07d8019a93c0f8f8f3aeef872513222c
Open tx
654.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:11:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Tx: 0x0020007a8f0296ea322588fd7a57925e35ecf3dbc429eb845a6a58934b44ad84
Open txWallet profile
272.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:11:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056e7142B843D4c4049Cb2418259454fFba39f
Tx: 0x0067007748ee6db6ef6779f19e370564b100ba703df51604567b7add0f5f2ae8
Open txWallet profile
1,404.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:11:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x003c00076ca5200cd8fdb71bd1144dce8ec3969fc8cdd725ea66d2751f8d9aa0
Open tx
284.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:11:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x0076005158aa32cc9f56601ea87e8b03fc94d1a39782350587f20c7b824846dc
Open txWallet profile
270.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:11:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056b626466951B976d6fE839c3C013E6004c0f
Tx: 0x006a00518399421851c8bbc0e04a360734820e16c8cdcd8fd719cebe404f4d1f
Open txWallet profile
394.03 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:11:22 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0074005a7fb77145ff426b8a52658003e9dcef3df906a69253154471f4eb7ef4
Open tx
131.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:11:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x00470018e36243326a6aafc87e4f466dd448f094389fcb4a26f23123689c949c
Open txWallet profile
693.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:11:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x0042003d0febd12d4ea5e192a8f448d3fa03834814802c9e9c55938841ac3e38
Open txWallet profile
5,278.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:11:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Tx: 0x0069003ca5d81911605392394c86faff1e0bc54426f60a172adf72a47c0a4392
Open txWallet profile