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Inspect spike

Spike bucket

07/30/2026, 2:21:00 A.M.

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

Window: 07/30/2026, 2:21:00 A.M. to 07/30/2026, 2:22:00 A.M.

Partially observable spike

low confidence

54% coverage

Coverage

Explained QUAI: 7,620.46

Unexplained QUAI: 6,532.96

Explained QI: 708.75

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 62% of explained volume

Relative context

0.3x above local average

0.7x previous minute

1.5x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

50.0% of bucket activity rendered as rows

Unique addresses

Asset volume

14,153.42 QUAI

708.75 QI

Avg confidence

67.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

Dominant behavior: distribution

distribution + low confidence + 14153 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 37

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

Confidence context: low • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 12 visible transfer rows • 1 repeated counterpart flow

Confidence low • Source account-shape-default

Limits: confidence remains low

Data provenance & freshness

Source health: watch • Moderate freshness drift

Aging context • Partial source coverage

Last updated: 07/30/2026, 2:21:00 A.M.

Coverage gap moderate (46% not covered)

Based on: 1 related signal • 12 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 • observable coverage remains partial (54%)

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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

6,452.13 QUAI across 5 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

4,744.98 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,168.33 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

708.76 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

708.76 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 708.75 QI

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 distribution 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

12 observable transfers were found for this minute, but the bucket total is 24. The remaining 12 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

24 tx

14,153.42 QUAI • 35 addresses

07/30/2026, 2:21:14 A.M.

-1 min

22 tx

20,343.95 QUAI • 32 addresses

07/30/2026, 2:19:59 A.M.

+1 min

16 tx

9,329.38 QUAI • 25 addresses

07/30/2026, 2:22:29 A.M.

-2 min

24 tx

16,873.97 QUAI • 35 addresses

07/30/2026, 2:18:43 A.M.

+3 min

Best candidate61 tx

192,484.99 QUAI • 71 addresses

07/30/2026, 2:23:46 A.M.

-4 min

62 tx

159,254.15 QUAI • 74 addresses

07/30/2026, 2:17:25 A.M.

+4 min

23 tx

22,037.91 QUAI • 37 addresses

07/30/2026, 2:25:04 A.M.

-5 min

68 tx

9,763.09 QUAI • 79 addresses

07/30/2026, 2:16:03 A.M.

Biggest whale alert

4,744.98 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:21:18 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Open txWallet profile

All transfers in this selected minute

12 transactions

698.06 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:21:45 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00387aF4e7716a65D78748bB9f520e39B09a185D

Tx: 0x0036001117e3fce8eaf84aad56550f4f0aa709a3eacdd2a170a5d19b9b8dbab1

Open txWallet profile

299.94 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:21:45 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003cEe495B0e567616aF202314b78c9596453303

Tx: 0x000c0047c8c8a0b628be5182f308daa389160314e985e2a31cba3118a87dc56b

Open txWallet profile

255.02 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:21:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E

Tx: 0x00380027b27823660d2d3436d43ead55ba04ea3a8e0097209addf4ebf416534f

Open txWallet profile

304.18 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:21:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087

Tx: 0x005c004fcf3fab86eede9586889d5831b5cba9958a1250b2e0f90a6db650ec9b

Open txWallet profile

354.37 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 2:21:19 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x000200683e3024c572b313b4714c3cf9c1696a70fad58f99fec55729cb044836

Open tx

354.37 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 2:21:19 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x000f001747818910c2865162c8b0212d24af21c17eeea37360aff20ff00c729c

Open tx

165.78 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:21:18 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003b765e56156BFb75DfE454377C595e14E88dCa

Tx: 0x006c007662040f396b635d3c4878631585c330f22ecc000e1ce2fd0bda459dc4

Open txWallet profile

4,744.98 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:21:18 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Tx: 0x0062004374e198e1f44249b3d5e5b2c93e7df0ceb0984a2933ba8b0a3759a202

Open txWallet profile

522.79 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:21:09 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17

Tx: 0x00360017ab57d036de17015199e7322d0deb0f2be48cfe8f0ad1bc5b9cf68dec

Open txWallet profile

142.34 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:21:09 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003ada29b6dD1C0a76faD05047Eb93b6D2589B8E

Tx: 0x003d0072c22a0d4ce8409fd7fc5769248cbe6f3c612815ab67ddbe94fba8da7f

Open txWallet profile

256.09 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:21:01 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286

Tx: 0x007f00004a04e0d6daae0b159ac7b349dd86bbc8637c2c52c4f87a361a15108d

Open txWallet profile

231.28 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:21:01 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb

Tx: 0x001c00381b0b720ea3768340e52b9985327447741b4730a7477dc95fcf5067e1

Open txWallet profile