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Inspect spike

Spike bucket

07/30/2026, 2:27:00 A.M.

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

Window: 07/30/2026, 2:27:00 A.M. to 07/30/2026, 2:28:00 A.M.

Partially observable spike

low confidence

42% coverage

Coverage

Explained QUAI: 7,594.7

Unexplained QUAI: 10,342.75

Explained QI: 792.8

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 28% of explained volume

Relative context

0.5x above local average

0.9x 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

57.1% of bucket activity rendered as rows

Unique addresses

Asset volume

17,937.45 QUAI

792.8 QI

Avg confidence

67.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004e7806d75DC7901263A152b7da596a06E196bD.

Dominant behavior: mixed flow

mixed_flow + low confidence + 17937 QUAI

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

Importance score: 27

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004e7806d75DC7901263A152b7da596a06E196bD.

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: limited • Moderate freshness drift

Aging context • Thin source coverage

Last updated: 07/30/2026, 2:27:00 A.M.

Coverage gap high (58% not covered)

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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (42%)

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

6,049.53 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x004e7806d75DC7901263A152b7da596a06E196bD

Net receiver

Unknown type

2,121.41 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,545.17 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Net receiver

Unknown type

1,441.46 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004c78F7239BB89DE4a2ff39639807e500246ED7

Net receiver

Unknown type

920.5 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 792.8 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 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

12 observable transfers were found for this minute, but the bucket total is 21. The remaining 9 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

-1 min

23 tx

19,783.54 QUAI • 39 addresses

07/30/2026, 2:26:23 A.M.

+1 min

21 tx

17,937.45 QUAI • 32 addresses

07/30/2026, 2:27:41 A.M.

-2 min

23 tx

22,037.91 QUAI • 37 addresses

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

+2 min

14 tx

9,376.16 QUAI • 26 addresses

07/30/2026, 2:28:55 A.M.

-3 min

Best candidate61 tx

192,484.99 QUAI • 71 addresses

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

+3 min

15 tx

19,868.52 QUAI • 26 addresses

07/30/2026, 2:30:10 A.M.

+4 min

18 tx

18,214.47 QUAI • 31 addresses

07/30/2026, 2:31:25 A.M.

-5 min

16 tx

9,329.38 QUAI • 25 addresses

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

Biggest whale alert

2,121.41 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:27:31 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004e7806d75DC7901263A152b7da596a06E196bD

Open txWallet profile

All transfers in this selected minute

12 transactions

396.38 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 2:27:50 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x001e000b2b64e71659a18a10721483be07c85bb503ae0582f5113f2e62865a39

Open tx

866.87 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:27:50 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004F62fFC8a66f549Df1FA3079e8A1508006c20B

Miner wallet

Tx: 0x004000044c517944592019a65946eed82b6d6205fdc9c484a15f45c35190146a

Open txWallet profile

446.58 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:27:50 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005e7706c58686D000bD557c1D7677C3ac57B020

Tx: 0x00460046ef68779ad068926d531a9bb88969c1e7a4852b910bd97b11868da107

Open txWallet profile

268.27 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:27:31 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005Db301c7B1aE54d124b6767471b2a364d1B377

Tx: 0x00330070a25564ede7b60c46a78b8eba9a95e0902980cf7e6c7115fe75e6f937

Open txWallet profile

2,121.41 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:27:31 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004e7806d75DC7901263A152b7da596a06E196bD

Tx: 0x007f00398c71e9e993b6ef87d201fa766637418bc402e28ad64b021f525db431

Open txWallet profile

1,441.46 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:27:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Tx: 0x00420063a7f41ee415b0efeda58b5be9b8ac38fe00811fbaab9eb3141d5752e2

Open txWallet profile

155.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:27:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005D87D52567A05E699462656f7C0745b434F017

Tx: 0x005f002c123363ba33bad9ee05ecdf949cab08ebe88e0b292a78533c472eb59f

Open txWallet profile

699.29 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:27:19 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004CA0901322E92A7730aea20896f588e1980F63

Tx: 0x0033006f551f5e84597d44806908a12eefcb04dc9b8ecdddcd34e79a791ca809

Open txWallet profile

457.4 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:27:19 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035

Tx: 0x000800505aa1f2115ba85b5192011264db0defa1970f7704fb945a1c5e2e323e

Open txWallet profile

396.41 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 2:27:15 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x006d00267063dd72089318f5a0c9fe7f7fb7691b950ca0f09234ffbe4f67e095

Open tx

217.25 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:27:10 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3

Tx: 0x0022007ad2021ca65f052553e2803fb5302aa912c8029ce7160daa209584e41f

Open txWallet profile

920.5 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:27:10 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004c78F7239BB89DE4a2ff39639807e500246ED7

Tx: 0x004e00271c6d0a78b44fc9198ee7272b975ee6e79813bcee0839c54c7a1bbec8

Open txWallet profile