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Inspect spike

Spike bucket

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

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

Window: 07/30/2026, 2:28:00 A.M. to 07/30/2026, 2:29:00 A.M.

Partially observable spike

medium confidence

86% coverage

Coverage

Explained QUAI: 8,062.71

Unexplained QUAI: 1,313.45

Explained QI: 396.31

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 28% of explained volume

Relative context

0.2x above local average

0.5x 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

Observable rows

78.6% of bucket activity rendered as rows

Unique addresses

Asset volume

9,376.16 QUAI

396.31 QI

Avg confidence

64.7%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 9376 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 • 11 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: watch • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 07/30/2026, 2:28:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 11 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,566.48 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,496.23 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Net receiver

Unknown type

2,236.94 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Net receiver

Unknown type

1,399.6 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00541EB654c3A18058F0F55315E4724be03Cf344

Net receiver

Unknown type

1,116.4 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

11 observable transfers were found for this minute, but the bucket total is 14. The remaining 3 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

21 tx

17,937.45 QUAI • 32 addresses

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

+1 min

14 tx

9,376.16 QUAI • 26 addresses

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

-2 min

23 tx

19,783.54 QUAI • 39 addresses

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

+2 min

15 tx

19,868.52 QUAI • 26 addresses

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

-3 min

23 tx

22,037.91 QUAI • 37 addresses

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

+3 min

18 tx

18,214.47 QUAI • 31 addresses

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

-4 min

Best candidate61 tx

192,484.99 QUAI • 71 addresses

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

+5 min

49 tx

64,320.14 QUAI • 60 addresses

07/30/2026, 2:32:40 A.M.

Biggest whale alert

2,236.94 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:28:51 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Open txWallet profile

All transfers in this selected minute

11 transactions

1,116.4 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:28:51 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00541EB654c3A18058F0F55315E4724be03Cf344

Tx: 0x006e005543929245a916727720025b5495f989615ae0e92cc2edb995c0fb8896

Open txWallet profile

2,236.94 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:28:51 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Tx: 0x00220011d5f0ba8b687d80ba5a2826a36b3f7d5a0b6a179ed54f325cc7e819d9

Open txWallet profile

202.26 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:28:37 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6

Tx: 0x00050033a71d8b227980e215e89255ff3c9496203b89fbe830588d50e2b95710

Open txWallet profile

971.13 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:28:37 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76

Tx: 0x00780019a007d016a43df6c10ef96ba600578d413f99e7c2477da97067008812

Open txWallet profile

396.31 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 2:28:20 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0075001a31fa564d7e799bbc5ccc10e05fa0c10f7348a4c69f2635958e93e5ca

Open tx

138.79 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:28:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0051f76a4F4c62452cd811A54153fE7df762425b

Tx: 0x00410047113634c7241ae23f406662a0487139ab800eb778d14f544dc23073a3

Open txWallet profile

597.86 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:28:20 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Tx: 0x007c0055ffe5c35389307a38fadfe57a84517cf6f87d59fe984ba82499b06f1a

Open txWallet profile

1,399.6 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:28:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Tx: 0x00550078b99edcdff32271d80f74cabadc885d951cf3c055e8176bd3c1a46436

Open txWallet profile

427.17 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:28:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005133B679a0bc167aC3d8d66B606e486E408008

Tx: 0x005a003be017fbe818c77d4ff712fdb6a7dae273134af01b6ad801874b99716f

Open txWallet profile

129.83 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005Ed8e6bF41602FaB522b2d81eFE5C07Ef85a94

Tx: 0x0002004adff75736bc900e784626df38a17d5536c2429ef7ed643cbecdd338c4

Open txWallet profile

842.75 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004FF341E757AA02a86e85A57826bDb01E2A4235

Miner wallet

Tx: 0x0041002e82ed69d641135f27ed177359e5602cd4f591bf06381fae2e4f853ea4

Open txWallet profile