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Inspect spike

Spike bucket

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

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

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

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 17,593.55

Unexplained QUAI: 0

Explained QI: 1,108.13

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 67% of explained volume

Relative context

0.4x above local average

1.0x previous minute

0.9x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

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

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

17,593.55 QUAI

1,108.13 QI

Avg confidence

68.9%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.

Dominant behavior: distribution

distribution + high confidence + 17594 QUAI

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

Importance score: 55

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 13 visible transfer rows • 1 repeated counterpart flow

Confidence high • 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, 2:29:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 13 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 (distribution).
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

14,754.75 QUAI across 5 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

11,724.86 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,838.8 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Net receiver

Unknown type

1,826.03 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

1,108.13 QI across 3 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 1,108.13 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: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

14 tx

9,376.16 QUAI • 26 addresses

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

-1 min

21 tx

17,937.45 QUAI • 32 addresses

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

+1 min

15 tx

19,868.52 QUAI • 26 addresses

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

+2 min

18 tx

18,214.47 QUAI • 31 addresses

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

-3 min

23 tx

19,783.54 QUAI • 39 addresses

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

-4 min

23 tx

22,037.91 QUAI • 37 addresses

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

+4 min

49 tx

64,320.14 QUAI • 60 addresses

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

-5 min

Best candidate61 tx

192,484.99 QUAI • 71 addresses

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

Biggest whale alert

11,724.86 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:29:57 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

Open txWallet profile

All transfers in this selected minute

13 transactions

516 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:29:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056086D6bA66331dba675592e3BEF3E91B4948a

Tx: 0x0067000c6460fe7170b90668ceee4d2637d76c73c8b65639d3e59011938b8372

Open txWallet profile

11,724.86 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:29:57 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

Tx: 0x0030006a8f363fa4ca20f7bdd010e531ffb1add2b336e8ac20a2f65d85ae8447

Open txWallet profile

355.9 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 2:29:48 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x007b0073f02d4356cc379911320a8bf99c7b6b52ae5399c5d3c04e0bcc75b3e1

Open tx

355.9 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 2:29:48 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x001300465aa52a99144469a5ec923a390ab1ca0d5a7eba7055f93846433fb743

Open tx

509.17 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:29:39 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E

Tx: 0x0022003bfd3425b9e615cbaccd4e24b7b04db2c16eb22f0609f01352280f4e80

Open txWallet profile

486.64 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:29:39 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f

Tx: 0x001f002bc921cf4ded5cf6bdb3f46f2726ba975cc6cd6e813876f408574f8b23

Open txWallet profile

182.55 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:29:33 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b

Tx: 0x0051006e9efcd5feb056753ca63ba54462090400e2407c808a66c6ffe28d27c5

Open txWallet profile

713.38 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:29:33 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340

Tx: 0x006f0049e59816e7c3c998aefc0e5b0599b2c31105be830f8b18f64b3a860d1e

Open txWallet profile

472.57 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE

Tx: 0x0022002cb451ea616ce7ce52d4c01a3b437c5e9f6e4e0b01c25d7e776a596891

Open txWallet profile

1,826.03 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Tx: 0x0026003e7c724faf101273e8d2c505e8decb4603b2ec94f2d45c81d8bcec8b08

Open txWallet profile

396.32 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 2:29:09 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x000600733313a8e67b81c092587aeee4c7d827a36ae653fb522445cb72c7c9bc

Open tx

650.21 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:29:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00543F3717c790bFcC61c79CaE915b2819Cd1703

Tx: 0x0021006a3c4f139640c9e656180efea1334f5a164afa2ac706b397970a305abc

Open txWallet profile

512.14 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 2:29:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044

Tx: 0x0014004a26cc484b4a47684c56079ad65ccebb878d1c21926d50337a1bc270fb

Open txWallet profile