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Inspect spike
Spike bucket

07/31/2026, 2:25:00 A.M.

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

Window: 07/31/2026, 2:25:00 A.M. to 07/31/2026, 2:26:00 A.M.
Partially observable spike
low confidence
43% coverage
Coverage
Explained QUAI: 6,291.09
Unexplained QUAI: 8,219.14
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
1.1x above local average
5.3x previous minute
1.6x 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
14
Observable rows
13
92.9% of bucket activity rendered as rows
Unique addresses
20
Asset volume
14,510.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 14510 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/31/2026, 2:25:00 A.M.
Coverage gap high (57% not covered)
Based on: 1 related signal • 13 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 stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (43%) • freshness drift is high across the visible sample window
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
3,153.34 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,073.74 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,134.84 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Net receiver
Unknown type
1,072.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,063 QUAI across 4 visible rows
Actor intelligenceWallet 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 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
13 observable transfers were found for this minute, but the bucket total is 14. The remaining 1 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
14 tx
14,510.22 QUAI • 20 addresses
07/31/2026, 2:25:26 A.M.
-1 min
12 tx
2,749.78 QUAI • 21 addresses
07/31/2026, 2:24:15 A.M.
-2 min
9 tx
3,396.22 QUAI • 21 addresses
07/31/2026, 2:23:05 A.M.
+2 min
20 tx
9,248.69 QUAI • 34 addresses
07/31/2026, 2:26:37 A.M.
-3 min
10 tx
3,657.08 QUAI • 14 addresses
07/31/2026, 2:21:54 A.M.
+3 min
28 tx
24,829.65 QUAI • 38 addresses
07/31/2026, 2:27:49 A.M.
-4 min
Best candidate34 tx
34,391.68 QUAI • 42 addresses
07/31/2026, 2:20:40 A.M.
+4 min
15 tx
11,963.94 QUAI • 23 addresses
07/31/2026, 2:29:00 A.M.

Biggest whale alert

1,134.84 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:25:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
Open txWallet profile

All transfers in this selected minute

13 transactions
169.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:25:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
Tx: 0x0012006a1a32c2b1caef11f982ec6f60f4094993886f1ee6524e5ad0e81f2476
Open tx
1,134.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:25:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
Tx: 0x003d002a7a77beaa49cb5e1ff2870034733f8082bda88a75ef30acf32cae9ce5
Open txWallet profile
878.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:25:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00210882eCeCb8822A7B681a43f0F599a7513236
Tx: 0x00440015976c9f5e35d465cdb205e31a9894448e8ae930ace044bdce2942c9cc
Open txWallet profile
48.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:25:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004D149df7079CcdA74C4C3ACAeF564943454fbe
Tx: 0x0055006b6bb7df7446395dbc68778713340eec5558f7415eb85bce1733c5fcf1
Open tx
523.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:25:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002b2f4865ba5017404F9Ea0FBe35D1f9f8eb515
Tx: 0x0076004d35fc20b572cf8c66940ab7dad0e7aa8d69d55bd80ec612d2a737504c
Open txWallet profile
84.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:25:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x006b00025ba67e1a391833ee5f4c5514e95af3027d40d0d5b20169b0d45b88e6
Open txWallet profile
979.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:25:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007a2b84B3DBF6104313cb8e98A9e06833e4e605
Tx: 0x001e00371d1628457863cfa52bedf47f1059dbdfdd141f3b7e5a936e60266038
Open txWallet profile
422.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:25:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x006a000370818f803c4b4116b3d48c307663c36c43c7bc8caa4542276683cf35
Open txWallet profile
735.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:25:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004d0Edc831bF62375a7b8D3e7DC0F1914eE8d21
Tx: 0x00330042ba787ae018082453f9e2ce96961c965f2bbfce29b415baef020d2fdb
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:25:33 A.M.
From: 0x0060960EBfE386992fB1427E5937cd9Cb364d98e
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x00040046e2f2ba17a44d5a9ae2ea394f9cddf064c495adaa0bb5182e21880c4b
Open tx
132.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:25:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007A1f0244AA1CBaBDFB9D4dF40EF18556d5a1A7
Tx: 0x006700498a5ffb9025c31982fc395dbb96aba852be9417c250ba40c068e156db
Open txWallet profile
1,072.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:25:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x003500162da1f62b6c7b0b7b9c8019d2f11049be9a706290bda91678f6804448
Open txWallet profile
108.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:25:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
Tx: 0x0074006dda3612e0591388b5b9aa96e65c8e9aba7e3717c7d52a6ff24134a691
Open tx