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Inspect spike
Spike bucket

07/31/2026, 2:39:00 A.M.

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

Window: 07/31/2026, 2:39:00 A.M. to 07/31/2026, 2:40:00 A.M.
Partially observable spike
low confidence
46% coverage
Coverage
Explained QUAI: 5,542.4
Unexplained QUAI: 6,532.37
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
1.1x above local average
2.4x 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
16
Observable rows
11
68.8% of bucket activity rendered as rows
Unique addresses
28
Asset volume
12,074.77 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 + 12075 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 • 11 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, 2:39:00 A.M.
Coverage gap high (54% not covered)
Based on: 1 related signal • 11 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 (46%) • 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
3,745.02 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,756.16 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Net receiver
Unknown type
1,099.69 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,019.86 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
971.44 QUAI across 1 visible row
Known watch context
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
11 observable transfers were found for this minute, but the bucket total is 16. The remaining 5 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
Best candidate55 tx
28,835.65 QUAI • 67 addresses
07/31/2026, 2:38:32 A.M.
+1 min
16 tx
12,074.77 QUAI • 28 addresses
07/31/2026, 2:39:45 A.M.
-2 min
12 tx
4,979.69 QUAI • 18 addresses
07/31/2026, 2:37:21 A.M.
+2 min
11 tx
28,647.96 QUAI • 19 addresses
07/31/2026, 2:40:56 A.M.
-3 min
9 tx
4,726.8 QUAI • 21 addresses
07/31/2026, 2:36:10 A.M.
+3 min
4 tx
760.64 QUAI • 19 addresses
07/31/2026, 2:42:07 A.M.
-4 min
14 tx
5,683.89 QUAI • 26 addresses
07/31/2026, 2:34:59 A.M.
+4 min
10 tx
5,049.2 QUAI • 19 addresses
07/31/2026, 2:43:19 A.M.

Biggest whale alert

1,099.69 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:39:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Open txWallet profile

All transfers in this selected minute

11 transactions
1,099.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:39:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x004b00547cc8a28f3b85a5e3f16376447043829220ec7f6024418d179817c1c2
Open txWallet profile
396.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:39:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0045a4a8864FE994Ab900D216C54417872Eb1b49
Tx: 0x002100392a21f4ebcd2d48f1cb07ca393e29fde64e13d3fa7b310ae21a8d31b6
Open txWallet profile
38.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:39:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0045948bDA3c3CFBBfE0233177c9b6350454c9Ae
Tx: 0x001b000985c063fac8cf522935fee2dc992261733c5386ceeeef3f1f47959151
Open txWallet profile
159.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:39:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051f76a4F4c62452cd811A54153fE7df762425b
Tx: 0x00430038cf843ded2fdcc6657cafaaeb3045b5f75bd75333c6ee9d536cbbb534
Open txWallet profile
494.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:39:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005133B679a0bc167aC3d8d66B606e486E408008
Tx: 0x0024002167eedf74d0cce09884ec686096c0474bcef771c9376ff11830aa9ced
Open txWallet profile
262.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:39:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x0012002dd4f1b409a4fd1db149f7ace391fb7b3808bc944da507d0b1a3627192
Open txWallet profile
263.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:39:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x004a001864056f93b796431fbaa76d0614c77b6d0442b6eceb0366f0bb78f0ed
Open txWallet profile
1,019.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:39:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x0041005e724075b284c3360619eaae55ad7f65a865c86d1050dc988633687c0b
Open txWallet profile
795.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:39:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x00350070e339e250830ef9d983f98e76ac48287e9f1590c0302ac624d703beb3
Open txWallet profile
971.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:39:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x006600089e02e6d14340a5252680296b1da15f24449648e81d52ed4f5477b847
Open txWallet profile
41.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:39:02 A.M.
From: 0x003ada29b6dD1C0a76faD05047Eb93b6D2589B8E
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0003004cae2e8a49a5bc7ffb6501c2fea09c32fdb69fdb37f025df26c87f5162
Open tx