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Inspect spike
Spike bucket

07/31/2026, 2:45:00 A.M.

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

Window: 07/31/2026, 2:45:00 A.M. to 07/31/2026, 2:46:00 A.M.
Partially observable spike
low confidence
26% coverage
Coverage
Explained QUAI: 921.37
Unexplained QUAI: 2,583.39
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.2x above local average
0.3x 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
8
Observable rows
6
75.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
3,504.76 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 + 3505 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 • 6 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • 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, 2:45:00 A.M.
Coverage gap high (74% not covered)
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • observable coverage remains partial (26%) • 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
528.53 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
392.84 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
Net receiver
Unknown type
309.88 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
267.27 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x005884D6b84FA962f51707eeA244ab66101981Af
Net receiver
Unknown type
154.4 QUAI across 1 visible row
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
6 observable transfers were found for this minute, but the bucket total is 8. The remaining 2 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
6 tx
11,011.89 QUAI • 13 addresses
07/31/2026, 2:44:29 A.M.
+1 min
8 tx
3,504.76 QUAI • 18 addresses
07/31/2026, 2:45:40 A.M.
-2 min
10 tx
5,049.2 QUAI • 19 addresses
07/31/2026, 2:43:19 A.M.
+2 min
6 tx
4,738.15 QUAI • 16 addresses
07/31/2026, 2:46:51 A.M.
-3 min
4 tx
760.64 QUAI • 19 addresses
07/31/2026, 2:42:07 A.M.
+3 min
Best candidate32 tx
56,727.07 QUAI • 43 addresses
07/31/2026, 2:48:02 A.M.
-4 min
11 tx
28,647.96 QUAI • 19 addresses
07/31/2026, 2:40:56 A.M.
+4 min
10 tx
6,033.68 QUAI • 18 addresses
07/31/2026, 2:49:14 A.M.

Biggest whale alert

309.88 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:45:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
Open txWallet profile

All transfers in this selected minute

6 transactions
45.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:45:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004d075Badb922662f8D47DDCF565FD97bb1EF69
Tx: 0x0000002514eb459aacac079d9a4374ed6183b518d6252efe5d92ea1ac06f48bb
Open txWallet profile
267.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:45:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
Tx: 0x003b001d81a210a06b3a3adec8705730f13c2322542c6d2c071e5f8849e00160
Open txWallet profile
154.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:45:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x007d0063ac23449eac217ac22c4c768a4533a527559da8a3804e64e92857d04c
Open txWallet profile
309.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:45:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
Tx: 0x0044001a5caede3bf6f38d1d4ea6bdc138dfc577d591a2f0c5e2859bfb2a45cb
Open txWallet profile
37.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:45:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C8be0bCa3cBbf22997CF654B4EE3F9ab0f49D
Tx: 0x003e00716eedd2bc9c59b651c8074269f7b206397aa3c7be4ca9909c30d08a7c
Open txWallet profile
106.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:45:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
Tx: 0x00750071e1eeb3bcd76697a84f18f65f84463b7b799846bbd457ac96406f9ae8
Open txWallet profile