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Inspect spike

Spike bucket

07/31/2026, 2:49:00 A.M.

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

Window: 07/31/2026, 2:49:00 A.M. to 07/31/2026, 2:50:00 A.M.

Partially observable spike

low confidence

54% coverage

Coverage

Explained QUAI: 3,244.88

Unexplained QUAI: 2,788.8

Facts

Pattern: Mixed spike

Dominant transfer: 59% of explained volume

Relative context

0.5x above local average

0.1x previous minute

1.3x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

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

Shard

Cyprus-1

Bucket tx

Observable rows

80.0% of bucket activity rendered as rows

Unique addresses

Asset volume

6,033.68 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.

Dominant behavior: distribution

distribution + low confidence + 6034 QUAI

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

Importance score: 37

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.

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 • 8 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 • Partial source coverage

Last updated: 07/31/2026, 2:49:00 A.M.

Coverage gap moderate (46% not covered)

Based on: 1 related signal • 8 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 • observable coverage remains partial (54%) • 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 (distribution).
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

2,537.75 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,920.86 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

707.13 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00573361C17f12af330847A6eb72dDB173bc2a30

Net receiver

Unknown type

379.05 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB

Net receiver

Unknown type

262.35 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 distribution 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

8 observable transfers were found for this minute, but the bucket total is 10. 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

Selected minute

10 tx

6,033.68 QUAI • 18 addresses

07/31/2026, 2:49:14 A.M.

-1 min

Best candidate32 tx

56,727.07 QUAI • 43 addresses

07/31/2026, 2:48:02 A.M.

+1 min

10 tx

4,478.32 QUAI • 20 addresses

07/31/2026, 2:50:25 A.M.

-2 min

6 tx

4,738.15 QUAI • 16 addresses

07/31/2026, 2:46:51 A.M.

-3 min

8 tx

3,504.76 QUAI • 18 addresses

07/31/2026, 2:45:40 A.M.

+3 min

9 tx

3,231.23 QUAI • 15 addresses

07/31/2026, 2:51:36 A.M.

+4 min

9 tx

10,083.88 QUAI • 20 addresses

07/31/2026, 2:52:47 A.M.

-5 min

6 tx

11,011.89 QUAI • 13 addresses

07/31/2026, 2:44:29 A.M.

Biggest whale alert

1,920.86 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:49:16 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x007fb30Ae07D9395e0b836beB14710C65A05B9dd

Miner wallet

Open txWallet profile

All transfers in this selected minute

8 transactions

213.39 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:49:41 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007fdab43e62412a74b95597c80999ebf86811Ed

Tx: 0x0005006feb68edc43b1894e21d2689fda4416ebd9fce0b2af34a93974776a20d

Open txWallet profile

107.01 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:49:41 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A

Tx: 0x0060005c1692fcfe61ca23a32da2749e9b44808823c26dadebf57a96d4b212af

Open txWallet profile

184.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:49:16 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0058242b842335721E733eB0E4b6F206CB48D35c

Tx: 0x0029003406f0e29428fc06a5bce70d021ace53abfee9a97bef501181529db6e6

Open txWallet profile

1,920.86 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:49:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x007fb30Ae07D9395e0b836beB14710C65A05B9dd

Miner wallet

Tx: 0x007e001757b037be267884e0e7eaaf0684391bc834d61602cf9b642fbcbfb9ba

Open txWallet profile

141.15 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:49:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD

Tx: 0x0063003ea4701699427ef7a809a0ceabaa11d6325cfd1e5d81c7343c17cf9257

Open txWallet profile

36.4 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:49:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: StratumX miner

0x0058199deA006A7d58dA686D18c0EB43Ca046765

Miner wallet

Tx: 0x000f0028562761149f42115a2bb523f216a318644fc68dad16fc37cf8eb489f5

Open txWallet profile

379.05 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:49:06 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00573361C17f12af330847A6eb72dDB173bc2a30

Tx: 0x0041004609f66fd09fa1408da60edef048fcae7e9db76bfc8d5e746c5ad1b0ab

Open txWallet profile

262.35 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/31/2026, 2:49:06 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB

Tx: 0x006c00575942b3ce8f3fafa00a74226ecd8fd33b1b7369612ced32902238560a

Open txWallet profile