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Inspect spike

Spike bucket

07/14/2026, 2:30:00 A.M.

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

Window: 07/14/2026, 2:30:00 A.M. to 07/14/2026, 2:31:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 1,711.9

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 44% of explained volume

Relative context

0.1x above local average

0.1x previous minute

1.0x next minute

Interpretation

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

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,009.54 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4.

Dominant behavior: distribution

distribution + high confidence + 1010 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4.

No repeated counterparty pattern detected yet.

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 9 visible transfer rows

Confidence high • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/14/2026, 2:30:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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 • 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

819.84 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4

Net receiver

Unknown type

758.54 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

491.67 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00573361C17f12af330847A6eb72dDB173bc2a30

Net receiver

Unknown type

468.61 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005C0d00961671611CBB79a68acfaA6904868415

Net sender

Unknown type

281.25 QUAI across 3 visible rows

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: 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

21 tx

10,491.33 QUAI • 26 addresses

07/14/2026, 2:29:32 A.M.

-1 min

20 tx

9,663.85 QUAI • 24 addresses

07/14/2026, 2:28:32 A.M.

+1 min

4 tx

1,009.54 QUAI • 8 addresses

07/14/2026, 2:30:32 A.M.

-2 min

8 tx

1,020.21 QUAI • 13 addresses

07/14/2026, 2:27:32 A.M.

+2 min

17 tx

3,467.13 QUAI • 21 addresses

07/14/2026, 2:31:32 A.M.

-3 min

12 tx

6,410.39 QUAI • 15 addresses

07/14/2026, 2:26:32 A.M.

+3 min

Best candidate26 tx

30,261.25 QUAI • 30 addresses

07/14/2026, 2:32:32 A.M.

-4 min

14 tx

13,046.54 QUAI • 17 addresses

07/14/2026, 2:25:32 A.M.

Biggest whale alert

988.48 QUAI

Whale alertPersisted Alert

Cyprus-1

07/14/2026, 2:31:00 A.M.

QUAI whale transfer detected on Cyprus-1

Open tx

All transfers in this selected minute

9 transactions

23.06 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/14/2026, 2:30:42 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: StratumX miner

0x0058199deA006A7d58dA686D18c0EB43Ca046765

Miner wallet

Tx: 0x0071002df3a4899ed15e3f789a114597742ab366a7e54cf8fb7de2133a0009f2

Open tx

55.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/14/2026, 2:30:42 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1

Tx: 0x007400239e6f1a94c4548b74101da6be763e2b0d4fc03c1e299d9ec392634d74

Open tx

61.29 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/14/2026, 2:30:42 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0023017E35176D093A766f758b30EE21ccc3d153

Tx: 0x002900734bdaece8941aef336f31da17d7df44b86a96c106f14dfa56aae6933b

Open tx

93.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/14/2026, 2:30:42 A.M.

From: 0x005C0d00961671611CBB79a68acfaA6904868415

To: 0x0059Eeb20A0298c8E222EF13673C25277601C2D8

Tx: 0x00160038b7caa1129ff81353bc8820eff1a5fc074b543160d34df104099e4e09

Open tx

468.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/14/2026, 2:30:40 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00573361C17f12af330847A6eb72dDB173bc2a30

Tx: 0x00480035ae7a9c02aa5caf4884b31a9663d06e92d6848ab8707e3fd282d26789

Open tx

758.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/14/2026, 2:30:40 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4

Tx: 0x006700110639abdc56b6a33c6275d8df20a5a07230c3a94a61db0dd7c84aa412

Open tx

63.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/14/2026, 2:30:40 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10

Tx: 0x000100462b5daf1a86991d45278538eb0367d6adc0f57d193605caa0f7d9fef4

Open tx

93.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/14/2026, 2:30:40 A.M.

From: 0x005C0d00961671611CBB79a68acfaA6904868415

To: 0x0063DE4e4a6a3a8295C1c7aE00b93733f77d05e9

Tx: 0x0024003eab44ff6e51b75b91d7f3f91aa0c9167a5f05cada68102d86ae4d9991

Open tx

93.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/14/2026, 2:30:40 A.M.

From: 0x005C0d00961671611CBB79a68acfaA6904868415

To: 0x0040aBf04EF414861a0Ec82749f328425167d0B6

Tx: 0x0035006b6d2a671ff23f571b5d47c2b8bf149275c45a8cf8c4a6809ce318fb1a

Open tx