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Inspect spike

Spike bucket

07/17/2026, 2:57:00 A.M.

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

Window: 07/17/2026, 2:57:00 A.M. to 07/17/2026, 2:58:00 A.M.

Partially observable spike

low confidence

57% coverage

Coverage

Explained QUAI: 6,297.68

Unexplained QUAI: 4,825.69

Facts

Pattern: Mixed spike

Dominant transfer: 41% of explained volume

Relative context

3.5x above local average

4.6x previous minute

5.9x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

11,123.37 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062.

Dominant behavior: distribution

distribution + low confidence + 11123 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062.

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 • 14 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: 07/17/2026, 2:57:00 A.M.

Coverage gap moderate (43% not covered)

Based on: 1 related signal • 14 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 (57%) • 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

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

4,395.88 QUAI across 10 visible rows

Actor intelligence Wallet profile

0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062

Net sender

Unknown type

2,597.29 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,788.45 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x007Cc9f8E4B5741DbCB2efc1540e83e948164487

Net receiver

Unknown type

1,712.39 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0041C4936720D07A076B902317FB4ac07dd9f5D5

Net sender

Unknown type

686.57 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

14 observable transfers were found for this minute, but the bucket total is 16. 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

Best candidate16 tx

11,123.37 QUAI • 19 addresses

07/17/2026, 2:57:22 A.M.

-1 min

7 tx

2,436.08 QUAI • 10 addresses

07/17/2026, 2:56:22 A.M.

+1 min

6 tx

1,884.71 QUAI • 9 addresses

07/17/2026, 2:58:22 A.M.

-2 min

4 tx

647.57 QUAI • 6 addresses

07/17/2026, 2:55:22 A.M.

+2 min

4 tx

3,558.41 QUAI • 6 addresses

07/17/2026, 2:59:22 A.M.

-3 min

4 tx

1,043.35 QUAI • 6 addresses

07/17/2026, 2:54:22 A.M.

+3 min

1 tx

29.63 QUAI • 2 addresses

07/17/2026, 3:00:22 A.M.

-4 min

8 tx

4,871.08 QUAI • 9 addresses

07/17/2026, 2:53:22 A.M.

Biggest whale alert

2,597.29 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:57:17 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Open txWallet profile

All transfers in this selected minute

14 transactions

53.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:57:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0077f2012860ad88b9B47302e57262FA6eBEb3fd

Tx: 0x0034002544c9c26e2f2bd032847ea7b247ac88479ad4cfe2a8732e74c4c79eaa

Open tx

76.06 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:57:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007d6460241ed9C4E4f78D4077e6B90b25269a4c

Tx: 0x00580017071b35ab948ac76d63d12ebb437e28426bfccb1e165fe5f54a8b8625

Open tx

266.1 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:57:47 A.M.

From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0025002657f4a20bb87e4520018e57afc5fc409c6c8e4898ea437bdf6b8886f0

Open txWallet profile

686.57 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:57:47 A.M.

From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x001e00404cfa50ac265f99bb9776fa3767609cb55046587fbb6316bfdf4c1ca9

Open txWallet profile

1,712.39 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:57:17 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487

Tx: 0x004e005343ab65872fd04294d265adcb2d01c5137c9585bdac756ae1d5248b87

Open txWallet profile

59.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:57:17 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007701274258e7066A2f2E6258E9a72b45DA8C35

Tx: 0x001d002cf186fc8134dbf45aafb57c4ddd4a3c30a47250802506dcb368e96d73

Open tx

77.24 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:57:17 A.M.

From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00720017a2ac2a569075ee869fee5e5e1a8a84b0fa4cfccd0d4404fcf4c164f0

Open txWallet profile

336.31 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:57:17 A.M.

From: 0x0034c9818589329b7742f70e91ad5D9149417DE4

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0079004a81ff06b6a2f81b2f9c754f0c1ed3ac30d014aca1b8ba86fc0da6ed36

Open txWallet profile

148.68 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:57:17 A.M.

From: 0x00364843Bf0a53f898a40072C490B2700244c02E

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x004c0032297d15c5a4a73dac6f4837691932243a3e22de1451882e0e916f9f35

Open txWallet profile

45.77 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:57:17 A.M.

From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x005400363a1531f80c4a312f96158faf6c1de0457a6be6be4e29fb5387333799

Open txWallet profile

64.65 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:57:17 A.M.

From: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x007e0040f8a0b54176f9de38f6efa1eb2c2906d6f19125e6eef8a3dae9ab0aab

Open txWallet profile

121.8 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:57:17 A.M.

From: Kryptex miner

0x003a87F638f0Cb2C6d697730DdBc7C17460357B8

Miner wallet

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x003a0028bf5925f3e16a34452aa65ec1ee7d0dc940869b98822520003f2a58e9

Open txWallet profile

2,597.29 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:57:17 A.M.

From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0052003fc2bfb8ad910a8494608e094db926867be713e6488b405d2021049002

Open txWallet profile

51.46 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:57:17 A.M.

From: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00010032283658a003c35adaef7b9c093477f2d38d70cd6055745aa08e3bc877

Open txWallet profile