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Inspect spike
Spike bucket

07/19/2026, 2:10:00 A.M.

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

Window: 07/19/2026, 2:10:00 A.M. to 07/19/2026, 2:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,305.52
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.1x above local average
0.1x 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
3
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
713.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
Dominant behavior: distribution
distribution + high confidence + 714 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 • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
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 • 11 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: 07/19/2026, 2:10:00 A.M.
Coverage gaps appear limited
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 • 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
3,737.19 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
2,325.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,142.13 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Net receiver
Unknown type
952.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
Net receiver
Unknown type
495.27 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 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
3 tx
713.82 QUAI • 17 addresses
07/19/2026, 2:10:19 A.M.
-1 min
1 tx
0 QUAI • 9 addresses
07/19/2026, 2:09:04 A.M.
+1 min
11 tx
5,780.72 QUAI • 20 addresses
07/19/2026, 2:11:19 A.M.
-2 min
3 tx
11,718.01 QUAI • 17 addresses
07/19/2026, 2:08:14 A.M.
+2 min
65 tx
17,872.47 QUAI • 71 addresses
07/19/2026, 2:12:19 A.M.
-3 min
1 tx
10.81 QUAI • 8 addresses
07/19/2026, 2:07:13 A.M.
+3 min
22 tx
22,180.15 QUAI • 29 addresses
07/19/2026, 2:13:19 A.M.
-4 min
Best candidate3 tx
31,842.18 QUAI • 15 addresses
07/19/2026, 2:06:13 A.M.

Biggest whale alert

2,325.96 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:10:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Open tx

All transfers in this selected minute

11 transactions
234.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:10:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
Tx: 0x00690007a17c81d4dd48fd580ea83249082567be0d2a743199c0f48b6d337af6
Open tx
952.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:10:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Tx: 0x00590071bf29db03d7ca8a6f9d9f843709da4489da6ccd0b46b33fa34bfe5253
Open tx
101.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:10:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0002704261Ed906c7e6d96a175554381BDB03028
Tx: 0x003700694419b5071841b4b2e366361bada86eefde81a91415e85a44e86486b8
Open tx
125.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:10:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082Dda7A19f1c4e423A4F6ceC2405965f3da88
Tx: 0x0065005d42309211af0f4486a96c60471f2e55e47487ffa1aad471a44447edd5
Open tx
73.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:10:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001c825Ee416847b5addFfec140Db1ae022099d
Tx: 0x0077000ef3c078168d3c7cf7eefeee83cedd9668b95c6f17a6feeb6a613e25ee
Open tx
2,325.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:10:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x002c00714ccd75a2d0ada3ed57c68218b6219bef21d8f503cc8fae42c68f6711
Open tx
495.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:10:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
Tx: 0x004900096984be9af34a6ecd6225facdb9e7de8e0770509366954e8e8fe013f2
Open tx
283.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:10:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000241bE7EB39d033f74629F31967280D3C4A383
Tx: 0x0041006eeba9348e7b4f951af23a5639bac7de302bed7bd1678ccadf13835a8a
Open tx
175.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:10:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
Tx: 0x0003001a29ec10358f2fa0780a1de2360d005b1dbc22fe3bf3cc1eb5af19e8e4
Open tx
66.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:10:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
Tx: 0x007500485950772191482a6022e3a36e62a50909cb3459b9b56ce6dddc386fd7
Open tx
471.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:10:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00001F89242De86f43840E10678c0e36CcF7E590
Tx: 0x003f003cf91f1000d5e6f7455d5a91585d1447a08300b8d099dd0d30a2367e74
Open tx