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Inspect spike
Spike bucket

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

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

Window: 07/19/2026, 2:19:00 A.M. to 07/19/2026, 2:20:00 A.M.
Fully observable spike
high confidence
85% coverage
High-confidence spike
Coverage
Explained QUAI: 5,987.29
Unexplained QUAI: 1,090.31
Explained QI: 310.84
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.4x above local average
1.6x previous minute
0.6x 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
9
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
7,077.59 QUAI
310.84 QI
Avg confidence
64.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0031FCb243C854543ac72de86297AeB4Eaf683a3.
Dominant behavior: distribution
distribution + high confidence + 7078 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0031FCb243C854543ac72de86297AeB4Eaf683a3.
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, 2:19:00 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,955.18 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0031FCb243C854543ac72de86297AeB4Eaf683a3
Net receiver
Unknown type
2,611.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,020.64 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,011.46 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00263215E71B295383730Ca46a28166c3AAc3609
Net receiver
Unknown type
841.69 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
9 tx
7,077.59 QUAI • 16 addresses
07/19/2026, 2:19:13 A.M.
-1 min
12 tx
4,486.42 QUAI • 25 addresses
07/19/2026, 2:18:19 A.M.
-2 min
9 tx
2,821.95 QUAI • 16 addresses
07/19/2026, 2:17:19 A.M.
+2 min
20 tx
11,765.07 QUAI • 34 addresses
07/19/2026, 2:20:30 A.M.
+2 min
12 tx
12,292.77 QUAI • 18 addresses
07/19/2026, 2:21:29 A.M.
-3 min
16 tx
15,638.03 QUAI • 26 addresses
07/19/2026, 2:16:19 A.M.
-4 min
Best candidate40 tx
54,216.14 QUAI • 53 addresses
07/19/2026, 2:15:19 A.M.
+4 min
19 tx
19,248.5 QUAI • 31 addresses
07/19/2026, 2:22:30 A.M.

Biggest whale alert

2,611.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:19:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031FCb243C854543ac72de86297AeB4Eaf683a3
Open tx

All transfers in this selected minute

11 transactions
310.84 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 2:19:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00010038b30ba31c571e477be3fe6d4be6a6b1aa97d6d56f4b2d2fee3b8a7ede
Open tx
2,611.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:19:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031FCb243C854543ac72de86297AeB4Eaf683a3
Tx: 0x0065007be7711b2043b8780372da9e1ada51326f3f0ba50f5edf3f4600996400
Open tx
54.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:19:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031b0602486E59481F84057a15B8c3cECea80bC
Tx: 0x002c0049c36db16822e3055f240f6cd72a2481e252af8b8ada9056056a5862c5
Open tx
841.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:19:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x0030006f79aeb6acee7e57935f9cf9e521e7706086088d3627837a8fb6f1985a
Open tx
343.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:19:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x002c0012bf2a47dd3fc4bbae1a25480cdb9d9a0a5a397e4133447c34cee57165
Open tx
73.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:19:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006c9d5Df104e4E6612510Cb732e9140632592e7
Tx: 0x00160071f1f54de15da78131a501503bf4de9830dab8a6b0e70fabe9308b1499
Open tx
810.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:19:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x006d001442d6364a0dce804def619ac05aae82a9ad062f489dc2b07307b4a14e
Open tx
230.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:19:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x003b005a06aa8af8019ef5821f475cf58791400da0e13d6f12dbb8a2b3d707c1
Open tx
594.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:19:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x002d004611aaadfc5a26016e7367c4296bded518c0d5b04eac53c679e5ce138b
Open tx
58.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:19:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030BAE143FD07361E4e49fE227bD1724899921c
Tx: 0x0029005cb3254bba4b51e249a8834a204328a6a0c95ac3d7695a5c0a31635b2a
Open tx
368.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:19:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x0024004ec8889cddae5ea16fc464684bfbc91957c1a64aa8675d6afa9937bfb9
Open tx