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Inspect spike

Spike bucket

07/19/2026, 2:29:00 A.M.

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

Window: 07/19/2026, 2:29:00 A.M. to 07/19/2026, 2:30:00 A.M.

Partially observable spike

medium confidence

79% coverage

Coverage

Explained QUAI: 17,291.22

Unexplained QUAI: 4,518.25

Facts

Pattern: Mixed spike

Dominant transfer: 67% of explained volume

Relative context

0.5x above local average

9.4x previous minute

1.0x 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

38.5% of bucket activity rendered as rows

Unique addresses

Asset volume

21,809.47 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.

Dominant behavior: distribution

distribution + medium confidence + 21809 QUAI

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

Importance score: 45

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.

No repeated counterparty pattern detected yet.

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 10 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 07/19/2026, 2:29:00 A.M.

Coverage gap moderate (21% not covered)

Based on: 1 related signal • 10 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

13,574.12 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Net receiver

Unknown type

11,582.38 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,717.1 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Net receiver

Unknown type

2,431.63 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Net receiver

Unknown type

1,030.59 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

10 observable transfers were found for this minute, but the bucket total is 26. The remaining 16 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

-1 min

6 tx

2,320.86 QUAI • 13 addresses

07/19/2026, 2:28:08 A.M.

+1 min

26 tx

21,809.47 QUAI • 38 addresses

07/19/2026, 2:29:40 A.M.

-2 min

8 tx

16,657.02 QUAI • 15 addresses

07/19/2026, 2:27:29 A.M.

+2 min

14 tx

35,682.44 QUAI • 21 addresses

07/19/2026, 2:30:40 A.M.

-3 min

10 tx

94,280.9 QUAI • 19 addresses

07/19/2026, 2:26:29 A.M.

+3 min

12 tx

18,378.26 QUAI • 25 addresses

07/19/2026, 2:31:40 A.M.

-4 min

14 tx

16,083.08 QUAI • 23 addresses

07/19/2026, 2:25:29 A.M.

+4 min

Best candidate29 tx

147,371.16 QUAI • 37 addresses

07/19/2026, 2:32:40 A.M.

Biggest whale alert

11,582.38 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:29:53 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Open tx

All transfers in this selected minute

10 transactions

11,582.38 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:29:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Tx: 0x006500081b51d32c900c96ad79fbe8a09c4f4469433193afdb4fb25cebf70713

Open tx

2,431.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:29:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Tx: 0x005100304489430ff22e36c7bcbb67f2244f745bd594190717b7b70137449e7e

Open tx

64.52 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:29:49 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044

Tx: 0x004f00192d2376dcad78dd16df73a0fb009b0aa118871d85334bafd2a2928328

Open tx

805.43 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:29:49 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05

Tx: 0x0018001234efff6f2d397fa45bff572c436b228b451676e5bb4388f237258b5e

Open tx

788.13 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:29:26 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004a8E53ffcE813f9948115d9C7914878a865461

Tx: 0x006f0003e5b1384e6210105e4b495c4d98e50abc672c78f332d8f948ff5d974e

Open tx

52.96 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:29:26 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6

Tx: 0x005500430af0e5dc690d9996ed23502c2c8688a615509927aa7e70b2c059dd10

Open tx

165.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:29:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1

Tx: 0x00290056d31012a9a2803bd16d4bb634967fc8c4cb50f3ec0e4d36b02f4bf603

Open tx

1,030.59 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:29:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Tx: 0x0033007e8da2ac360c6d7358fb1344ccff333907211cd336fd05083ed90e9652

Open tx

137.4 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:29:07 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Tx: 0x003e0057f2e1d1f06e233873f35a1ea44f3acb63287044478686fc97807012de

Open tx

232.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 2:29:07 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B

Tx: 0x0058004bc92f4d9188899a5b941d8e62a694bde2cc63f4f08c9e508fc3b3d3f4

Open tx