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Inspect spike
Spike bucket

07/20/2026, 2:29:00 A.M.

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

Window: 07/20/2026, 2:29:00 A.M. to 07/20/2026, 2:30:00 A.M.
Partially observable spike
medium confidence
78% coverage
Coverage
Explained QUAI: 3,552.93
Unexplained QUAI: 1,024.77
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.5x above local average
0.4x previous minute
0.3x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
12
Observable rows
11
91.7% of bucket activity rendered as rows
Unique addresses
25
Asset volume
4,577.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00049a00891BDcD33305a535A34051F1aCcE5b10.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 4578 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00049a00891BDcD33305a535A34051F1aCcE5b10.
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 • 11 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: 07/20/2026, 2:29:00 A.M.
Coverage gap moderate (22% not covered)
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 (mixed flow).
  • 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
2,599.86 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x00049a00891BDcD33305a535A34051F1aCcE5b10
Net sender
Unknown type
1,027.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
780.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003723fAc34386d8F470BD988B91d1912b2D3F17
Net receiver
Unknown type
780.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00087a5FE677CE0Ed0E18013fC16ABbEF046bD36
Net sender
Unknown type
684.95 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 mixed flow 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 minRaw alerts API
11 observable transfers were found for this minute, but the bucket total is 12. The remaining 1 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
12 tx
4,577.7 QUAI • 25 addresses
07/20/2026, 2:29:19 A.M.
-1 min
6 tx
11,209.14 QUAI • 15 addresses
07/20/2026, 2:28:18 A.M.
+1 min
16 tx
16,961 QUAI • 29 addresses
07/20/2026, 2:30:19 A.M.
-2 min
12 tx
3,389.97 QUAI • 25 addresses
07/20/2026, 2:27:19 A.M.
+2 min
10 tx
14,542.64 QUAI • 22 addresses
07/20/2026, 2:31:19 A.M.
-3 min
Best candidate17 tx
19,000.46 QUAI • 28 addresses
07/20/2026, 2:26:19 A.M.
+3 min
12 tx
3,736.16 QUAI • 25 addresses
07/20/2026, 2:32:19 A.M.
-4 min
12 tx
6,193.61 QUAI • 22 addresses
07/20/2026, 2:25:18 A.M.

Biggest whale alert

1,027.24 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:29:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

11 transactions
53.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:29:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x000b00612f41406d618b7f29a4f36dc5a043e8c6f5a44fcd47f82a23e3e0554b
Open tx
119.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:29:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
Tx: 0x000d004b4799a2d6e5ee5d41227419ab41d4b2494cc1736b205aae92f92cc377
Open tx
780.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:29:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17
Tx: 0x003c00256aa4989a1583e601fc9326cb333f9a44fd9efb1f61a1b70d1b4b25c2
Open txWallet profile
684.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:29:19 A.M.
From: 0x00087a5FE677CE0Ed0E18013fC16ABbEF046bD36
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c005e438fdabfe39ae0929a99a08d54f0389143b445d30ba76bd784b0f46e
Open txWallet profile
74.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:29:19 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003800471d61e5f5426f0203e25216f26738b718ef8b0b74ada538e3d7b043dd
Open txWallet profile
1,027.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:29:19 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015005d83e57d0fa472bf3698317e2e3ae5a9b18c4dec59bb59cad15f8339ce
Open txWallet profile
247.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:29:19 A.M.
From: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032004dff2ef321ef7d63e6781456386c73e56a4d43f4fe61b867a2d74e0340
Open txWallet profile
409.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:29:19 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014004a5ebc099224630cfc61d1ee7fe1247d9894e8031ab7b2328497236e50
Open txWallet profile
141.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:29:19 A.M.
From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00590065f8b9467c082c1145071e2c436b67f9150412c3984702a21c0db9b91b
Open txWallet profile
6.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:29:19 A.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00300075ccdfe31ebb02f073e0ec0e3f8f9e3617e96e12186811df8b1ec54bc4
Open txWallet profile
9.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:29:19 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0034006a6a227d259b4c627f7498ef0036c9da2f3f2846993ca85161d11f99ad
Open txWallet profile