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Inspect spike
Spike bucket

07/20/2026, 2:55:00 A.M.

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

Window: 07/20/2026, 2:55:00 A.M. to 07/20/2026, 2:56:00 A.M.
Fully observable spike
high confidence
74% coverage
Coverage
Explained QUAI: 3,503.31
Unexplained QUAI: 1,208.39
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.4x above local average
0.4x previous minute
0.8x 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
8
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
4,711.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
Dominant behavior: distribution
distribution + high confidence + 4712 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 • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
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 • 12 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 • Partial source coverage
Last updated: 07/20/2026, 2:55:00 A.M.
Coverage gap moderate (26% not covered)
Based on: 1 related signal • 12 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
3,035.89 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
1,630.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0070635eB1538997ac1eD4c91628F4fea145B55a
Net receiver
Unknown type
727.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
467.42 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
319.35 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
8 tx
4,711.69 QUAI • 20 addresses
07/20/2026, 2:55:19 A.M.
-1 min
7 tx
11,107.71 QUAI • 21 addresses
07/20/2026, 2:54:19 A.M.
+1 min
12 tx
6,027.16 QUAI • 23 addresses
07/20/2026, 2:56:19 A.M.
-2 min
2 tx
554.03 QUAI • 12 addresses
07/20/2026, 2:53:18 A.M.
+2 min
Best candidate26 tx
75,843.38 QUAI • 37 addresses
07/20/2026, 2:57:19 A.M.
-3 min
11 tx
3,153.8 QUAI • 22 addresses
07/20/2026, 2:52:19 A.M.
+3 min
6 tx
1,277.09 QUAI • 23 addresses
07/20/2026, 2:58:19 A.M.
-4 min
8 tx
4,533.14 QUAI • 21 addresses
07/20/2026, 2:51:19 A.M.

Biggest whale alert

1,630.67 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:55:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Open tx

All transfers in this selected minute

12 transactions
727.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:55:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0070635eB1538997ac1eD4c91628F4fea145B55a
Tx: 0x007b0073834a0401e7483dd54a0a7d2da23dd137c3dcdd8febed5262ea42ae8e
Open tx
31.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:55:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007A8fF5D1D26D06048189DE57d087d09E79E6DB
Tx: 0x003d003d4bdfcae180e51745e314be6a47d0832c89b148c82713aefd946b4722
Open tx
1,630.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:55:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x006100005f2252950b27dcb3978f14e069fe2a6ea8a780a2da7fd33409ee4dde
Open tx
57.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:55:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0079372a21640996bDCb2b3769d2551cCF1fe00d
Tx: 0x006b0049a0ce872c0fc623d3caac3f2fc97c4e2372c21a8bd3930164a435094c
Open tx
130.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:55:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Tx: 0x005700659cb0ab61ebe5168f4c85c305bca46822d86c0291cdf2c7e2bd898011
Open tx
72.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:55:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ef91c7a9049Ac7dbB999e119bfF3e39ea96B0
Tx: 0x0020003766324c6ea99e1e1613b58495c0c3bcb009a078c3c66512305a29d936
Open tx
319.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:55:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x002b0004e2240df87f6eb7cde1f1563ecfff3764a37a373060e22ec69d784d08
Open tx
79.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:55:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078Bc2e7782713378F8fe2485e64C9413284C79
Tx: 0x0012006cb93f66597df1d948f28bdf1e63db267d670f4c97af90fae52bfccf19
Open tx
42.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:55:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x006CcC2B553DC379eCD5e6BF8753ceecAfc41364
Miner wallet
Tx: 0x001c006f985258a1c241c0864dabd057771808ec82ca18b7fbd70ed9356b7017
Open tx
116.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:55:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x0074001158176daeb60558e4ad2f5a732a1f1809526ea063c31c81f4c6073305
Open tx
51.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:55:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0077f2012860ad88b9B47302e57262FA6eBEb3fd
Tx: 0x0020000abc26c0820192a5bc85d50f91a1d1a252148dc75a7b4db1d0ede7288d
Open tx
244.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:55:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x003900712ba0f9e97eb695085e01a3f978e45d0406d61ded38555fa1c94cbd3c
Open tx