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Inspect spike
Spike bucket

07/21/2026, 2:21:00 A.M.

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

Window: 07/21/2026, 2:21:00 A.M. to 07/21/2026, 2:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,800.95
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.0x 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
11
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
1,805.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3.
Dominant behavior: distribution
distribution + high confidence + 1806 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 • 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3.
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 • 13 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: 07/21/2026, 2:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
1,741.71 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net receiver
Unknown type
1,167.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
825.75 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x002021065F44b38c625dc20E63829C1c8c6d469A
Net receiver
Unknown type
321.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020fE056a03c72c7F87ed27c760B30B80f64F09
Net receiver
Unknown type
251.68 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
12 tx
8,449.25 QUAI • 23 addresses
07/21/2026, 2:20:42 A.M.
-1 min
20 tx
17,566.79 QUAI • 29 addresses
07/21/2026, 2:19:42 A.M.
+1 min
11 tx
1,805.57 QUAI • 21 addresses
07/21/2026, 2:21:31 A.M.
-2 min
6 tx
12,834.59 QUAI • 15 addresses
07/21/2026, 2:18:42 A.M.
-5 min
6 tx
6,191.16 QUAI • 15 addresses
07/21/2026, 2:15:34 A.M.
-7 min
6 tx
9,720.33 QUAI • 13 addresses
07/21/2026, 2:13:42 A.M.
-8 min
Best candidate59 tx
42,029.34 QUAI • 69 addresses
07/21/2026, 2:12:34 A.M.
-9 min
15 tx
16,358.33 QUAI • 22 addresses
07/21/2026, 2:11:34 A.M.

Biggest whale alert

1,167.22 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:21:25 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Open tx

All transfers in this selected minute

13 transactions
28.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:21:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0040EDcF696F9e0248b62444343dd1C872e151f1
Tx: 0x006a0020fd3c774dcddc75565f0b21a348ec8c4206b1b5d545e1cac78e248890
Open tx
251.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:21:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0020fE056a03c72c7F87ed27c760B30B80f64F09
Tx: 0x001d006e1268b69a605a5479b0cbfe2a72e7b6cd8ad9782afe2cad69c5312e46
Open txWallet profile
169.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:21:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
Tx: 0x00110062c50bedc1f6cab51d51c877a9e0a8edf375700762217051d6cafa8f3b
Open tx
1,167.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:21:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x000000260350674a688d8d6a9afc7f7221343b3824355864de9f47de6a40bf68
Open tx
38.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:21:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003fE964a8F8937C230A0B674B7d52270B85138b
Tx: 0x001e003de3d8ed2fabc17a17359185b32461565caae9baddd53a26e743033576
Open tx
100.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:21:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002039698813B45D9EF052686407d4AcdB346a38
Tx: 0x006c001d829e69ee95148b97f67efc3ce1d8937e79a4230a0206eaab1230dafe
Open txWallet profile
28.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:21:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003d52F680f08272661A42C320831b54Ff1f21dd
Tx: 0x0076000ab651545dbda3c2d8618b3c38fd65a5a40a588dd2b1dc4795399ee93f
Open tx
321.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:21:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
Tx: 0x0023002bad13fce48faea5c79cfae119ac75a10a9db4d523d92c502d30ab6aba
Open txWallet profile
165.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:21:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
Tx: 0x00040054ee85cc8d8771691e5f8c3af05a97e5b8b02bb29f9aa4657d31074a3d
Open tx
152 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:21:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x001a000f2ef2e2c596f97566316c4cd36bb8c11f28d1e3e695b7c7a37b2e9d32
Open txWallet profile
79.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:21:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x000c004509e35b2a120f76ef9be12d53d6c83a084aa0bcefcd9afebf65a82aec
Open tx
239.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:21:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001Cd0f21f4c4bbE4eA9Ea30F508e15887E17720
Tx: 0x00320033fa55c564a1dd8df0638f174a1a614273425b46ec622809bebf0ad822
Open tx
59.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:21:13 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0052E80920fa41D2351f03097811Bb8f1bd73362
Tx: 0x00180028925a90f18aa3819251cd0381a1dcefde8126ef872cb9c9a063390884
Open tx