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Inspect spike
Spike bucket

07/21/2026, 2:37:00 A.M.

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

Window: 07/21/2026, 2:37:00 A.M. to 07/21/2026, 2:38:00 A.M.
Partially observable spike
low confidence
2% coverage
Large spike
Coverage
Explained QUAI: 3,048.67
Unexplained QUAI: 168,332.68
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
3.6x above local average
1.4x previous minute
16x next minute
Largest nearby bucket
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
76
Observable rows
8
10.5% of bucket activity rendered as rows
Unique addresses
88
Asset volume
171,381.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062.
Dominant behavior: distribution
distribution + low confidence + 171381 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 48
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/21/2026, 2:37:00 A.M.
Coverage gap high (98% not covered)
Based on: 1 related signal • 8 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (2%) • 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
2,444.01 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net receiver
Unknown type
1,733.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
604.66 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x003cEe495B0e567616aF202314b78c9596453303
Net receiver
Unknown type
482.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Net receiver
Unknown type
314.12 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: 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
8 observable transfers were found for this minute, but the bucket total is 76. The remaining 68 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
Best candidate76 tx
171,381.35 QUAI • 88 addresses
07/21/2026, 2:37:20 A.M.
+3 min
17 tx
10,999.83 QUAI • 31 addresses
07/21/2026, 2:40:14 A.M.
-5 min
63 tx
123,805.62 QUAI • 78 addresses
07/21/2026, 2:31:30 A.M.
+5 min
23 tx
36,607.04 QUAI • 33 addresses
07/21/2026, 2:42:19 A.M.
+6 min
12 tx
11,361.19 QUAI • 21 addresses
07/21/2026, 2:43:15 A.M.
+7 min
8 tx
14,667.25 QUAI • 15 addresses
07/21/2026, 2:44:13 A.M.
+8 min
5 tx
9,355.96 QUAI • 20 addresses
07/21/2026, 2:45:14 A.M.
+9 min
8 tx
4,636.07 QUAI • 19 addresses
07/21/2026, 2:46:13 A.M.

Biggest whale alert

1,733.8 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:37:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Open tx

All transfers in this selected minute

8 transactions
314.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:37:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x0011005cbebc7273406d4084c945d81791fb881596fe56c5aa82521ebb7b10bb
Open tx
65.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:37:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x007f00173d64e71701e71d0b593abde9d2e1f07524e3ac11c503c0b6e742c3af
Open tx
97.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:37:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x002f00630f355628be99523e4e6774e2334729320e3f483795ec21da7efc21ad
Open tx
26.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:37:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003dD6B824B4e707832F8E63F810379f60FC3cdf
Tx: 0x0031000abb6ba94f2fc9b2673448656ebdf7d28078a5a06c83a8b941d8456ce7
Open tx
298.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:37:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x0033006f8cb477c879440edb1d86a0cb6199d8c616130722292103a920b95ebe
Open tx
30.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:37:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003daff93096B3Da37414B466BA2a65a3a65ED06
Tx: 0x002c0004d289c7bfa832a5c81eb54d8f0e784f31c964de836998cf2566ae1880
Open tx
1,733.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:37:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x0001005451b62e672ff09b4caa21bb090fe6405003cbfad4d01798085b019440
Open tx
482.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:37:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x00070052592597c79534de6aac4facdf5faaf9f99571d2c0151699459d8e101d
Open tx