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Inspect spike

Spike bucket

07/21/2026, 2:43:00 A.M.

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

Window: 07/21/2026, 2:43:00 A.M. to 07/21/2026, 2:44:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 14,667.25

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 40% of explained volume

Relative context

1.0x above local average

0.3x previous minute

0.8x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

66.7% of bucket activity rendered as rows

Unique addresses

Asset volume

11,361.19 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: distribution

distribution + medium confidence + 11361 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 8 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 • Broad source coverage

Last updated: 07/21/2026, 2:43:00 A.M.

Coverage gaps appear limited

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 • 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

7,990.96 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

6,676.29 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d

Net receiver

Unknown type

5,838.22 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004f5F31A33044bda14eBeD4b620CC4332150Fe4

Net receiver

Unknown type

3,572.88 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D

Net receiver

Unknown type

1,788.75 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

8 observable transfers were found for this minute, but the bucket total is 12. The remaining 4 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

11,361.19 QUAI • 21 addresses

07/21/2026, 2:43:15 A.M.

-1 min

Best candidate23 tx

36,607.04 QUAI • 33 addresses

07/21/2026, 2:42:19 A.M.

+1 min

8 tx

14,667.25 QUAI • 15 addresses

07/21/2026, 2:44:13 A.M.

+2 min

5 tx

9,355.96 QUAI • 20 addresses

07/21/2026, 2:45:14 A.M.

-3 min

17 tx

10,999.83 QUAI • 31 addresses

07/21/2026, 2:40:14 A.M.

+3 min

8 tx

4,636.07 QUAI • 19 addresses

07/21/2026, 2:46:13 A.M.

+4 min

2 tx

3,303.47 QUAI • 9 addresses

07/21/2026, 2:47:13 A.M.

+5 min

4 tx

3,410.53 QUAI • 15 addresses

07/21/2026, 2:48:13 A.M.

Biggest whale alert

5,838.22 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/21/2026, 2:43:44 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d

Open txWallet profile

All transfers in this selected minute

8 transactions

3,572.88 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/21/2026, 2:43:44 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4

Tx: 0x006b00798ab2fe3b8cf01277d849ceac879a00fba91e3e2d75525a85f70ff070

Open txWallet profile

5,838.22 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/21/2026, 2:43:44 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d

Tx: 0x00710047b93dd4dfadaddff5895e3477606bf588ba6c8aa25b13f1ef6f390cba

Open txWallet profile

759.05 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/21/2026, 2:43:32 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x0050005c80820b3961d6d28b2e7c948782501c2c34c06eab2ad7df799d771f2f

Open txWallet profile

1,788.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/21/2026, 2:43:32 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D

Tx: 0x002800189e1fac4861a854da659f5fb6faab8aa26245e8626e5a900e5fc5b46c

Open tx

761.85 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/21/2026, 2:43:27 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1

Tx: 0x006100687c8d76a9f837d6aec617f78201efa70a3d3f6d3e530c391f07c6ec27

Open txWallet profile

723.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/21/2026, 2:43:27 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD

Tx: 0x004c00397da0e2d83ee50a38cb8989bfc637a8a0d931f623036a3786069c8c12

Open tx

631.84 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/21/2026, 2:43:23 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056086D6bA66331dba675592e3BEF3E91B4948a

Tx: 0x00700038891bd93cea59508e2f964b7650ebf79bc90b0be291c3e9cbc9c6bb4d

Open txWallet profile

591.58 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/21/2026, 2:43:23 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3

Tx: 0x002400665cd8148f6723e0f605080e23713aeb126849b698792c36a54020a9b6

Open tx