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Inspect spike
Spike bucket

07/21/2026, 11:01:00 P.M.

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

Window: 07/21/2026, 11:01:00 P.M. to 07/21/2026, 11:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,197.64
Unexplained QUAI: 0
Explained QI: 351.25
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
351.25 QI
Avg confidence
64.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463.
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, 11:01:00 P.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 (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
6,197.64 QUAI across 12 visible rows
Actor intelligenceWallet profile
0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Net sender
Unknown type
1,476.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006882C4cec400F82A631f733257379eA2331e29
Net sender
Unknown type
1,411.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net sender
Unknown type
517.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001C5A84E934718763d1F37cc8164880c4b0b225
Net sender
Unknown type
482.06 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: 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
1 tx
0 QUAI • 13 addresses
07/21/2026, 11:01:05 P.M.
-1 min
1 tx
765.98 QUAI • 9 addresses
07/21/2026, 11:00:05 P.M.
+1 min
13 tx
6,197.64 QUAI • 25 addresses
07/21/2026, 11:02:06 P.M.
-2 min
2 tx
0 QUAI • 10 addresses
07/21/2026, 10:59:05 P.M.
+2 min
Best candidate3 tx
500,000 QUAI • 19 addresses
07/21/2026, 11:03:05 P.M.
-3 min
1 tx
0 QUAI • 13 addresses
07/21/2026, 10:58:05 P.M.
+3 min
3 tx
2,299 QUAI • 12 addresses
07/21/2026, 11:04:05 P.M.
-4 min
5 tx
41,098.99 QUAI • 19 addresses
07/21/2026, 10:57:05 P.M.

Biggest whale alert

1,476.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:01:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

13 transactions
351.25 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:01:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00100061ef7504c7c83d87670fa1457fe83785f9835e4b99b7290dc487d2202c
Open txWallet profile
211.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:01:24 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00510060cd2fdb7651607aa81678af201e3ee18261ae92eed2f217a498ad4d88
Open txWallet profile
283.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:01:24 P.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072007df339c58522325cf06fea32a0e3a0c55d492c6477f3d72b85434c0494
Open txWallet profile
228.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:01:24 P.M.
From: 0x00726098BCC1ec3E35A6aB9Ffe79BCFd7c4cb8EE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00190069d4611e5c2f99d73266b61facd0777486d543664e0dd26b483e6123c1
Open txWallet profile
414.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:01:24 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e0050f8a058a0c94bc83869a3ae67679b5455d44f4d15098ea186882e10c1
Open txWallet profile
1,476.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:01:12 P.M.
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00220019aaaf0fa67e3e37d98eb1e66097bd74e7092336aea5c94631a17b808b
Open txWallet profile
336.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:01:12 P.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067003310453d81949f6f3183174259ba6fff84f7a97f3583924232af36eb8a
Open txWallet profile
517.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:01:12 P.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00740044cadb61044a4d5d24ec808ed0d9b33e56bd8e830079d52ff68c84fca2
Open txWallet profile
385.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:01:12 P.M.
From: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00590032ee4fbd74d49d65fc004bfbf1742ea630a51ce8637fec9e3d000ca631
Open txWallet profile
1,411.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:01:12 P.M.
From: 0x006882C4cec400F82A631f733257379eA2331e29
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068003064563dbe9e408d3e2979f6e52b0d6232858628587445faf9fe125de1
Open txWallet profile
244.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:01:12 P.M.
From: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c000c71c73ac348fdaa0546464a9c5e528da64345857730eb9b84f299a23d
Open txWallet profile
482.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:01:12 P.M.
From: 0x001C5A84E934718763d1F37cc8164880c4b0b225
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001200259b769f0b2fb36d84329bc430f4106159bfb54ab2cf6cec2dcd7037b5
Open txWallet profile
206.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:01:12 P.M.
From: 0x004fa247B53591DD305ED981dcBC5B57679Af5e0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005600305dd3bf7a636ae34950c3d0ebe30d7e524388211246fb2f53af7fcd17
Open txWallet profile