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Inspect spike
Spike bucket

07/22/2026, 2:25:00 A.M.

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

Window: 07/22/2026, 2:25:00 A.M. to 07/22/2026, 2:26:00 A.M.
Partially observable spike
low confidence
11% coverage
Coverage
Explained QUAI: 2,191.48
Unexplained QUAI: 16,916.43
Explained QI: 341.57
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
1.2x above local average
1.0x previous minute
10x 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
11
Observable rows
8
72.7% of bucket activity rendered as rows
Unique addresses
14
Asset volume
19,107.91 QUAI
341.57 QI
Avg confidence
65.8%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00398071350FB6D60588fb47364fd9933bB9F997.
Dominant behavior: distribution
distribution + low confidence + 19108 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00398071350FB6D60588fb47364fd9933bB9F997.
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: 07/22/2026, 2:25:00 A.M.
Coverage gap high (89% 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 (11%) • 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
1,381.65 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00398071350FB6D60588fb47364fd9933bB9F997
Net receiver
Unknown type
915.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
711.79 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
341.58 QI across 1 visible row
Actor intelligenceWallet profile
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
341.58 QI 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 11. The remaining 3 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
11 tx
19,107.91 QUAI • 14 addresses
07/22/2026, 2:25:06 A.M.
-1 min
21 tx
19,893.11 QUAI • 31 addresses
07/22/2026, 2:24:06 A.M.
+1 min
6 tx
1,861.91 QUAI • 16 addresses
07/22/2026, 2:26:06 A.M.
-2 min
Best candidate37 tx
53,134.8 QUAI • 47 addresses
07/22/2026, 2:23:07 A.M.
+2 min
11 tx
5,819.47 QUAI • 20 addresses
07/22/2026, 2:27:06 A.M.
-3 min
20 tx
9,477.58 QUAI • 33 addresses
07/22/2026, 2:22:06 A.M.
+3 min
11 tx
7,909.84 QUAI • 24 addresses
07/22/2026, 2:28:06 A.M.
-4 min
27 tx
15,559.1 QUAI • 39 addresses
07/22/2026, 2:21:07 A.M.

Biggest whale alert

915.64 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:25:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Open txWallet profile

All transfers in this selected minute

8 transactions
329.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:25:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
Tx: 0x003b0078c97d8543640301c58abc5d9ddc299f8ee48c4d4ae550fe8850ebaa71
Open tx
915.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:25:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x00610037177f10b1f98d3a27763c1463f055101e1e6c3ee7464ea4cc2eeeba3d
Open txWallet profile
98.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:25:50 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Tx: 0x005f002d727d2e3d1848f934ef6962b59f673ce69f6d32927dedf3caf8a84a19
Open tx
341.57 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:25:26 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0034005a4365e0edb48d50057bb312de6dfa3276eaa167a8fe2333e0f200f777
Open txWallet profile
298.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:25:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x00730015dc3c146aec62e4223054d907af191daca0b75ba807580e352556733b
Open tx
220.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:25:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004851DE5E6f43027377ac8138F716a6EbbBe8Db
Tx: 0x0037007a562eb22d969420c263d2b6f7e5a137eb03957958a16b52c87b206334
Open tx
167.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:25:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x00590005cdfc1ce0baa2467b65177f529b6b3da9da9f4a89d94a2596405280ce
Open tx
161.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:25:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x002f00263dccfadf373fbd4c31a97bd572cc782e67aa92172d836e90e64b2fb9
Open tx