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Inspect spike

Spike bucket

07/22/2026, 2:30:00 A.M.

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

Window: 07/22/2026, 2:30:00 A.M. to 07/22/2026, 2:31:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 4,271.94

Unexplained QUAI: 0

Explained QI: 344.44

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 57% of explained volume

Relative context

0.2x above local average

0.1x previous minute

0.4x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

2,286.98 QUAI

344.44 QI

Avg confidence

65.8%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.

Dominant behavior: distribution

distribution + high confidence + 2287 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 0x006a27E63Dd6091322285ea6DFa62A318c5F308e • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.

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 • 8 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: 07/22/2026, 2:30:00 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

0x006a27E63Dd6091322285ea6DFa62A318c5F308e

Net sender

Unknown type

2,421.5 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA

Net receiver

Unknown type

2,421.5 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,290.5 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00428223e5A122Bc9c05E214B591425c0F681C2D

Net receiver

Unknown type

1,076.11 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

559.94 QUAI across 3 visible rows

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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

5 tx

2,286.98 QUAI • 13 addresses

07/22/2026, 2:30:06 A.M.

-1 min

15 tx

27,984.97 QUAI • 28 addresses

07/22/2026, 2:29:06 A.M.

+1 min

8 tx

5,084.76 QUAI • 20 addresses

07/22/2026, 2:31:06 A.M.

-2 min

11 tx

7,909.84 QUAI • 24 addresses

07/22/2026, 2:28:06 A.M.

+2 min

Best candidate37 tx

63,096.98 QUAI • 44 addresses

07/22/2026, 2:32:06 A.M.

-3 min

11 tx

5,819.47 QUAI • 20 addresses

07/22/2026, 2:27:06 A.M.

+3 min

9 tx

5,154.96 QUAI • 18 addresses

07/22/2026, 2:33:06 A.M.

-4 min

6 tx

1,861.91 QUAI • 16 addresses

07/22/2026, 2:26:06 A.M.

Biggest whale alert

2,421.5 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:30:45 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e

To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA

Open tx

All transfers in this selected minute

8 transactions

296.96 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:30:50 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005884D6b84FA962f51707eeA244ab66101981Af

Tx: 0x003b003c4095a51b5bae6f219e9cf0fb1805b7e429ebfbeadd980188b8350c4a

Open tx

107.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:30:50 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544

Tx: 0x002f00111e7cfba84ef26fae8980081f9815521425f1a5414d60d923c47ff152

Open tx

45.09 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:30:45 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A

Tx: 0x00530059b4eabd90cad5026a7bbb06dfe5de7e755692cba7dabc1c7c6862424a

Open tx

1,076.11 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/22/2026, 2:30:45 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D

Tx: 0x0004005f6b3af8924ce5760b9c233b208824024a65a58daed049d2a9c1cbe711

Open txWallet profile

2,421.5 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:30:45 A.M.

From: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e

To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA

Tx: 0x0077001152dac683d8f8f1f6bd3412c5ae5004a98dfc00757ae0857492692ddd

Open tx

344.44 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

07/22/2026, 2:30:36 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Tx: 0x000b001e8b750831d600480ff62648cf123e068025678cc8c17b550c78f2eecf

Open txWallet profile

217.9 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:30:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0058242b842335721E733eB0E4b6F206CB48D35c

Tx: 0x00110066036fe28d912259d081c1f28a35f3b2cfca7c1be579795fc5c9b2b2fb

Open tx

107.29 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:30:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD

Tx: 0x002100737553a5f0231aa48ba947f5ce306aa4c057c0311abd4367c04533469c

Open tx