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Inspect spike

Spike bucket

07/23/2026, 10:38:00 P.M.

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

Window: 07/23/2026, 10:38:00 P.M. to 07/23/2026, 10:39:00 P.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 45.99

Unexplained QUAI: 0

Explained QI: 0

Unexplained QI: 352.12

Facts

Pattern: Distributed activity

Dominant transfer: 19% of explained volume

Relative context

0.0x above local average

1.8x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

45.99 QUAI

352.12 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 46 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9.

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 • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/23/2026, 10:38:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

45.99 QUAI across 7 visible rows

Actor intelligence Wallet profile

0x001FC596547c096A66C4441d50C86E0bb6AdE1C9

Net sender

Unknown type

8.73 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b

Net sender

Unknown type

8.65 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002FF3BF8a0F2616e264868A64886C15eb911C6C

Net sender

Unknown type

6.75 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006de603b1d5c1c9d0042B566d2918DE2becF53B

Net sender

Unknown type

6.45 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 mixed flow 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

7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 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

1 tx

1 QUAI • 13 addresses

07/23/2026, 10:37:54 P.M.

-1 min

2 tx

25 QUAI • 17 addresses

07/23/2026, 10:36:54 P.M.

+1 min

8 tx

45.99 QUAI • 20 addresses

07/23/2026, 10:38:54 P.M.

-2 min

4 tx

1,463.48 QUAI • 24 addresses

07/23/2026, 10:35:54 P.M.

+2 min

3 tx

2 QUAI • 17 addresses

07/23/2026, 10:39:54 P.M.

-3 min

4 tx

302.51 QUAI • 19 addresses

07/23/2026, 10:34:54 P.M.

+3 min

Best candidate58 tx

41,827.45 QUAI • 67 addresses

07/23/2026, 10:40:55 P.M.

-4 min

2 tx

1 QUAI • 17 addresses

07/23/2026, 10:33:54 P.M.

Biggest whale alert

8.73 QUAI

Derived whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/23/2026, 10:38:18 P.M.

QUAI transfer observed on Cyprus-1

Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.

From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Open txWallet profile

All transfers in this selected minute

7 transactions

4.31 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/23/2026, 10:38:42 P.M.

From: 0x00066741f695e71E8745E667645044989d5C7Af1

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x005a0023c7b6ae08c61012afc2cef03c5e8cb5a7147e2f4a4ade01b9f01b6e2c

Open txWallet profile

8.65 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/23/2026, 10:38:26 P.M.

From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x005000377c6694dbdf19d9616e10ecfcec72dca3ca209ff109cfe0cb017b3860

Open txWallet profile

6.75 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/23/2026, 10:38:18 P.M.

From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x007e004d0adc7a6d3f764cbf189a6472c39ca86892ef9bb58ffe3aa4d7e7d3c5

Open txWallet profile

6.32 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/23/2026, 10:38:18 P.M.

From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x002f005058c453d39050eb8f9f6aafd1646b6f34f543eca3e47ea3c62bf0b39f

Open txWallet profile

4.78 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/23/2026, 10:38:18 P.M.

From: 0x0038797E44cCBbE9D76347DC75A71448386543B6

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0001007f0794850aaadbe7498e4e4357b2d149367ce2a7787cef956367091dd7

Open txWallet profile

6.45 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/23/2026, 10:38:18 P.M.

From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00040056c1da20b08b89eaabab7176721e9ca959b85065be59b65c6f8203652d

Open txWallet profile

8.73 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/23/2026, 10:38:18 P.M.

From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x005c000e42e6383905453c42d4a2e6e9e6b30fca1cd5910985680151e95c9670

Open txWallet profile