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Inspect spike

Spike bucket

07/24/2026, 2:50:00 A.M.

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

Window: 07/24/2026, 2:50:00 A.M. to 07/24/2026, 2:51:00 A.M.

Partially observable spike

medium confidence

82% coverage

Coverage

Explained QUAI: 4,573.61

Unexplained QUAI: 993.83

Explained QI: 180

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 25% of explained volume

Relative context

0.2x above local average

0.2x 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

77.8% of bucket activity rendered as rows

Unique addresses

Asset volume

5,567.43 QUAI

180 QI

Avg confidence

67.4%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 5567 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

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: 07/24/2026, 2:50:00 A.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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,358.11 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,215.5 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x006Daaf7375Dd65D0A8719E916734607bbE326c3

Net receiver

Unknown type

1,134.77 QUAI across 1 visible row

Actor intelligence Wallet profile

StratumX miner

Net receiver

Miner wallet

1,102.28 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168

Net receiver

Unknown type

803.79 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 9. The remaining 2 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

18,957.75 QUAI • 21 addresses

07/24/2026, 2:49:55 A.M.

-1 min

27 tx

36,208.26 QUAI • 43 addresses

07/24/2026, 2:48:56 A.M.

+1 min

9 tx

5,567.43 QUAI • 20 addresses

07/24/2026, 2:50:55 A.M.

-2 min

1 tx

0 QUAI • 12 addresses

07/24/2026, 2:47:55 A.M.

+2 min

14 tx

16,535.19 QUAI • 28 addresses

07/24/2026, 2:51:56 A.M.

-3 min

Best candidate36 tx

145,811.19 QUAI • 50 addresses

07/24/2026, 2:46:56 A.M.

+3 min

3 tx

717.62 QUAI • 17 addresses

07/24/2026, 2:52:55 A.M.

-4 min

13 tx

17,554.64 QUAI • 25 addresses

07/24/2026, 2:45:56 A.M.

Biggest whale alert

1,134.77 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/24/2026, 2:50:30 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3

Open txWallet profile

All transfers in this selected minute

7 transactions

1,134.77 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/24/2026, 2:50:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3

Tx: 0x0018002ac33eed923a58b1e6d78d368eec74ef3af8cc49fb2dece4d2ceb70c9e

Open txWallet profile

781.28 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/24/2026, 2:50:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc

Tx: 0x005d004afd86e0a034fd8606fa5910e61436484c744c65f3a5c3bff373bcb840

Open txWallet profile

331.93 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/24/2026, 2:50:23 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319

Tx: 0x000e0046c8b5834b72e6cf00de1b9b00745f306b2832963058e34970e93b369c

Open txWallet profile

803.79 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/24/2026, 2:50:23 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168

Tx: 0x003d00321870ce773b2fd797665c906de5c0562ca03ab05673b4824c8ca981d6

Open txWallet profile

180 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

07/24/2026, 2:50:23 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x008a2eD324bB6a5495cE91209086D65b6e7507F4

Tx: 0x000e0009b2d93daffa0eb20b4ae67460dbf0e8d31095b62ae0f0348d074558ad

Open tx

1,102.28 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/24/2026, 2:50:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: StratumX miner

0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f

Miner wallet

Tx: 0x001e0047855d669c61b73465b2a93553a67857fc8cd4d3e83a5d71401d57e74b

Open txWallet profile

419.54 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/24/2026, 2:50:11 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006d1b468555E32cc3299406451d0393631aE482

Tx: 0x000c0048f4ae3f43cc17357e11e6b3b1a4d71f87b6b9868f9f57a0fe5d36c09d

Open txWallet profile