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Inspect spike
Spike bucket

07/24/2026, 2:53:00 A.M.

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

Window: 07/24/2026, 2:53:00 A.M. to 07/24/2026, 2:54:00 A.M.
Partially observable spike
medium confidence
88% coverage
Coverage
Explained QUAI: 6,403.6
Unexplained QUAI: 893.68
Explained QI: 4.28
Unexplained QI: 175.72
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.6x above local average
0.4x 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
12
Observable rows
9
75.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
7,297.28 QUAI
180 QI
Avg confidence
66.2%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 7297 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 9 visible transfer rows
Confidence medium • 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: 07/24/2026, 2:53:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,490.48 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,913.12 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00625f252d5A4780be2505d35a0Db8648700e94D
Net receiver
Unknown type
2,183.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007590604B15235E365DF00570CDb50D3edEE76d
Net receiver
Unknown type
1,644.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Net receiver
Unknown type
831.69 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: 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
9 observable transfers were found for this minute, but the bucket total is 12. 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
3 tx
717.62 QUAI • 17 addresses
07/24/2026, 2:52:55 A.M.
-1 min
14 tx
16,535.19 QUAI • 28 addresses
07/24/2026, 2:51:56 A.M.
+1 min
12 tx
7,297.28 QUAI • 22 addresses
07/24/2026, 2:53:55 A.M.
-2 min
9 tx
5,567.43 QUAI • 20 addresses
07/24/2026, 2:50:55 A.M.
+2 min
12 tx
11,071.6 QUAI • 23 addresses
07/24/2026, 2:54:56 A.M.
-3 min
12 tx
18,957.75 QUAI • 21 addresses
07/24/2026, 2:49:55 A.M.
+3 min
2 tx
3,629.32 QUAI • 12 addresses
07/24/2026, 2:55:55 A.M.
-4 min
Best candidate27 tx
36,208.26 QUAI • 43 addresses
07/24/2026, 2:48:56 A.M.

Biggest whale alert

2,183.7 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:53:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
Open txWallet profile

All transfers in this selected minute

9 transactions
537.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:53:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x0027003135a9d7fc4a33b304f4f917ca9e6b353b37f0703898f9e4be94e710f9
Open txWallet profile
2,183.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:53:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
Tx: 0x00540065f6e233228a5e4a400e4b4da6dfa1e067ac1715bd98893d8ac6d8f873
Open txWallet profile
4.28 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:53:12 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C9Ba1E12b234fEb0A178D88F29189082d168F2
Tx: 0x007c00d5f12e82586972726122918d2260ec3c2907e6cc128a15f0cdcd869561
Open tx
1,644.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:53:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x005800240d9f7443252a59ea929bf7e993c9bf0cb97c39689cc8a0c9d5df8153
Open txWallet profile
76.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:53:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Tx: 0x006600465c9a31a354dea98debdfd9ed5053e3b3f4d1a2197a270b58e72e3c17
Open txWallet profile
831.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:53:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x007a0009de3671f6a8c2df09d7c7a6d8c55caa6faf21828e0297f6522ea19d63
Open txWallet profile
482.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:53:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x00756Bb5A2b36C03ea4B142BC348664107c09808
Miner wallet
Tx: 0x005f0051966009109c1beafd5382e2e9e87a6aa245b87a6be53fda296445246a
Open txWallet profile
398.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:53:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x00220001f73efbf7ececea9ef4b7f56ec08ad3b1a7cd3bba4c6e5472f7b85fad
Open txWallet profile
248.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:53:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
Tx: 0x00640075434abade82710a4e814feb06ba9b97fa8e093bc050e88b1672104c25
Open txWallet profile