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Inspect spike
Spike bucket

07/27/2026, 2:17:00 A.M.

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

Window: 07/27/2026, 2:17:00 A.M. to 07/27/2026, 2:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,860.01
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.2x above local average
0.1x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
9
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,513.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1514 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 10 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: 07/27/2026, 2:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
754.84 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
754.02 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x001267C57A63454A929c991562Fb7459BB16b2Ae
Net receiver
Unknown type
382.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0015358387Ed8c850012a58515fe5D0d5603d58e
Net receiver
Unknown type
380.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993
Net receiver
Unknown type
343.99 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: 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
63 tx
12,373.62 QUAI • 74 addresses
07/27/2026, 2:16:20 A.M.
-1 min
63 tx
12,373.62 QUAI • 74 addresses
07/27/2026, 2:16:20 A.M.
+1 min
9 tx
1,513.81 QUAI • 18 addresses
07/27/2026, 2:17:33 A.M.
-2 min
Best candidate23 tx
15,113.06 QUAI • 37 addresses
07/27/2026, 2:15:22 A.M.
+2 min
16 tx
5,486.14 QUAI • 27 addresses
07/27/2026, 2:18:34 A.M.
-3 min
56 tx
2,187.68 QUAI • 66 addresses
07/27/2026, 2:14:19 A.M.
+3 min
13 tx
1,889.06 QUAI • 22 addresses
07/27/2026, 2:19:34 A.M.
+3 min
3 tx
1,951.34 QUAI • 13 addresses
07/27/2026, 2:19:45 A.M.

Biggest whale alert

382.92 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001267C57A63454A929c991562Fb7459BB16b2Ae
Open tx

All transfers in this selected minute

10 transactions
322.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:17:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x004800219141f761d464dae7ca9f5487135e13579d41d439a1aeef53dc3f5459
Open txWallet profile
343.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993
Tx: 0x00450007d1e345c05b222fff68474cce1c2f831126305478291f0d42613fc313
Open tx
59.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00228838f4165323A8b6fB12E1F1ACd2bE445c4A
Tx: 0x0016006342367c8919b5df5b08952e2d66229c6939607c12113e0ab569783190
Open tx
182.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:41 A.M.
From: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
To: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366
Tx: 0x00310075097cfa4cde43803f4e636ffd9d2b141aa51956dc9a44afe2ff0ef143
Open tx
51.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002188EC9984A54E57644339939F6BC639B2D181
Tx: 0x00200026858de4892077eef0fb98cfd12d3b0ac314ae89ca51c5645c68837711
Open tx
27.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00130B31bCb2C6Fda71E0B2905AfD55c71717f89
Tx: 0x007700475b18a6bbba01cfd53999780a93beca8d8cef2f3858f879958ccb891d
Open tx
380.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015358387Ed8c850012a58515fe5D0d5603d58e
Tx: 0x00780017541e16b4ad455b8d4e206b55c02ed10c8e2d9d3975ee5acf5781a704
Open tx
51.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00145F1e420be1760F68755F699045F4CA003ECe
Tx: 0x0023003d3bc5bc3ebbc180bc35a0146707961e7277a6686dad128a28fd3aa2da
Open tx
382.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001267C57A63454A929c991562Fb7459BB16b2Ae
Tx: 0x0075007ecb58de6051a7a8783d9ba99cd5999869514ce2593470f36231f9c508
Open tx
57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002123822642C46D03FA1D56B4E2E3a27DDc99Ab
Tx: 0x00580071b75bfa65ac61bd257229efb073fefdabd425a5c566c02b6e65d01753
Open tx