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Inspect spike
Spike bucket

07/27/2026, 2:22:00 A.M.

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

Window: 07/27/2026, 2:22:00 A.M. to 07/27/2026, 2:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,045.21
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.4x 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 visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
2,045.21 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 + 2045 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, 2:22:00 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
1,130.37 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
649.5 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00210882eCeCb8822A7B681a43f0F599a7513236
Net receiver
Unknown type
580.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Net receiver
Unknown type
542.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Net receiver
Unknown type
435.33 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
Selected minute
0 tx
0 QUAI • 10 addresses
07/27/2026, 2:21:58 A.M.
-1 min
10 tx
5,739.12 QUAI • 23 addresses
07/27/2026, 2:20:58 A.M.
+1 min
10 tx
2,045.21 QUAI • 23 addresses
07/27/2026, 2:22:58 A.M.
-2 min
13 tx
1,889.06 QUAI • 22 addresses
07/27/2026, 2:19:34 A.M.
-2 min
3 tx
1,951.34 QUAI • 13 addresses
07/27/2026, 2:19:45 A.M.
+2 min
Best candidate24 tx
15,536.89 QUAI • 33 addresses
07/27/2026, 2:23:58 A.M.
-3 min
16 tx
5,486.14 QUAI • 27 addresses
07/27/2026, 2:18:34 A.M.
+3 min
10 tx
4,501.13 QUAI • 21 addresses
07/27/2026, 2:24:58 A.M.

Biggest whale alert

580.93 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:22:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00210882eCeCb8822A7B681a43f0F599a7513236
Open tx

All transfers in this selected minute

10 transactions
435.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:22:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Tx: 0x000b0017c2aa6aa5c485c53ee87bc7cd45c63e6ed037104fe24ad23fbac9fd85
Open tx
580.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:22:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00210882eCeCb8822A7B681a43f0F599a7513236
Tx: 0x00350064f355abd0f647751910ec46770e68b02ffc05796b926303e89b836e56
Open tx
70.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:22:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x004f0005624437aa3ba73ba5aefcc694dcc2c5ee807fb6b88b0a1ce5941d49ea
Open tx
31.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:22:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001f3E19dDB09B46450F8Df87120f8C3C66C16cC
Tx: 0x00500010f35dab9563280d9c9d4a819254b40c7759f62787cc63be74f172129d
Open tx
152.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:22:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0020fE056a03c72c7F87ed27c760B30B80f64F09
Tx: 0x000e0021c086bc8096bc597f06f97c66b2929185eef5247d3cef773c7060d6a1
Open tx
26.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:22:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003AcC63Bd5026DFA08032d064f158A912175009
Tx: 0x0016000369ad44aa2555d39db7ae1a9b2a32e58a52aae02e426025854206b264
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:22:26 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004f0074a775c85337923c6bc6e955cda8d50c33b3bb5c1158555c427113820a
Open tx
163.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:22:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x002d002bca2c337c74354af5cd89b7cbbadb0fe1ee6f03d944cb363625b642ea
Open txWallet profile
37.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:22:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001f13c4b07a799000cb5C566a68AB4a53e6786e
Tx: 0x000e005420e5b82c82af1812fd3e15f661abca159fbe8c217148b54c045238e5
Open tx
542.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:22:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x001f0024d17395369ac141fba131960635786d533cf095789e9e4e06cd708326
Open tx