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Inspect spike

Spike bucket

07/27/2026, 4:48:00 A.M.

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

Window: 07/27/2026, 4:48:00 A.M. to 07/27/2026, 4:49:00 A.M.

Partially observable spike

medium confidence

87% coverage

Coverage

Explained QUAI: 3,346.22

Unexplained QUAI: 480.22

Facts

Pattern: Mixed spike

Dominant transfer: 52% of explained volume

Relative context

0.6x above local average

0.7x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

3,826.43 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00247df86e347b9f37F022a5f82B5a11042e73e3 • 0x0071751F4F8Dc2A387f54653a466DFC7cD836D28.

Dominant behavior: distribution

distribution + medium confidence + 3826 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 0x00247df86e347b9f37F022a5f82B5a11042e73e3 • 0x0071751F4F8Dc2A387f54653a466DFC7cD836D28.

0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x00008d4e44B7BE78a3df07C2c3279954474c3fFA (2 repeated flows).

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 • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/27/2026, 4:48:00 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 (distribution).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00247df86e347b9f37F022a5f82B5a11042e73e3

Net sender

Unknown type

1,855 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0071751F4F8Dc2A387f54653a466DFC7cD836D28

Net receiver

Unknown type

1,750 QUAI across 1 visible row

Actor intelligence Wallet profile

K1 Mining pool

Net sender

Miner pool

1,289.6 QUAI across 3 visible rows

Known watch context

Actor intelligence Wallet profile

0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64

Net receiver

Unknown type

645 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00393015b55C43c7691c464C5425BaC7b9997595

Net receiver

Unknown type

327.67 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x00008d4e44B7BE78a3df07C2c3279954474c3fFA

2 repeated flows • 201.61 QUAI

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 distribution 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

Best candidate4 tx

21,836.08 QUAI • 15 addresses

07/27/2026, 4:47:30 A.M.

-1 min

4 tx

5,625 QUAI • 15 addresses

07/27/2026, 4:46:30 A.M.

+1 min

8 tx

3,826.43 QUAI • 18 addresses

07/27/2026, 4:48:30 A.M.

-2 min

3 tx

526.85 QUAI • 14 addresses

07/27/2026, 4:45:30 A.M.

+2 min

4 tx

407.42 QUAI • 17 addresses

07/27/2026, 4:49:30 A.M.

-3 min

2 tx

20,261.08 QUAI • 13 addresses

07/27/2026, 4:44:30 A.M.

+3 min

2 tx

134.41 QUAI • 13 addresses

07/27/2026, 4:50:30 A.M.

-4 min

3 tx

670 QUAI • 14 addresses

07/27/2026, 4:43:30 A.M.

Biggest whale alert

1,750 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 4:48:10 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3

To: 0x0071751F4F8Dc2A387f54653a466DFC7cD836D28

Open tx

All transfers in this selected minute

7 transactions

100.81 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 4:48:38 A.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x00008d4e44B7BE78a3df07C2c3279954474c3fFA

Tx: 0x0042004cd3a9703391296735656733485b55bc598717ca0917b02e7e25521c50

Open tx

105 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 4:48:38 A.M.

From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3

To: 0x00711dc877833d11b1dE84BeC4fF0DD66ce895B3

Tx: 0x00400073820fe238be3fdb8425fb5d00e000537183f659c11869df9357fb2a53

Open tx

1,750 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 4:48:10 A.M.

From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3

To: 0x0071751F4F8Dc2A387f54653a466DFC7cD836D28

Tx: 0x003300690ad84f2568352099bb85168eb2204626e5d70cd52d3f2fed74edb3df

Open tx

645 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 4:48:10 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64

Tx: 0x003d000a5263ecd05ef4322c865ed34674b1910f54e31e879c1aa79197c5df71

Open tx

316.93 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 4:48:10 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x006813bCa27eA7f6ede665E01DF33123bff15479

Tx: 0x0057007223c436000b555a1e484efb230675d9b91ef24193c1c2fd4062c9f45b

Open tx

327.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 4:48:10 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00393015b55C43c7691c464C5425BaC7b9997595

Tx: 0x004a005240cc2f7676230a0cced87d9af4b72a93d905502c68b398085038ecec

Open tx

100.81 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 4:48:10 A.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x00008d4e44B7BE78a3df07C2c3279954474c3fFA

Tx: 0x005400019c65ecd71ef4b6b1e20bf1427a01bf9c42729815e4579140e29c3df3

Open tx