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Inspect spike

Spike bucket

07/28/2026, 11:00:00 P.M.

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

Window: 07/28/2026, 11:00:00 P.M. to 07/28/2026, 11:01:00 P.M.

Partially observable spike

medium confidence

94% coverage

Coverage

Explained QUAI: 3,152.55

Unexplained QUAI: 204.25

Explained QI: 482.3

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 52% of explained volume

Relative context

0.9x above local average

2.6x previous 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

3,356.8 QUAI

482.3 QI

Avg confidence

66.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006882C4cec400F82A631f733257379eA2331e29.

Dominant behavior: distribution

distribution + medium confidence + 3357 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006882C4cec400F82A631f733257379eA2331e29.

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: 07/28/2026, 11:00:00 P.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

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

3,152.55 QUAI across 6 visible rows

Actor intelligence Wallet profile

0x006882C4cec400F82A631f733257379eA2331e29

Net sender

Unknown type

1,624.73 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

482.3 QI across 1 visible row

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

482.3 QI across 1 visible row

Actor intelligence Wallet profile

0x0047a6060E9d07690e4662a5A8f14f5868984a52

Net sender

Unknown type

386.94 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 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

8 tx

3,356.8 QUAI • 19 addresses

07/28/2026, 11:00:23 P.M.

-1 min

2 tx

1,276 QUAI • 11 addresses

07/28/2026, 10:59:11 P.M.

-2 min

2 tx

847 QUAI • 14 addresses

07/28/2026, 10:57:59 P.M.

+2 min

0 tx

0 QUAI • 11 addresses

07/28/2026, 11:01:34 P.M.

-3 min

Best candidate5 tx

22,632.55 QUAI • 17 addresses

07/28/2026, 10:56:47 P.M.

+3 min

1 tx

0 QUAI • 9 addresses

07/28/2026, 11:02:46 P.M.

-4 min

2 tx

501.19 QUAI • 14 addresses

07/28/2026, 10:55:35 P.M.

+4 min

1 tx

0 QUAI • 13 addresses

07/28/2026, 11:03:58 P.M.

Biggest whale alert

1,624.73 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/28/2026, 11:00:01 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x006882C4cec400F82A631f733257379eA2331e29

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Open txWallet profile

All transfers in this selected minute

7 transactions

482.3 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

07/28/2026, 11:00:11 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x003e0029dda2847fdd4eb2cd6edab8c3096e04b0e44fa300ad8791baf0531b70

Open txWallet profile

298.85 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/28/2026, 11:00:11 P.M.

From: 0x005029890319644B7cE66EbdE365b2d0A5251589

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x004500256897db9a8cdc16178f7dca4f92b1f64d10478d0e195722d1d0f131a6

Open txWallet profile

259.44 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/28/2026, 11:00:09 P.M.

From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0064000e0086985704887c9599ce324f48b12249b897e9fd878878b8e7d52133

Open txWallet profile

294.65 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/28/2026, 11:00:09 P.M.

From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x001a00310017f3c67df323616fca3cd96c0e9408f8cca784b5f8f2506a99b666

Open txWallet profile

386.94 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/28/2026, 11:00:09 P.M.

From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0033003aa84aa84d2cef2a52aee69cf857067da478fc30d4323f97e5f978276f

Open txWallet profile

287.93 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/28/2026, 11:00:01 P.M.

From: 0x0077D975c2e933356aE339a1B24aF0389B23f83E

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x000c0069a798daeef45e025b9b3115588dc6a779d2cf9a76c76ce1fd10c1bc7e

Open txWallet profile

1,624.73 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/28/2026, 11:00:01 P.M.

From: 0x006882C4cec400F82A631f733257379eA2331e29

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0003006b72460e867a70cb5b7ea7f6c4a3f6bb85d7cca5bdfb5ca4845cd75182

Open txWallet profile