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Inspect spike
Spike bucket

07/29/2026, 12:40:00 A.M.

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

Window: 07/29/2026, 12:40:00 A.M. to 07/29/2026, 12:41:00 A.M.
Partially observable spike
medium confidence
92% coverage
Coverage
Explained QUAI: 80.76
Unexplained QUAI: 6.58
Explained QI: 4
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
7.8x above local average
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
7
Observable rows
6
85.7% of bucket activity rendered as rows
Unique addresses
19
Asset volume
87.35 QUAI
4 QI
Avg confidence
67.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001F4CD7D80c6d7A8393541a93F87A75284A5e05.
Dominant behavior: distribution
distribution + medium confidence + 87 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 • 0x001F4CD7D80c6d7A8393541a93F87A75284A5e05.
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 • 6 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: 07/29/2026, 12:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
80.76 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x001F4CD7D80c6d7A8393541a93F87A75284A5e05
Net sender
Unknown type
47.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
14.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
11.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Net sender
Unknown type
4.33 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 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 minRaw alerts API
6 observable transfers were found for this minute, but the bucket total is 7. 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 candidate7 tx
87.35 QUAI • 19 addresses
07/29/2026, 12:40:15 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/29/2026, 12:39:04 A.M.
+1 min
2 tx
0 QUAI • 17 addresses
07/29/2026, 12:41:28 A.M.
-2 min
1 tx
0 QUAI • 15 addresses
07/29/2026, 12:37:53 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
07/29/2026, 12:36:42 A.M.
+3 min
2 tx
2 QUAI • 9 addresses
07/29/2026, 12:42:39 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 12:35:31 A.M.
+4 min
1 tx
0 QUAI • 11 addresses
07/29/2026, 12:43:49 A.M.

Biggest whale alert

47.05 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 12:40:05 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x001F4CD7D80c6d7A8393541a93F87A75284A5e05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

6 transactions
4 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 12:40:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a007672248386295254afa2b09251d8269b62d6088361c2a003090fd7ba7e
Open txWallet profile
4.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 12:40:09 A.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006100791e1cedbe551ec20d5091fc004f69414d04fd24c69e1d006ce0b2694d
Open txWallet profile
14.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 12:40:05 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012003e70edb5dd6cff6a4ac3791f24e9b91bea2e228cd30939a587da59b82e
Open txWallet profile
47.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 12:40:05 A.M.
From: 0x001F4CD7D80c6d7A8393541a93F87A75284A5e05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076004920436cb16dd3c4902951266bd88fdaef4a8cdaa270f75c5ad4e14e57
Open txWallet profile
11.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 12:40:05 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004200444a9f1bbfbf4122d85a2cbb5f1340b56176cf0495e1ca3415be40b05d
Open txWallet profile
3.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 12:40:05 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079006e2f28e0694dd886d0f3e8eb67c05c5388a11d12f1277fa7662caee89e
Open txWallet profile