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Inspect spike
Spike bucket

07/29/2026, 2:46:00 A.M.

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

Window: 07/29/2026, 2:46:00 A.M. to 07/29/2026, 2:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,663.77
Unexplained QUAI: 0
Explained QI: 430.51
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
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
1
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
430.51 QI
Avg confidence
64.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062.
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 • 12 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: 07/29/2026, 2:46:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
4,663.77 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net sender
Unknown type
1,202.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00387aF4e7716a65D78748bB9f520e39B09a185D
Net sender
Unknown type
736.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0034c9818589329b7742f70e91ad5D9149417DE4
Net sender
Unknown type
501.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net sender
Unknown type
492.13 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
1 tx
0 QUAI • 10 addresses
07/29/2026, 2:46:11 A.M.
-1 min
3 tx
10,578.49 QUAI • 16 addresses
07/29/2026, 2:45:00 A.M.
+1 min
12 tx
4,663.77 QUAI • 27 addresses
07/29/2026, 2:47:22 A.M.
-2 min
4 tx
3,246.03 QUAI • 12 addresses
07/29/2026, 2:43:49 A.M.
-3 min
11 tx
8,185.11 QUAI • 22 addresses
07/29/2026, 2:42:37 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 2:48:34 A.M.
+4 min
1 tx
0 QUAI • 12 addresses
07/29/2026, 2:49:45 A.M.
-5 min
Best candidate34 tx
61,929.82 QUAI • 42 addresses
07/29/2026, 2:41:24 A.M.

Biggest whale alert

1,202.07 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:46:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

12 transactions
430.51 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:46:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00680021f846dc8e15c4483c483953ebf060d5222029a8f2502c696a81c87218
Open tx
1,202.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:46:42 A.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0065006399b93143621b25c4a2cf10505c3b4a7cf615fef9f718da65a3964e22
Open txWallet profile
492.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:46:30 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000600009bab5514e3a6f6e97b1b6b3d7c2f2f2dfbb1b45c52032fcb29aad073
Open txWallet profile
0.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:46:30 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b0024cec259b7d21f97f898d4290b97976fcc7c17f718f36a6a917dadb5ae
Open txWallet profile
736.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:46:30 A.M.
From: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c00210b7ae0a980bc323c386e121ae11c8c70b1e2ae56caa118394a60e0b1
Open txWallet profile
111.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:46:27 A.M.
From: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003400123b773569cbba1be2d75f527446175d0fcb9b4b9a81fb502277a0456d
Open txWallet profile
425.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:46:24 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00300002b175398ec568e27db89a84e9bb0fdff92afd23277f0bdffe048f7b45
Open txWallet profile
371.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:46:24 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00050017992f7df39caccf8040e6d9f5d624322a1df63a1b3e4ab056eed2d08a
Open txWallet profile
206.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:46:24 A.M.
From: 0x002632E5866Ec5Bb6Bc8818C44344DB2D8Ad97E5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00050004cb69b806db11f95d5ad894f07839217e5ea5b7d4c0e785a9f4803668
Open txWallet profile
444.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:46:24 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006300734f9d8103c4302026dcceefe8f36a1cfae49b562e937bb9d1efc49a17
Open txWallet profile
171.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:46:24 A.M.
From: 0x00364843Bf0a53f898a40072C490B2700244c02E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e004a253015158103181fd29c73c64534dbe521e45dea3fb2c762ae3dd8a1
Open txWallet profile
501.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:46:24 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d0023f15321c8e77b903773e584c14f6cb8f52cdd71dfc018fb3c87771440
Open txWallet profile