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Inspect spike
Spike bucket

07/29/2026, 3:28:00 P.M.

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

Window: 07/29/2026, 3:28:00 P.M. to 07/29/2026, 3:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7.69
Unexplained QUAI: 0
Explained QI: 547.85
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.0x above local average
0.0x 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
4
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
1 QUAI
547.85 QI
Avg confidence
69.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1 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 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/29/2026, 3:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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

0x0000000000000000000000000000000000000000
Net sender
Unknown type
547.85 QI across 2 visible rows
Actor intelligenceWallet profile
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
361.65 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
186.2 QI across 1 visible row
Actor intelligenceWallet profile
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
6.69 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
3.67 QUAI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 2.67 QUAI
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
8 tx
2 QUAI • 17 addresses
07/29/2026, 3:27:32 P.M.
+1 min
4 tx
1 QUAI • 17 addresses
07/29/2026, 3:28:43 P.M.
-2 min
Best candidate13 tx
625,106.14 QUAI • 28 addresses
07/29/2026, 3:26:20 P.M.
+2 min
10 tx
12.03 QUAI • 16 addresses
07/29/2026, 3:29:55 P.M.
-3 min
6 tx
2.67 QUAI • 20 addresses
07/29/2026, 3:25:09 P.M.
+3 min
8 tx
5.01 QUAI • 17 addresses
07/29/2026, 3:31:06 P.M.
-4 min
11 tx
15,087.82 QUAI • 22 addresses
07/29/2026, 3:23:57 P.M.
+4 min
14 tx
109.69 QUAI • 27 addresses
07/29/2026, 3:32:18 P.M.

Biggest whale alert

361.64 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:28:54 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Open tx

All transfers in this selected minute

8 transactions
361.64 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:28:54 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x006e0052defc98bcf854bad319a5ebe581dce9c5edfa63c3bf16e9f58c1203d5
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:28:54 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004700564cc6860b9f1dbf9c2591e5e8523ae89ac61ed637c45697dda7788c0a
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:28:54 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0030006dad7702cdba5d4b0585e4561c306a0eff2e0f16e30aae4bf252f45df1
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:28:54 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x00020030ad4539c9bffe41bac324d34574b1ff510a45f8c135017278b1bd6a7b
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:28:39 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
Tx: 0x0003004f4684d21c4374311d2abb23fd17913618aa94017a3fe5f17bcba017c7
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:28:39 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x005132114c10fC74C21014157B35311d847d8a96
Tx: 0x005c00291bfd2a1f79cc0e1d9555b25a5d213d6e43ebd05236e214c9a7e0b837
Open tx
186.2 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:28:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00450035f860088aa9b1c0bf32fafa6f6fbbf5217cc961c341b96cf46c50be7e
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:28:06 P.M.
From: 0x002940bFddfC137343fE8F83a7aD439741cAB8fa
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00220071e5f66eea934e2c4484d988c93ee5215bd4d58219e931a22de14e53c8
Open tx