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Inspect spike
Spike bucket

07/29/2026, 9:36:00 P.M.

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

Window: 07/29/2026, 9:36:00 P.M. to 07/29/2026, 9:37:00 P.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 44.38
Unexplained QUAI: 0
Explained QI: 734.39
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
7.8x above local average
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
9
Observable rows
7
77.8% of bucket activity rendered as rows
Unique addresses
18
Asset volume
44.38 QUAI
734.39 QI
Avg confidence
74.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + medium confidence + 44 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (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: 07/29/2026, 9:36:00 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

0x0000000000000000000000000000000000000000
Net sender
Unknown type
734.4 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
373.21 QI across 2 visible rows
Actor intelligenceWallet profile
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
361.19 QI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
44.38 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
19.5 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 373.2 QI
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
7 observable transfers were found for this minute, but the bucket total is 9. The remaining 2 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 candidate9 tx
44.38 QUAI • 18 addresses
07/29/2026, 9:36:10 P.M.
-1 min
3 tx
0 QUAI • 16 addresses
07/29/2026, 9:34:58 P.M.
+1 min
1 tx
0 QUAI • 10 addresses
07/29/2026, 9:37:22 P.M.
-2 min
3 tx
0 QUAI • 14 addresses
07/29/2026, 9:33:47 P.M.
-3 min
5 tx
1 QUAI • 20 addresses
07/29/2026, 9:32:35 P.M.
+3 min
6 tx
0 QUAI • 16 addresses
07/29/2026, 9:38:33 P.M.
+4 min
5 tx
0 QUAI • 12 addresses
07/29/2026, 9:39:45 P.M.
-5 min
3 tx
0 QUAI • 12 addresses
07/29/2026, 9:31:23 P.M.

Biggest whale alert

361.18 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:36:04 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Open tx

All transfers in this selected minute

7 transactions
192.71 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:36:18 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004d0033ced05439db1f07f4c61f36ca87edfa23ab493c20dedb20fca82abfd6
Open tx
361.18 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:36:04 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x006a002283ff271b053290e4f9ae8b28830482d69cbfbd4e392c988998c4425b
Open tx
180.49 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:36:04 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0051001615c7d074c88fb9e140bc9352bfc4b2b2c9c0cabf91d1163a2dac171d
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 9:36:04 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e00101a8a0c45648e81735c2cedf7e7f09c53e872685a496053e71150fdb1
Open txWallet profile
4.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 9:36:04 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006700545ca07b779af336d7e54cdaabc4649a1a98fb3d2a626ca1c8bfb3a291
Open txWallet profile
19.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 9:36:04 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a005e054e980d05e6bc7222bfd162ec13682a1b83b5d269a02a90caadff93
Open txWallet profile
13.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 9:36:04 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039006544b43902f602a56d9e928007702808bba9a0a1510385abe3ab9c6a43
Open txWallet profile