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Inspect spike

Spike bucket

07/29/2026, 10:16:00 P.M.

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

Window: 07/29/2026, 10:16:00 P.M. to 07/29/2026, 10:17:00 P.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 797.98

Unexplained QUAI: 0

Explained QI: 548.24

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 35% of explained volume

Relative context

1.5x above local average

1.3x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

80.0% of bucket activity rendered as rows

Unique addresses

Asset volume

797.98 QUAI

548.24 QI

Avg confidence

67.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.

Dominant behavior: distribution

distribution + medium confidence + 798 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.

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 • 12 visible transfer rows

Confidence medium • 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, 10:16:00 P.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 (distribution).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da

Net sender

Unknown type

797.98 QUAI across 10 visible rows

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

548.25 QI across 2 visible rows

Actor intelligence Wallet profile

0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Net receiver

Unknown type

365.56 QI across 1 visible row

Actor intelligence Wallet profile

0x0001ec798D9186b010De72732d4Cf04E594D9d52

Net receiver

Unknown type

279.85 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001F0af9403592c11b9e07659dc2F740e3075C39

Net receiver

Unknown type

262.97 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

12 observable transfers were found for this minute, but the bucket total is 15. The remaining 3 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 candidate54 tx

2,850.63 QUAI • 64 addresses

07/29/2026, 10:15:46 P.M.

-1 min

54 tx

616.98 QUAI • 63 addresses

07/29/2026, 10:14:34 P.M.

+1 min

15 tx

797.98 QUAI • 27 addresses

07/29/2026, 10:16:59 P.M.

+2 min

7 tx

13.72 QUAI • 16 addresses

07/29/2026, 10:18:12 P.M.

-3 min

4 tx

10 QUAI • 16 addresses

07/29/2026, 10:13:22 P.M.

+3 min

3 tx

0 QUAI • 18 addresses

07/29/2026, 10:19:24 P.M.

-4 min

5 tx

0 QUAI • 17 addresses

07/29/2026, 10:12:10 P.M.

-5 min

3 tx

0 QUAI • 13 addresses

07/29/2026, 10:10:57 P.M.

Biggest whale alert

365.56 QI

Whale alertEtx Type92.0% confidence

Cyprus-1

07/29/2026, 10:16:31 P.M.

QI whale transfer detected on Cyprus-1

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Open tx

All transfers in this selected minute

12 transactions

37.4 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 10:16:52 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x005325141fA6436671A1562F1bf0EDa748E498DF

Tx: 0x00190009230f3e1a7f76888f727dcb062ea6536ec3fd5473c9e93a83068eb7f2

Open txWallet profile

279.85 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/29/2026, 10:16:52 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52

Tx: 0x002c0026759f74650ad4adcad16cb27068473504e890d0f59172b59eee557c9f

Open txWallet profile

23.88 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 10:16:52 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95

Tx: 0x0046001963c1fdd17b754836305beabdd538e73f8e74597d98b2820581412a0e

Open txWallet profile

24.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 10:16:52 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6

Tx: 0x003b001010af7aa956e4eaf2e2687e34b66cd66fc8111906557a6eb5cd554c00

Open txWallet profile

126.54 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 10:16:52 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0059521422C0F8fC0967393b225188483C655e15

Tx: 0x004800266ca44e0112275a6ceafb99cd44000f9e4e82355e0634057a8a22dd60

Open txWallet profile

3.88 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 10:16:52 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f

Tx: 0x0064002be106573efb36cf463303a7203e252365ebe2bbc89b291752e16394b7

Open txWallet profile

4.05 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 10:16:52 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0075B412784C5496aA3792b990E67794082F9986

Tx: 0x0018006ac64889c73b5256f3132f88d9d2890c45b762126cb55b598115875333

Open txWallet profile

5.06 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 10:16:52 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC

Tx: 0x006e0030ceaae8c1be17773889f348e79bf3dd4d75295f6427d9c4c45f3254fe

Open txWallet profile

262.97 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 10:16:52 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001F0af9403592c11b9e07659dc2F740e3075C39

Tx: 0x00250066eacc01291ccb5b3afa82f9920a9be17174f74f254c17220700dbe267

Open txWallet profile

29.69 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/29/2026, 10:16:52 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135

Tx: 0x0038003386743d4286183c913bdddd295877ac3d940ba5e0f00791724f2a5a24

Open txWallet profile

365.56 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 10:16:31 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Tx: 0x003b00556a75a0186e4179e02dec993de099e376e604dd29c9559b9fdc8954c6

Open tx

182.68 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/29/2026, 10:16:31 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0071003792113aacbf614e13c13f691602a0b2bfb97e372c48c9b4216900633c

Open tx