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Inspect spike

Spike bucket

07/30/2026, 2:45:00 A.M.

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

Window: 07/30/2026, 2:45:00 A.M. to 07/30/2026, 2:46:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 2,867.27

Unexplained QUAI: 0

Explained QI: 712.16

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 35% of explained volume

Relative context

0.8x above local average

1.0x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

2,867.27 QUAI

712.16 QI

Avg confidence

69.5%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062.

Dominant behavior: distribution

distribution + high confidence + 2867 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 55

Why this spike matters now

Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (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: watch • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 07/30/2026, 2:45:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.

Data reliability is mixed; validate conclusions with additional checks before strong decisions.

Limits: context is aging; recent shifts may be under-reflected

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

2,867.27 QUAI across 6 visible rows

Actor intelligence Wallet profile

0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062

Net sender

Unknown type

1,016.18 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

712.17 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

712.17 QI across 2 visible rows

Actor intelligence Wallet profile

0x00387aF4e7716a65D78748bB9f520e39B09a185D

Net sender

Unknown type

695.19 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 712.16 QI

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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

2 tx

0 QUAI • 14 addresses

07/30/2026, 2:44:53 A.M.

-1 min

3 tx

0 QUAI • 16 addresses

07/30/2026, 2:43:39 A.M.

+1 min

9 tx

2,867.27 QUAI • 19 addresses

07/30/2026, 2:46:06 A.M.

+2 min

11 tx

11,783.19 QUAI • 24 addresses

07/30/2026, 2:47:20 A.M.

-3 min

1 tx

0 QUAI • 18 addresses

07/30/2026, 2:42:25 A.M.

-4 min

Best candidate15 tx

15,235.37 QUAI • 27 addresses

07/30/2026, 2:41:11 A.M.

+4 min

3 tx

2.98 QUAI • 17 addresses

07/30/2026, 2:48:34 A.M.

-5 min

3 tx

0 QUAI • 18 addresses

07/30/2026, 2:39:56 A.M.

Biggest whale alert

1,016.18 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 2:45:58 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Open txWallet profile

All transfers in this selected minute

8 transactions

1,016.18 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 2:45:58 A.M.

From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0049003e714af76bac02f563d4def4e21746d7433a170d492e83fe230eafc3ef

Open txWallet profile

695.19 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 2:45:58 A.M.

From: 0x00387aF4e7716a65D78748bB9f520e39B09a185D

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00700056372089c780521473286b736518f6a403bc6f66f38ade4c029c5b4171

Open txWallet profile

180.13 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 2:45:58 A.M.

From: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x006f0039ca1148864c1978fafde2ded705df29d62a063d56b727b5626724e519

Open txWallet profile

182.67 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 2:45:49 A.M.

From: 0x00364843Bf0a53f898a40072C490B2700244c02E

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x003d002a22d12bfc58e9d4ed2ad42563c9df4464a4a8c3469d7d94cf13e1c10c

Open txWallet profile

426.11 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 2:45:49 A.M.

From: 0x0034c9818589329b7742f70e91ad5D9149417DE4

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x005300138c8e5c3b542d837efb6e9d7aad17d55936f436335b8e6d9272b6caac

Open txWallet profile

366.99 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 2:45:39 A.M.

From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00420074f18f67c9ae3bde59615dc99f239dfdf340fb3ad24f4ac56fa7581718

Open txWallet profile

356.08 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 2:45:32 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x007c0073f0c0b9e223dd4f477751b130b8f04dde5227aff0d3223b15b94c6ac7

Open tx

356.08 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 2:45:32 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0065002b1ed3d3b67ca779e496e43ac2bede5231238dc74f6de7480ab74e8329

Open tx