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Inspect spike
Spike bucket

07/30/2026, 2:55:00 A.M.

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

Window: 07/30/2026, 2:55:00 A.M. to 07/30/2026, 2:56:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 5,616.22
Unexplained QUAI: 0
Explained QI: 397.5
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
7.3x above local average
52x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
13
Observable rows
12
92.3% of bucket activity rendered as rows
Unique addresses
27
Asset volume
5,616.22 QUAI
397.5 QI
Avg confidence
64.5%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 5616 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.
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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 2:55:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (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
5,614.22 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
1,823.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net sender
Unknown type
1,637.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0060bA5516E993449827998B966326d53DF3BA4D
Net sender
Unknown type
486.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
397.51 QI 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: 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
12 observable transfers were found for this minute, but the bucket total is 13. The remaining 1 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
3 tx
108.3 QUAI • 17 addresses
07/30/2026, 2:54:44 A.M.
-1 min
4 tx
108.3 QUAI • 15 addresses
07/30/2026, 2:53:30 A.M.
+1 min
Best candidate13 tx
5,616.22 QUAI • 27 addresses
07/30/2026, 2:55:58 A.M.
+2 min
3 tx
351.47 QUAI • 13 addresses
07/30/2026, 2:57:12 A.M.
-3 min
2 tx
0 QUAI • 12 addresses
07/30/2026, 2:52:16 A.M.
+3 min
2 tx
0 QUAI • 11 addresses
07/30/2026, 2:58:25 A.M.
-4 min
2 tx
0 QUAI • 12 addresses
07/30/2026, 2:51:01 A.M.
-5 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 2:49:48 A.M.

Biggest whale alert

1,823.15 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:55:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

12 transactions
179.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:55:55 A.M.
From: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001500346d5e9e44e8cb7a76a0e0d91cd08d66778cf3a81ef5e8dd27169b43f9
Open txWallet profile
223.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:55:55 A.M.
From: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a0037721b6811af482b8bce4ec24d68ad901a4bffd930b62781a65fc743ef
Open txWallet profile
1,823.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:55:55 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0026005f64e607d0228b50c0a574f73d806ca4d82a0779c43d9a14307f37fddd
Open txWallet profile
195.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:55:55 A.M.
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d00201a551e97bbff6b1a63c2e91364a6e0e7df5d8a61f830641a7dcd4bdd
Open txWallet profile
261.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:55:55 A.M.
From: 0x005Db301c7B1aE54d124b6767471b2a364d1B377
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022007290722a85a8b0ca15d37f565990c23451ef69c75c331976857b62c164
Open txWallet profile
1,637.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:55:55 A.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f0039359b216a46ef835a83696ced2586f25c4670b71683c5196155c76456
Open txWallet profile
317.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:55:55 A.M.
From: 0x006d1b468555E32cc3299406451d0393631aE482
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b0071364d6f435a179a482dcf5767377839656d28bd3714fe08680d36cb82
Open txWallet profile
204.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:55:55 A.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00090055f7246fd624dd74204fbdc86f4ab9f55b94644a2b5717b456597728cc
Open txWallet profile
486.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:55:55 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00030026078e6d9df37da27d0c6eb170f20ea9ce5e3ee3bf7050ec1fecf6198c
Open txWallet profile
285.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:55:55 A.M.
From: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0030002d7af2a4df287a5d78b3b07ee3f6c62dec67b1404afea1f85abad17c9e
Open txWallet profile
397.5 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:55:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000a00263f3f887afa84a0b9109e2acd665072c762a4465b6e638d02da4a772f
Open tx
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:55:22 A.M.
From: 0x007b28915505579cfFFE2D3B8248E1C3ba9205A6
To: 0x004021B2764119e3b89f7296455c7ed30b861789
Tx: 0x00350035919595fa0a9db63a191d79611c6613e015c87f2e6f9ff1dcda2f94b5
Open tx