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Inspect spike

Spike bucket

07/30/2026, 9:36:00 A.M.

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

Window: 07/30/2026, 9:36:00 A.M. to 07/30/2026, 9:37:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 54.9

Unexplained QUAI: 0

Explained QI: 0

Unexplained QI: 402.59

Facts

Pattern: Distributed activity

Dominant transfer: 29% of explained volume

Relative context

7.8x above local average

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

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

54.9 QUAI

402.59 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00570Ada40BFabECe2047797D415bB02e57a427f.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 55 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 • 0x00570Ada40BFabECe2047797D415bB02e57a427f.

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 • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: watch • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 07/30/2026, 9:36:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current 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

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

54.9 QUAI across 7 visible rows

Actor intelligence Wallet profile

0x00570Ada40BFabECe2047797D415bB02e57a427f

Net sender

Unknown type

15.86 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002FF3BF8a0F2616e264868A64886C15eb911C6C

Net sender

Unknown type

9.63 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002F091677EfB69cA85F15551592764A575C3AeA

Net sender

Unknown type

8.98 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b

Net sender

Unknown type

7.81 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 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 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 8. 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

Best candidate8 tx

54.9 QUAI • 19 addresses

07/30/2026, 9:36:28 A.M.

-1 min

3 tx

0 QUAI • 20 addresses

07/30/2026, 9:35:17 A.M.

-2 min

3 tx

0 QUAI • 12 addresses

07/30/2026, 9:34:05 A.M.

+2 min

1 tx

0 QUAI • 12 addresses

07/30/2026, 9:37:40 A.M.

-3 min

1 tx

0 QUAI • 17 addresses

07/30/2026, 9:32:48 A.M.

+3 min

3 tx

0 QUAI • 19 addresses

07/30/2026, 9:38:51 A.M.

-4 min

5 tx

0 QUAI • 14 addresses

07/30/2026, 9:31:35 A.M.

+4 min

2 tx

1.34 QUAI • 13 addresses

07/30/2026, 9:40:02 A.M.

Biggest whale alert

15.86 QUAI

Derived whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 9:36:20 A.M.

QUAI transfer observed on Cyprus-1

Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.

From: 0x00570Ada40BFabECe2047797D415bB02e57a427f

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Open txWallet profile

All transfers in this selected minute

7 transactions

4.84 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 9:36:20 A.M.

From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x005b003b82f2e8690c7b92dbb8c88b99987860525bb7e7960da17551c700b66c

Open txWallet profile

15.86 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 9:36:20 A.M.

From: 0x00570Ada40BFabECe2047797D415bB02e57a427f

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x004a007bb0fd15a60f3e488a54963d5c336859ae3ca4bb82b66f88c332737cf6

Open txWallet profile

4.41 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 9:36:20 A.M.

From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0046001c8576e2cbdebb23b49ccc099741ae4a51e9870532fc3f280d40151455

Open txWallet profile

3.36 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 9:36:20 A.M.

From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x003700173d648cd692cfd2f9bcd3c755215da2bf7485df3b1d85bdd5bb61ee0b

Open txWallet profile

7.81 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 9:36:20 A.M.

From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0004000665f39ddeeb1bf7c35a4f2f1284d1785d99b9dc69d87d7ebfae0cdd88

Open txWallet profile

9.63 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 9:36:02 A.M.

From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x001b0002c94798039fb7690e38a4c4d560be40c5aa733fa11205395596ee5a79

Open txWallet profile

8.98 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 9:36:02 A.M.

From: 0x002F091677EfB69cA85F15551592764A575C3AeA

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x004c002f29826bb6b060a1a3fe103e471d305b800eeee4d96646090ccf36537c

Open txWallet profile