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Inspect spike
Spike bucket

07/30/2026, 2:36:00 P.M.

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

Window: 07/30/2026, 2:36:00 P.M. to 07/30/2026, 2:37:00 P.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 9,331.07
Unexplained QUAI: 0
Explained QI: 466.44
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
2.4x above local average
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
8
80.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
9,331.07 QUAI
466.44 QI
Avg confidence
65.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0023473070c57667c66846e8766707DF666E2F84 • 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3.
Dominant behavior: distribution
distribution + medium confidence + 9331 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 0x0023473070c57667c66846e8766707DF666E2F84 • 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3.
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 • 8 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, 2:36:00 P.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

0x0023473070c57667c66846e8766707DF666E2F84
Balanced
Unknown type
9,300 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Net sender
Unknown type
4,700 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e2B1Aab1843c5445F8ccc14c38401A0861b01
Net receiver
Unknown type
4,600 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
466.45 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
466.45 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 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
8 observable transfers were found for this minute, but the bucket total is 10. 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
1 tx
0 QUAI • 14 addresses
07/30/2026, 2:35:44 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 2:34:32 P.M.
+1 min
10 tx
9,331.07 QUAI • 23 addresses
07/30/2026, 2:36:57 P.M.
+2 min
4 tx
5,512.55 QUAI • 16 addresses
07/30/2026, 2:38:22 P.M.
-3 min
4 tx
1,271.88 QUAI • 18 addresses
07/30/2026, 2:33:20 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 2:32:09 P.M.
+4 min
3 tx
0 QUAI • 17 addresses
07/30/2026, 2:39:34 P.M.
-5 min
Best candidate5 tx
15,057.59 QUAI • 18 addresses
07/30/2026, 2:30:57 P.M.

Biggest whale alert

4,700 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:36:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
To: 0x0023473070c57667c66846e8766707DF666E2F84
Open tx

All transfers in this selected minute

8 transactions
13.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:39 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006000338f8b7ac6599e183d45f1096239cda9fbe839e1cd818f91bd0ce0d20c
Open txWallet profile
3.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:39 P.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076001c89f28052c5699062b7c976bd9d8974f9ede2ab71f6714fefcd1b33da
Open txWallet profile
6.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:31 P.M.
From: 0x00242627257ce56AB5F2535baE0718509f654e4f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048005747c0c40a0188695a3d68a7ec8c4f423b45889af033af7bbbcccc8cd3
Open txWallet profile
2.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:31 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00550063031f514a84e841eafaf6473f0e50dcf15c78aa24cbd8900affc6e7ff
Open txWallet profile
4,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:36:31 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x002e2B1Aab1843c5445F8ccc14c38401A0861b01
Tx: 0x00460045effb871a6e5b8df791737a3774a65fa5e0143ea579b2f7035325b2a9
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:36:31 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00470024b7e8fb2f225975a80214c0bbb456043cb5669476dd662480e48f887e
Open txWallet profile
466.44 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:36:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00520046dff09a0586cc28a187a60d18fe3b43bba002c2731728910f0b2e2ceb
Open tx
4,700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:36:06 P.M.
From: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
To: 0x0023473070c57667c66846e8766707DF666E2F84
Tx: 0x0076006fccefebd624bda8294c6e6f4db945d0a440b8ec1711a0560604d91b55
Open tx