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Inspect spike

Spike bucket

07/30/2026, 4:33:00 P.M.

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

Window: 07/30/2026, 4:33:00 P.M. to 07/30/2026, 4:34:00 P.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 585.35

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 60% of explained volume

Relative context

0.3x above local average

0.5x previous minute

1.0x next minute

Interpretation

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

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

235.35 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 • 0x00589DD4972fFA686a948BFee47B378F40d3B332.

Dominant behavior: distribution

distribution + high confidence + 235 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 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 • 0x00589DD4972fFA686a948BFee47B378F40d3B332.

No repeated counterparty pattern detected yet.

Confidence context: high • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 2 visible transfer rows

Confidence high • Source account-shape-default

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

Data provenance & freshness

Source health: limited • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 07/30/2026, 4:33:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 2 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 degraded; confidence, guidance, and KPI interpretation should be treated conservatively.

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 (distribution).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5

Net sender

Unknown type

350 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00589DD4972fFA686a948BFee47B378F40d3B332

Net receiver

Unknown type

350 QUAI across 1 visible row

Actor intelligence Wallet profile

K1 Mining pool

Net sender

Miner pool

235.35 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

StratumX miner

Net receiver

Miner wallet

235.35 QUAI across 1 visible row

Known watch context

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: 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

0 tx

0 QUAI • 12 addresses

07/30/2026, 4:32:33 P.M.

+1 min

1 tx

235.35 QUAI • 12 addresses

07/30/2026, 4:33:44 P.M.

-2 min

1 tx

500 QUAI • 13 addresses

07/30/2026, 4:31:22 P.M.

+2 min

1 tx

350 QUAI • 13 addresses

07/30/2026, 4:34:55 P.M.

-3 min

1 tx

1,000 QUAI • 12 addresses

07/30/2026, 4:30:11 P.M.

+3 min

0 tx

0 QUAI • 11 addresses

07/30/2026, 4:36:06 P.M.

-4 min

Best candidate3 tx

3,487.73 QUAI • 15 addresses

07/30/2026, 4:28:59 P.M.

+4 min

6 tx

95.6 QUAI • 22 addresses

07/30/2026, 4:37:17 P.M.

Biggest whale alert

350 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/30/2026, 4:33:53 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5

To: 0x00589DD4972fFA686a948BFee47B378F40d3B332

Open tx

All transfers in this selected minute

2 transactions

350 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/30/2026, 4:33:53 P.M.

From: 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5

To: 0x00589DD4972fFA686a948BFee47B378F40d3B332

Tx: 0x0067005bd05d437f25b1c4e048bddffb6cb03bbc9a4bd14c16e433d6b6920c16

Open tx

235.35 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 4:33:03 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: StratumX miner

0x00488f0f9478B351C0820c38cC37c5aac3e54386

Miner wallet

Tx: 0x003e003ef6ea294701df9e05cbdaecd958524cfe7d58f0f4813c884244e8a25b

Open txWallet profile