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Inspect spike
Spike bucket

07/30/2026, 5:16:00 P.M.

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

Window: 07/30/2026, 5:16:00 P.M. to 07/30/2026, 5:17:00 P.M.
Partially observable spike
low confidence
2% coverage
Coverage
Explained QUAI: 32.2
Unexplained QUAI: 2,000.74
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
3.5x above local average
2.8x previous minute
3.1x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
50
Observable rows
6
12.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
2,032.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002F091677EfB69cA85F15551592764A575C3AeA.
Dominant behavior: mixed flow
mixed_flow + low confidence + 2033 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002F091677EfB69cA85F15551592764A575C3AeA.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 07/30/2026, 5:16:00 P.M.
Coverage gap high (98% not covered)
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (2%)
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
32.2 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
6.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00242627257ce56AB5F2535baE0718509f654e4f
Net sender
Unknown type
5.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
5.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Net sender
Unknown type
5.57 QUAI 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
6 observable transfers were found for this minute, but the bucket total is 50. The remaining 44 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 candidate50 tx
2,032.94 QUAI • 61 addresses
07/30/2026, 5:16:28 P.M.
-1 min
45 tx
716.92 QUAI • 58 addresses
07/30/2026, 5:15:17 P.M.
-2 min
7 tx
1,271.21 QUAI • 21 addresses
07/30/2026, 5:14:06 P.M.
+2 min
17 tx
662.96 QUAI • 30 addresses
07/30/2026, 5:17:39 P.M.
-3 min
0 tx
0 QUAI • 7 addresses
07/30/2026, 5:12:56 P.M.
+3 min
1 tx
10.22 QUAI • 11 addresses
07/30/2026, 5:18:50 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 5:11:46 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/30/2026, 5:20:01 P.M.

Biggest whale alert

6.7 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 5:16:47 P.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: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

6 transactions
6.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 5:16:47 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d006a7bb0a44abffafe4b506dfb01bcfe53606c559fe4fbf2cc8e8d147a64
Open txWallet profile
5.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 5:16:47 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0046006366b85bd67638ec13087f460b77156c046e46217a74643f9dcc61af42
Open txWallet profile
5.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 5:16:47 P.M.
From: 0x00242627257ce56AB5F2535baE0718509f654e4f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e001ae167b6b35cbd9639d0a4650684458df37d29b56932052aaf16d6c291
Open txWallet profile
3.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 5:16:41 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d001c62b655f161131ff795e8ff57c8e3f3c50db0162f9dcd1de24370ca5b
Open txWallet profile
5.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 5:16:41 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00490040abf82d7dcb5a21be932a4dec3e193239b6aaeca6d73b9789a39d59b6
Open txWallet profile
4.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 5:16:41 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c006be831db23a054db2d17f3a9e1a4ee78766d61441894c64220894624cb
Open txWallet profile