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Inspect spike
Spike bucket

07/31/2026, 1:37:00 A.M.

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

Window: 07/31/2026, 1:37:00 A.M. to 07/31/2026, 1:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 123.87
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007784529924F96b754ACef63f039ED86Dd9523D.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007784529924F96b754ACef63f039ED86Dd9523D.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/31/2026, 1:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 stale; confidence should be treated conservatively • freshness drift is high across the visible sample 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
123.87 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x007784529924F96b754ACef63f039ED86Dd9523D
Net sender
Unknown type
49.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
23.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
14.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
9.96 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 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 11 addresses
07/31/2026, 1:37:03 A.M.
-1 min
3 tx
20 QUAI • 17 addresses
07/31/2026, 1:35:52 A.M.
+1 min
11 tx
136.73 QUAI • 23 addresses
07/31/2026, 1:38:13 A.M.
-2 min
1 tx
50 QUAI • 12 addresses
07/31/2026, 1:34:42 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 1:39:25 A.M.
-3 min
Best candidate1 tx
372.68 QUAI • 2 addresses
07/31/2026, 1:33:32 A.M.
+4 min
1 tx
100 QUAI • 12 addresses
07/31/2026, 1:40:35 A.M.
-5 min
0 tx
0 QUAI • 7 addresses
07/31/2026, 1:32:22 A.M.

Biggest whale alert

49.5 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:37:32 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: 0x007784529924F96b754ACef63f039ED86Dd9523D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

8 transactions
5.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:37:32 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e001eeca1a578d9a589c3f71ad8a22df9e940da5f3e9e4423e485f09a1f20
Open txWallet profile
23.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:37:32 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00260061f5d97906117d742345e17fedd86f2ab7f1a7f6983375889a899d3e05
Open txWallet profile
4.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:37:32 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001500581ede3183a234e8326648bc90b159b5490e09b78160d3785bb0171d08
Open txWallet profile
9.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:37:32 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057001a110eac2d39277e63eb997b516b44b9381033cbe7517be3e4ee869df9
Open txWallet profile
9.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:37:32 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004100340ba1d1738ac327275543e139b42a7a79cabbdd68d8769a15e72ccb1e
Open txWallet profile
6.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:37:32 A.M.
From: 0x00242627257ce56AB5F2535baE0718509f654e4f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c0047e44088a8c84fd03da961b3406c62ecbcb59081965e7fb03a2fc58b12
Open txWallet profile
49.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:37:32 A.M.
From: 0x007784529924F96b754ACef63f039ED86Dd9523D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0059001288a2abb72781d9cd218750bc597bac590184519b9307f6bfeb8942e9
Open txWallet profile
14.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:37:32 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000200459a6cad776e1f1f032b42b945bb6f9512d143a263e4f73fdf9a2060ee
Open txWallet profile