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Inspect spike
Spike bucket

07/31/2026, 2:48:00 A.M.

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

Window: 07/31/2026, 2:48:00 A.M. to 07/31/2026, 2:49:00 A.M.
Partially observable spike
low confidence
10% coverage
Coverage
Explained QUAI: 5,392.28
Unexplained QUAI: 51,334.79
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
4.8x above local average
12x previous minute
9.4x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
32
Observable rows
8
25.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
56,727.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + low confidence + 56727 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 8 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/31/2026, 2:48:00 A.M.
Coverage gap high (90% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (10%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,577.17 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,331.25 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
1,902.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
1,623.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
885.71 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: 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 32. The remaining 24 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 candidate32 tx
56,727.07 QUAI • 43 addresses
07/31/2026, 2:48:02 A.M.
-1 min
6 tx
4,738.15 QUAI • 16 addresses
07/31/2026, 2:46:51 A.M.
+1 min
10 tx
6,033.68 QUAI • 18 addresses
07/31/2026, 2:49:14 A.M.
-2 min
8 tx
3,504.76 QUAI • 18 addresses
07/31/2026, 2:45:40 A.M.
+2 min
10 tx
4,478.32 QUAI • 20 addresses
07/31/2026, 2:50:25 A.M.
-4 min
6 tx
11,011.89 QUAI • 13 addresses
07/31/2026, 2:44:29 A.M.
+4 min
9 tx
3,231.23 QUAI • 15 addresses
07/31/2026, 2:51:36 A.M.
-5 min
10 tx
5,049.2 QUAI • 19 addresses
07/31/2026, 2:43:19 A.M.

Biggest whale alert

1,902.58 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:48:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Open txWallet profile

All transfers in this selected minute

8 transactions
1,902.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:48:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x007500725be289942fae851db76b38e239249c6b799949f271773ef2bff18aaa
Open txWallet profile
68.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:48:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d6460241ed9C4E4f78D4077e6B90b25269a4c
Tx: 0x00230071c0a15133a4f2487aee87457202c79adb33f655dd132c183c36c0d7b3
Open txWallet profile
885.71 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/31/2026, 2:48:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x001a0025c8d3c69bd215c7abaab346da385217a9e1c30304331c0b7fa8eec073
Open txWallet profile
147.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:48:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x0064001b9d8ba4adf5421749e9e73abf0434bec6e79d9d2fb955c2456c2c7fff
Open txWallet profile
240.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:48:35 A.M.
From: 0x0077623e403D401369c9D4405B6CB82b0F48E56f
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0059005e896e3742169dab7101c5b30a0d9640a3378c59464dc076beb7a569cb
Open tx
1,623.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:48:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x0066001d5042824b9685e0b2206f7cab1bc7f4d20a303c71b9919dc26f6500a9
Open txWallet profile
281.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:48:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00556Cc2f004aBb86a2d8d9246F6043B3dCab03c
Tx: 0x00440035811b7a20690bbb5c826aeada25b132f82305f2509e4c452c813e94be
Open txWallet profile
243.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:48:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x00210000ea5aa9f1de969710ad8e312f727cab783e38f177d5effe4d0d43c05d
Open txWallet profile