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Inspect spike
Spike bucket

07/31/2026, 7:38:00 A.M.

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

Window: 07/31/2026, 7:38:00 A.M. to 07/31/2026, 7:39:00 A.M.
Partially observable spike
medium confidence
73% coverage
Coverage
Explained QUAI: 64.34
Unexplained QUAI: 24.23
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.0x above local average
1.0x 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
10
Observable rows
6
60.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
88.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00570Ada40BFabECe2047797D415bB02e57a427f.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 89 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00570Ada40BFabECe2047797D415bB02e57a427f.
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 • 6 visible transfer rows
Confidence medium • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 07/31/2026, 7:38:00 A.M.
Coverage gap moderate (27% 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 stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • 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 (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
64.34 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
17.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
15.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Net sender
Unknown type
13.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
8.25 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 10. The remaining 4 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
-1 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 7:37:22 A.M.
+1 min
10 tx
88.56 QUAI • 24 addresses
07/31/2026, 7:38:32 A.M.
-2 min
1 tx
19,999.11 QUAI • 7 addresses
07/31/2026, 7:36:12 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 7:39:45 A.M.
-3 min
Best candidate2 tx
22,098.8 QUAI • 17 addresses
07/31/2026, 7:35:01 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 7:40:55 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 7:33:51 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
07/31/2026, 7:42:05 A.M.

Biggest whale alert

17.63 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:06 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: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

6 transactions
4.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:06 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001500350db8d32fed48b2a6347a1facf3615aa0664dde7975b713b6d721ca6a
Open txWallet profile
17.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:06 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00580021bd5530acc731f27aa832fc538a2664d45f641a1620b6f8ec3037e82b
Open txWallet profile
5.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:06 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0010003d96689a0905dc1ec2abb945c5972c0cf12ec5eeac69751df12a45edcb
Open txWallet profile
8.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:06 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e00135ba02a03805ba2cbff5c43593dbdd0512ef627325e8d93100593d2db
Open txWallet profile
13.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:06 A.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a005f3faa55be32d0f65dabfd8e489dc74b8600001e72c6ed7f716e6f498b
Open txWallet profile
15.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:06 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d002a91d94f57230e5030b000460d8a46c84a8172ca95a7ca31f6a308204d
Open txWallet profile