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Inspect spike
Spike bucket

08/01/2026, 2:39:00 A.M.

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

Window: 08/01/2026, 2:39:00 A.M. to 08/01/2026, 2:40:00 A.M.
Partially observable spike
medium confidence
74% coverage
Coverage
Explained QUAI: 3,283.31
Unexplained QUAI: 1,152.97
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.2x above local average
1.7x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
14
Observable rows
10
71.4% of bucket activity rendered as rows
Unique addresses
25
Asset volume
4,436.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117.
Dominant behavior: distribution
distribution + medium confidence + 4436 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117.
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 • 10 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/01/2026, 2:39:00 A.M.
Coverage gap moderate (26% not covered)
Based on: 1 related signal • 10 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,872.8 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
1,664.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0026f466C5e703E513415Cf98eF844dbA6469983
Net receiver
Unknown type
1,208.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
296.72 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00384Df89D1C65769c673E00dAC6A8800C06bc9d
Net receiver
Unknown type
240.57 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 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
10 observable transfers were found for this minute, but the bucket total is 14. 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
Selected minute
Best candidate19 tx
10,464.57 QUAI • 31 addresses
08/01/2026, 2:38:32 A.M.
+1 min
14 tx
4,436.28 QUAI • 25 addresses
08/01/2026, 2:39:44 A.M.
-2 min
9 tx
2,600.98 QUAI • 17 addresses
08/01/2026, 2:37:21 A.M.
+2 min
15 tx
7,874.41 QUAI • 25 addresses
08/01/2026, 2:40:54 A.M.
-3 min
3 tx
658.59 QUAI • 16 addresses
08/01/2026, 2:36:10 A.M.
+3 min
8 tx
2,023.7 QUAI • 20 addresses
08/01/2026, 2:42:05 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 2:35:00 A.M.
+4 min
3 tx
776.43 QUAI • 14 addresses
08/01/2026, 2:43:17 A.M.

Biggest whale alert

1,664.56 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:39:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Open tx

All transfers in this selected minute

10 transactions
1,664.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:39:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x005c001c8e1bb98ffcb2be9ace6e036dbf599e0437e7a317c563f75af2a0f31f
Open tx
56.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:39:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00387ac4188512465F232B2f53496D28D884f6fB
Tx: 0x006b0013b201e46e4dae10ea61b85035161e58fddf1a0935acc9d473914aaca9
Open tx
22.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:39:30 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00200058c17646ec8cc3c7fb8830dfdf9fd0dd358adb9e346813427ba06d8089
Open txWallet profile
1,208.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:39:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x0020003a0b920e55be07b91fe1d01720eab261930c305074b506b2c30b937224
Open tx
240.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:39:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00384Df89D1C65769c673E00dAC6A8800C06bc9d
Tx: 0x00750026f7b0e4174cf6e930f4f425536dda06b5b7e1d6b8ab2f8209a6ae03fb
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:39:28 A.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014005615171fa23824d1409e64e0c81e45b91151d105603ae4920be2b547ae
Open txWallet profile
14.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:39:28 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006700270b33ee9be9ba865020aa7b7e49606401090bae6e59d3e9a8b570292b
Open txWallet profile
7.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:39:28 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044001f7c3ea32fbcaca816d43dbaf959bf25754a1135ac6a793349bd96d11e
Open txWallet profile
60.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:39:28 A.M.
From: 0x0015E8Ab94c3e122D3EEE15f0d1be388CF383600
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00240031a05003937e844f9d4b653859f970719ce1779ead059c89b1737d6e9b
Open txWallet profile
4.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:39:28 A.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0013005da269ec1bd49961bb7d840a66d523581efc89af5ebc2b854b42cab9aa
Open txWallet profile