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Inspect spike
Spike bucket

08/01/2026, 3:14:00 A.M.

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

Window: 08/01/2026, 3:14:00 A.M. to 08/01/2026, 3:15:00 A.M.
Partially observable spike
low confidence
5% coverage
Coverage
Explained QUAI: 2,425.54
Unexplained QUAI: 44,493.68
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
3.7x above local average
22x previous minute
19x next minute
Largest nearby bucket
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
67
Observable rows
10
14.9% of bucket activity rendered as rows
Unique addresses
77
Asset volume
46,919.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 46919 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
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 • 10 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: 08/01/2026, 3:14:00 A.M.
Coverage gap high (95% 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (5%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,651.74 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
773.8 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
751.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0064F1C511AcD867CD12b66d07f8F645d0254570
Net receiver
Unknown type
307.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb
Net receiver
Unknown type
252.8 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
10 observable transfers were found for this minute, but the bucket total is 67. The remaining 57 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 candidate67 tx
46,919.22 QUAI • 77 addresses
08/01/2026, 3:14:02 A.M.
-1 min
6 tx
2,163.27 QUAI • 16 addresses
08/01/2026, 3:12:51 A.M.
+1 min
10 tx
2,425.54 QUAI • 19 addresses
08/01/2026, 3:15:15 A.M.
-2 min
6 tx
9,381.99 QUAI • 18 addresses
08/01/2026, 3:11:41 A.M.
+2 min
54 tx
12,946.32 QUAI • 64 addresses
08/01/2026, 3:16:26 A.M.
-3 min
12 tx
8,054.83 QUAI • 26 addresses
08/01/2026, 3:10:30 A.M.
+4 min
4 tx
2,747.9 QUAI • 11 addresses
08/01/2026, 3:17:37 A.M.
-5 min
9 tx
15,640.13 QUAI • 22 addresses
08/01/2026, 3:09:19 A.M.

Biggest whale alert

751.15 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:14:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Open txWallet profile

All transfers in this selected minute

10 transactions
252.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:14:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb
Tx: 0x00160076acb9508def1179417cf7b95741d2ff1e819e8b1acf4c9e9b1b82e50a
Open tx
40.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:14:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0065bC20Bba8E177ec91e7c682E0687C9cB6F9F1
Tx: 0x0006006ad5bc798944e5d6b40ed6e48aa820e24f229ee60712bb580a576abb95
Open tx
751.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:14:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x0030006ff7c2559cb490f02b1c9f34d204623acbb95f321a8879fbc1daf0da31
Open txWallet profile
39.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:14:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0065333eaa9799D9Cf52Afa1c1cC3B76a23626d2
Tx: 0x002a0034d69599148d99e3f5801703e3f0ca21c0a42900c5e03badb481490332
Open tx
171.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:14:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x0017007f69d2503969a9fa4c754cc1f69d1cd57dfaa825b86246d5dd2f618b07
Open tx
237.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:14:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x0051002e75ede07ad7ec5c507ab041c1383b0b62bfd187da7d0e571894b4d449
Open tx
157.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:14:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x001900054104286b8c94f01b21f5ae8a260499eb74fd20dbda0a045bd1029f8d
Open tx
214.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:14:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
Tx: 0x007c004514fde02a33e9081eb05769158f8375a2dff0dfb0478e55f536293b79
Open tx
252.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:14:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x0067004a9186b7ac7cd4d431db22fe1687fd63eff243ec1a89de4bf00c6e83a2
Open tx
307.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:14:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064F1C511AcD867CD12b66d07f8F645d0254570
Tx: 0x001b001bc85e65e67a35d2d2ab3126f1cf3482920faa05d0e46c54adce59989c
Open tx