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Inspect spike
Spike bucket

08/02/2026, 6:53:00 A.M.

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

Window: 08/02/2026, 6:53:00 A.M. to 08/02/2026, 6:54:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,831.26
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
2.2x above local average
0.4x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
1,330.83 QUAI
700 QI
Avg confidence
70.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1331 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 6:53:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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 (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
4,274.29 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA
Net sender
Unknown type
1,577.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
702.27 QI across 3 visible rows
Actor intelligenceWallet profile
0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2
Net receiver
Unknown type
702.27 QI across 3 visible rows
Actor intelligenceWallet profile
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2
3 repeated flows • 700 QI
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: 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
6 tx
1,330.83 QUAI • 25 addresses
08/02/2026, 6:53:14 A.M.
-1 min
3 tx
0 QUAI • 17 addresses
08/02/2026, 6:52:04 A.M.
+1 min
Best candidate10 tx
3,500.43 QUAI • 22 addresses
08/02/2026, 6:54:24 A.M.
-2 min
2 tx
0 QUAI • 14 addresses
08/02/2026, 6:50:53 A.M.
-3 min
5 tx
0 QUAI • 18 addresses
08/02/2026, 6:49:42 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/02/2026, 6:55:35 A.M.
-4 min
4 tx
0 QUAI • 18 addresses
08/02/2026, 6:48:32 A.M.
+4 min
1 tx
0 QUAI • 15 addresses
08/02/2026, 6:56:45 A.M.

Biggest whale alert

1,577.67 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:53:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

13 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 6:53:57 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2
Tx: 0x000c00551064fdf4695e58be6d5c41b83e4cafdaa48d1ec1a4e602659940b12b
Open txWallet profile
2.27 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 6:53:38 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2
Tx: 0x004f00b6cf14b34ea592c97e37d7554150a4975d9317856a828ca08433be54e3
Open txWallet profile
200.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:53:24 A.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022005734536b0dd910966968a22351cf438e8ef185e964e94f4f2f4a39f0d7
Open txWallet profile
324.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:53:24 A.M.
From: 0x00224616EC3f3b56f030eC046b35694994306F53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c0070e06775e5d5b393106a9e9bec3965f63789fff11a970ca70979359444
Open txWallet profile
262.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:53:24 A.M.
From: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003600788cbd3090f2be360e044f10261d0cb148c86649ece0e99dd3fe33d18d
Open txWallet profile
362.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:53:24 A.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00660015095191411dab03c5efc215f019f22c5d7a2baa024346e711be283c86
Open txWallet profile
1,577.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:53:24 A.M.
From: 0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c00344813024ee5e030ac745b0ddfe9e936ab55e34a3a99dac28d84fb2c31
Open txWallet profile
545.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:53:24 A.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040044467d5b4bed8ac96889e3649a858efe3522571c67861161c26c9d70d2
Open txWallet profile
226.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:53:24 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c00216ac34e493ce3d64efd82c21b1b48efdbe401b71e05ae73e9494f14db
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 6:53:13 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2
Tx: 0x0006006b6cc3bd60b298ee76603c86136d241a1d8dbee6af716be3a707340f86
Open txWallet profile
301.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:53:13 A.M.
From: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00380009263c35f4ad402b9903570494d3f1a3cb819afe2103a7c206cf69451a
Open txWallet profile
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:53:13 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x0012007a7716d4f69455acda8679348365da4754d98f54869c5f00274d659d0c
Open tx
472.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:53:13 A.M.
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d0060c618094af03a44d551c91f1da6c5123cf1a95003c3beb8b557a44b77
Open txWallet profile