<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

08/02/2026, 3:22:00 P.M.

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

Window: 08/02/2026, 3:22:00 P.M. to 08/02/2026, 3:23:00 P.M.

Partially observable spike

low confidence

24% coverage

Large spike

Coverage

Explained QUAI: 31,233.33

Unexplained QUAI: 101,502.54

Explained QI: 581.36

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 9% of explained volume

Relative context

2.3x 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

Observable rows

60.6% of bucket activity rendered as rows

Unique addresses

Asset volume

132,735.87 QUAI

581.36 QI

Avg confidence

65.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca.

Dominant behavior: mixed flow

mixed_flow + low confidence + 132736 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 38

Why this spike matters now

Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

Confidence context: low • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 20 visible transfer rows • 1 repeated counterpart flow

Confidence low • Source account-shape-default

Limits: confidence remains low

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Thin source coverage

Last updated: 08/02/2026, 3:22:00 P.M.

Coverage gap high (76% not covered)

Based on: 1 related signal • 20 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 (24%) • freshness drift is high across the visible sample window

Why now

Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).

What to do next

Prioritize exchange-bound and exchange-outflow checks first.

What to verify

Confirm behavior (mixed flow).
Validate exchange context using label/source evidence.
Identity hint: Explicit label identifies exchange context.

Top actors in this event

Gate.io hot wallet

Net receiver

Exchange

30,676.36 QUAI across 17 visible rows

Known watch context

Actor intelligence Wallet profile

0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca

Net sender

Unknown type

2,659.3 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net sender

Miner wallet

2,533.97 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0

Net sender

Unknown type

2,334.04 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07

Net sender

Unknown type

2,327.43 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 581.36 QI

Type concentration

To exchange: 30,676.36 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

20 observable transfers were found for this minute, but the bucket total is 33. The remaining 13 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.