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Inspect spike
Spike bucket

08/03/2026, 2:49:00 A.M.

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

Window: 08/03/2026, 2:49:00 A.M. to 08/03/2026, 2:50:00 A.M.
Partially observable spike
medium confidence
86% coverage
Coverage
Explained QUAI: 4,634.79
Unexplained QUAI: 744.52
Explained QI: 482.33
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.6x above local average
0.1x previous minute
1.2x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
13
Observable rows
12
92.3% of bucket activity rendered as rows
Unique addresses
25
Asset volume
5,379.31 QUAI
482.33 QI
Avg confidence
67.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 5379 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 1 repeated counterpart flow
Confidence medium • 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: 08/03/2026, 2:49:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,830.57 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,804.22 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
949.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0070635eB1538997ac1eD4c91628F4fea145B55a
Net receiver
Unknown type
869.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Net receiver
Unknown type
665.75 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 482.33 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: 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
12 observable transfers were found for this minute, but the bucket total is 13. The remaining 1 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
13 tx
5,379.31 QUAI • 25 addresses
08/03/2026, 2:49:05 A.M.
-1 min
Best candidate32 tx
36,613.3 QUAI • 44 addresses
08/03/2026, 2:47:53 A.M.
+1 min
12 tx
4,634.79 QUAI • 21 addresses
08/03/2026, 2:50:16 A.M.
-2 min
14 tx
10,485.93 QUAI • 21 addresses
08/03/2026, 2:46:41 A.M.
+2 min
12 tx
3,544.9 QUAI • 26 addresses
08/03/2026, 2:51:27 A.M.
-3 min
13 tx
5,544.91 QUAI • 22 addresses
08/03/2026, 2:45:31 A.M.
+4 min
8 tx
6,564.53 QUAI • 15 addresses
08/03/2026, 2:52:39 A.M.
-5 min
8 tx
5,028.1 QUAI • 19 addresses
08/03/2026, 2:44:20 A.M.

Biggest whale alert

949.98 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:49:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Open txWallet profile

All transfers in this selected minute

12 transactions
241.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:49:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c00033b5c976c51c55d0e6eb611381a32638e1a0ae4d686b111dfb8561f93
Open txWallet profile
217.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:49:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5
Tx: 0x0072002caceedba6a54bfe28f555906d5b74f0ec7ed1e9e5493f8c882fae4f3b
Open txWallet profile
869.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:49:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0070635eB1538997ac1eD4c91628F4fea145B55a
Tx: 0x00600030a76b9ad032d63119de4853829945dcf56ef16440382467fade7e9ec3
Open txWallet profile
241.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:49:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00150007fa8f2ba10decf3f1b886a23d31d332342fc15df364652374c3bd8266
Open txWallet profile
949.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:49:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x002c0043042bf790d1c5367ca45c35a256e23a1ab8bbc0711f2e669f20a8b18e
Open txWallet profile
182.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:49:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007dcd3a4727A074F7c9E118455Fc35EF1AB6197
Tx: 0x005600089ab2739b06e61aca1cb416e4d149f2f2d11c9afdf9f39b0db9cff723
Open txWallet profile
368.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:49:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x004200414f7970f1875823ce717bb692e75e9427e170398504fb5549d2dc3ac7
Open txWallet profile
162.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:49:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x004800161eedf1156e8be9f8257ddcff8e34aaf3a2507213f1b924906fcc159f
Open txWallet profile
543.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:49:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007a2b84B3DBF6104313cb8e98A9e06833e4e605
Tx: 0x0022006c02d5afdc3d079a6d55ec64afa8bf6ff1ad19b99297c189166dae8ced
Open txWallet profile
182.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:49:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Tx: 0x003f003f1d1222628766282cf738e33859a548ef52f66d505a618f93e1d0139d
Open txWallet profile
665.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:49:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x005a0012f1c46c7c0f93f0574feab165842371ef7fd8c7e2e2a038267dbb9e38
Open txWallet profile
491.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:49:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x0051000926fe6086757f66dc178734c5e1e7c261a1341a7578e06e8dde19dd82
Open txWallet profile