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Inspect spike
Spike bucket

08/03/2026, 3:07:00 A.M.

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

Window: 08/03/2026, 3:07:00 A.M. to 08/03/2026, 3:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,955.01
Unexplained QUAI: 0
Explained QI: 477.03
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
6.7x above local average
709x previous minute
1.0x 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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
7,955.01 QUAI
477.03 QI
Avg confidence
65.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7955 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 • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 19 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: 08/03/2026, 3:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
7,955.01 QUAI across 17 visible rows
Actor intelligenceWallet profile
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net sender
Unknown type
1,922.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
1,425.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
Net sender
Unknown type
1,261.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00782f61dC8c6030a482E813E04E940F4c602f33
Net sender
Unknown type
478.95 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 477.03 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
2 tx
0 QUAI • 12 addresses
08/03/2026, 3:06:49 A.M.
-1 min
4 tx
11.22 QUAI • 14 addresses
08/03/2026, 3:05:38 A.M.
+1 min
Best candidate19 tx
7,955.01 QUAI • 35 addresses
08/03/2026, 3:07:59 A.M.
+2 min
2 tx
0 QUAI • 15 addresses
08/03/2026, 3:09:10 A.M.
-3 min
5 tx
567.08 QUAI • 16 addresses
08/03/2026, 3:04:27 A.M.
+3 min
3 tx
0 QUAI • 14 addresses
08/03/2026, 3:10:21 A.M.
-4 min
43 tx
924.58 QUAI • 55 addresses
08/03/2026, 3:03:17 A.M.
-5 min
1 tx
0 QUAI • 10 addresses
08/03/2026, 3:02:05 A.M.

Biggest whale alert

1,922.32 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

19 transactions
238.47 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00070023e756679918ba4499af945264856bee171882f1f8becbc135ae90530d
Open txWallet profile
269.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:50 A.M.
From: 0x006d1b468555E32cc3299406451d0393631aE482
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040042d32b0a26eb6b061da9cb83636023a5aabb4a237f91f6bfa45b14dbb4
Open txWallet profile
319.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:50 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0054000b0c5bbe6a516009eae09d9088f3a51bef60cfcf3212920eefad1bd5c0
Open txWallet profile
478.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:50 A.M.
From: 0x00782f61dC8c6030a482E813E04E940F4c602f33
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c00468dde4ffa63e597b70be8eb933881f7dfd0d0fcbd8059d3f71e2618a2
Open txWallet profile
413.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:42 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0024002fcb2896d316d3a86bb1dc503dc8d3dcd168cb3de0d2f24d79e5c980e3
Open txWallet profile
208.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:42 A.M.
From: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c00401185eee6642c996295cda5609a9aff5152910c0bbcbc9d116addfaba
Open txWallet profile
392.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:42 A.M.
From: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a0022c2179195feda80b8e537d48cc8eda9261738d05c90d5cf30b2f3f02e
Open txWallet profile
81.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:42 A.M.
From: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00730003805993dafe0069b4c871eb351ad3905c5d23784728e849f2cb8903e4
Open txWallet profile
253.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:42 A.M.
From: 0x005Db301c7B1aE54d124b6767471b2a364d1B377
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00610042da09ca6461094d84b621a95d2ec8e26c3019f6286bdba998c50965f1
Open txWallet profile
165.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:42 A.M.
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006200786bb9d5439442eaeb045bb2f5719e60111a35140eb65f502c42445723
Open txWallet profile
1,261.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:42 A.M.
From: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0046001e2c6a17e3e1625ce264f9790cf688962b6e31f5fe077b98917e0c40f6
Open txWallet profile
291.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:42 A.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a002b33ad3ad87520a104ae73f2684fdf9e4ee9a06f5b0f3faffc87e73469
Open txWallet profile
1,922.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:32 A.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d007778d73c40e86711bc37994d3f5a3addb498ceb20f14dd759ead66ee4b
Open txWallet profile
79.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:32 A.M.
From: 0x005f348B4fa4B6a46BfDc5b120dAB6255777c813
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062000ab38df103f508f894c9c36b5d719599b2075dc914c50d43dc55f2a62f
Open txWallet profile
1,425.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:32 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038006aacc8e4552098200d8d786469520e2f93996aafab4d1a74c000cbea78
Open txWallet profile
223.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:32 A.M.
From: 0x005A032a5852c3E277511072c7053Bb0726a0Bd5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d006ea9044b4b6c480a9ba500b339ff7f69a969e4541fd8ee2793351700ae
Open txWallet profile
162.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:32 A.M.
From: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a004f65d3df481e25c5e7ceb8cf7ffe2992f5eb2e542ef9f286a70521305f
Open txWallet profile
5.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:25 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d002f207da008d7c84eb2ec5f16cab655a2bc456f3bb7b5cc14996666855b
Open txWallet profile
238.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:07:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00430079fbf5a5c64498b5dba20d85537cc90d842a485b93a8398d8b2bf9330b
Open txWallet profile