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Inspect spike
Spike bucket

08/03/2026, 11:08:00 A.M.

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

Window: 08/03/2026, 11:08:00 A.M. to 08/03/2026, 11:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,728.64
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.7x above local average
52x previous minute
0.1x 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
4
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
474.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00532Ee2bAa61240abf5c61183956281A77A0923.
Dominant behavior: mixed flow
mixed_flow + high confidence + 475 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 • 0x00532Ee2bAa61240abf5c61183956281A77A0923.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/03/2026, 11:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
3,725.38 QUAI across 13 visible rows
Actor intelligenceWallet profile
0x00532Ee2bAa61240abf5c61183956281A77A0923
Net sender
Unknown type
703.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Net sender
Unknown type
576.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00734C6e0aC939A5Cd074d4621274F4100916c00
Net sender
Unknown type
461.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Net sender
Unknown type
395.04 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: 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
4 tx
474.81 QUAI • 17 addresses
08/03/2026, 11:08:20 A.M.
-1 min
1 tx
9.14 QUAI • 13 addresses
08/03/2026, 11:07:10 A.M.
-2 min
2 tx
37.01 QUAI • 15 addresses
08/03/2026, 11:05:59 A.M.
+2 min
Best candidate10 tx
3,253.82 QUAI • 23 addresses
08/03/2026, 11:09:32 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
08/03/2026, 11:04:49 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/03/2026, 11:10:43 A.M.
-4 min
45 tx
1,410.04 QUAI • 53 addresses
08/03/2026, 11:03:39 A.M.
+4 min
1 tx
105.85 QUAI • 11 addresses
08/03/2026, 11:11:54 A.M.

Biggest whale alert

703.49 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:08:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

14 transactions
225.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:08:34 A.M.
From: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a00254d179c9d2ea8ac148a6440b0ad5ec1bbd67bb12ff136be72dae0fa3e
Open txWallet profile
250.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:08:34 A.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f00475c7855bc11e89c5a865b4762aa740417b402ac994afc53796c6ef403
Open txWallet profile
266.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:08:34 A.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0068f3e87c65a6cf3ca129dfea9f2beb1e0bbad93a5660dbf3473260c533
Open txWallet profile
264.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:08:34 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b007fa982aaa9ceb6327cbc8d4986c2a080c07e1f3115e6618a6e321f5fe7
Open txWallet profile
3.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:08:34 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x006e00537fdbb91b677caa2e9a67ce71eaee408fe42dd034be08583f7dbaab9c
Open tx
576.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:08:34 A.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006600205b70c466d9c9617c39a6c7a4f8d82d3a2d1940c32715b3b19ccd15c1
Open txWallet profile
341.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:08:34 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051001fb25d30d1a1172b15b48184f35983d1264d7bc044db0e2823dd4c4755
Open txWallet profile
395.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:08:34 A.M.
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d00348a533c6e04a12790d50df0dfb79ae35859bc28c635df2c76435964d2
Open txWallet profile
227.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:08:34 A.M.
From: 0x002e04B5800A8C4C3F59153468f2B228E4739e41
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f006cc8429afff74de3ccf09080cf84724b0275220ab54e9c9d6a82b09bb7
Open txWallet profile
703.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:08:34 A.M.
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a007e067888056864a5cccf4947b68acccf22e6ab36d9d1a6d761f6d9f2c3
Open txWallet profile
6.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:08:00 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049001d9d160a1e64e60e2e89e14330a4a634e55976e145202c917941d2f8c8
Open txWallet profile
461.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:08:00 A.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062003d047b8a1e82f5773fbb9b216ca0e8f435ede3b2afa9337735b5052b9c
Open txWallet profile
4.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:08:00 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a0017338218a50d53ad3b76ef68c4e7974cf31b095961ed6147808d081472
Open txWallet profile
3.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:08:00 A.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a0065c6701fb3c28497acfaafd95b7a2c0623141f2fc6659275fb6d9c357e
Open txWallet profile