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Inspect spike
Spike bucket

08/05/2026, 3:11:00 A.M.

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

Window: 08/05/2026, 3:11:00 A.M. to 08/05/2026, 3:12:00 A.M.
Partially observable spike
medium confidence
63% coverage
Coverage
Explained QUAI: 10,865.87
Unexplained QUAI: 6,324.79
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
3.0x 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
21
Observable rows
12
57.1% of bucket activity rendered as rows
Unique addresses
36
Asset volume
17,190.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 17191 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
No repeated counterparty pattern detected yet.
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
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/05/2026, 3:11:00 A.M.
Coverage gap moderate (37% not covered)
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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7,280.66 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net sender
Unknown type
3,585.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
3,585.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net sender
Unknown type
2,665.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
1,215.28 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: 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 21. The remaining 9 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
-1 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 3:10:26 A.M.
+1 min
21 tx
17,190.66 QUAI • 36 addresses
08/05/2026, 3:11:37 A.M.
-2 min
5 tx
4,281.53 QUAI • 17 addresses
08/05/2026, 3:09:16 A.M.
+2 min
2 tx
6.38 QUAI • 13 addresses
08/05/2026, 3:12:50 A.M.
-3 min
Best candidate21 tx
18,377.36 QUAI • 34 addresses
08/05/2026, 3:08:04 A.M.
+3 min
2 tx
1,331.14 QUAI • 11 addresses
08/05/2026, 3:14:00 A.M.
-4 min
5 tx
4,361.09 QUAI • 19 addresses
08/05/2026, 3:06:52 A.M.
+4 min
0 tx
0 QUAI • 7 addresses
08/05/2026, 3:15:10 A.M.

Biggest whale alert

3,585.21 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:11:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

12 transactions
740.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:11:28 A.M.
From: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0056002c7e6f7b97961d44cd4afcddccc9c0a6dcbb5f6845f5878d3846acf92e
Open txWallet profile
1,215.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:11:28 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00770020fe1fe1f4babf9e75bac2d7e858153f9298e4a5008dab652ba412da72
Open txWallet profile
49.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:11:28 A.M.
From: 0x002bb4c367278fabce0a04c8EAD482133DebCb2F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005700644e511edfc818520d5072dc573c1888c5cc59fb3d4b68854d0082f085
Open txWallet profile
1,000.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:11:28 A.M.
From: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00400025c19437995762d5a6474b4006bd3e78184c4ea2478f7aa46316c289ca
Open txWallet profile
2,665.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:11:28 A.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0066007292a1983c4e57340e069ed71b8e52183115aef5bfb5efa368978f1da2
Open txWallet profile
382.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:11:28 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002000691dcd0c70ed99c8bbb07616f5e9f42dcee9c187434ea9453e5cd7674e
Open txWallet profile
171.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:11:28 A.M.
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0029001d4d07536a65e30fcfe6f29c1cb173fbaeed2eca65f6c39e8fe32ed5fa
Open txWallet profile
253.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:11:28 A.M.
From: 0x006d1b468555E32cc3299406451d0393631aE482
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e0064d6399313058ff1001aa5c2f41d0956eabaa219c6efca61ae6e049de5
Open txWallet profile
465.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:11:28 A.M.
From: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b001df0fd8693595878ca7e2921a8f387f6ac8c63d03ddbab72513c5cd9fe
Open txWallet profile
146 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:11:28 A.M.
From: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0020003cacb3c3110538fea64bea2ffbc01b39fc6d91418f117e799a59beb886
Open txWallet profile
190.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:11:28 A.M.
From: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039004ef73f280652c2ae454e00ec5bf6146c36658f4c15faa6d1b58c623e10
Open txWallet profile
3,585.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:11:28 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002500632dcbc7acc44bb34783d18cc74f711e7f9cfd368bcb344bc1a50cbc6a
Open txWallet profile