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Inspect spike

Spike bucket

08/05/2026, 5:04:00 A.M.

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

Window: 08/05/2026, 5:04:00 A.M. to 08/05/2026, 5:05:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 5,673.82

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 67% of explained volume

Relative context

4.5x above local average

6.8x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

26.1% of bucket activity rendered as rows

Unique addresses

Asset volume

5,431.07 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00399171695c9A2F520f9363714415E90f27FE43.

Dominant behavior: distribution

distribution + medium confidence + 5431 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 • 0x00399171695c9A2F520f9363714415E90f27FE43.

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 • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/05/2026, 5:04:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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 (distribution).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001D6024eadCc759ec8d61E5411918E336A24519

Net sender

Unknown type

3,819.34 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00399171695c9A2F520f9363714415E90f27FE43

Net receiver

Unknown type

3,819.34 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00619e196945A409F8B0dC0BD52CfC75c409Ef66

Net sender

Unknown type

1,515 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d

Net receiver

Unknown type

1,515 QUAI across 1 visible row

Actor intelligence Wallet profile

MEXC hot wallet

Net receiver

Exchange

328.77 QUAI across 3 visible rows

Known watch context

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 328.77 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 distribution 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

6 observable transfers were found for this minute, but the bucket total is 23. The remaining 17 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

51 tx

794.84 QUAI • 63 addresses

08/05/2026, 5:03:25 A.M.

+1 min

Best candidate23 tx

5,431.07 QUAI • 36 addresses

08/05/2026, 5:04:36 A.M.

-2 min

0 tx

0 QUAI • 9 addresses

08/05/2026, 5:02:14 A.M.

+2 min

2 tx

1,535 QUAI • 15 addresses

08/05/2026, 5:05:48 A.M.

-3 min

50 tx

1,979.98 QUAI • 59 addresses

08/05/2026, 5:01:03 A.M.

+3 min

1 tx

2.84 QUAI • 14 addresses

08/05/2026, 5:06:59 A.M.

-4 min

0 tx

0 QUAI • 10 addresses

08/05/2026, 4:59:52 A.M.

+4 min

1 tx

2.89 QUAI • 12 addresses

08/05/2026, 5:08:10 A.M.

Biggest whale alert

3,819.34 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/05/2026, 5:04:28 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x001D6024eadCc759ec8d61E5411918E336A24519

To: 0x00399171695c9A2F520f9363714415E90f27FE43

Open txWallet profile

All transfers in this selected minute

6 transactions

1,515 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 5:04:42 A.M.

From: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66

To: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d

Tx: 0x0077006cd99783e1cf14a70189cfe93eaad193a48a46e77faabf02f373879574

Open tx

10.72 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/05/2026, 5:04:28 A.M.

From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53

Tx: 0x000f000ca2763720930571c5bbd5ec3e30f3837a93e45a1b7384bf4cca99fb30

Open tx

3,819.34 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/05/2026, 5:04:28 A.M.

From: 0x001D6024eadCc759ec8d61E5411918E336A24519

To: 0x00399171695c9A2F520f9363714415E90f27FE43

Tx: 0x0000000dd176fcb8f94e128afa7d4a59472a891f080873006fef2fd427cf9b1e

Open txWallet profile

106.02 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/05/2026, 5:04:28 A.M.

From: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001a0022643879f83013ffaf709aea2a9a25331323a328e9707b4ce6bd2a16ce

Open txWallet profile

101.3 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/05/2026, 5:04:28 A.M.

From: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004e002ddc8643142c8454d2c01c19a1f79c1afec9237b777bb6babd437d44c5

Open txWallet profile

121.44 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/05/2026, 5:04:28 A.M.

From: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00580040002e164a63bf2b0c42b1c138c2d13b3539483f159684ddd9566e7457

Open txWallet profile