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Inspect spike
Spike bucket

08/05/2026, 11:01:00 A.M.

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

Window: 08/05/2026, 11:01:00 A.M. to 08/05/2026, 11:02:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 3,301.04
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.9x above local average
1.0x 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
51
Observable rows
8
15.7% of bucket activity rendered as rows
Unique addresses
61
Asset volume
1,698.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 1698 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 • 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463.
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 • 8 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 • Broad source coverage
Last updated: 08/05/2026, 11:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
3,301.04 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Net sender
Unknown type
1,121.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0047a6060E9d07690e4662a5A8f14f5868984a52
Net sender
Unknown type
418.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Net sender
Unknown type
362.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00734C6e0aC939A5Cd074d4621274F4100916c00
Net sender
Unknown type
327.19 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
8 observable transfers were found for this minute, but the bucket total is 51. The remaining 43 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 • 9 addresses
08/05/2026, 11:00:21 A.M.
+1 min
51 tx
1,698.17 QUAI • 61 addresses
08/05/2026, 11:01:34 A.M.
-2 min
1 tx
2,002.6 QUAI • 11 addresses
08/05/2026, 10:59:07 A.M.
+2 min
8 tx
3,301.04 QUAI • 18 addresses
08/05/2026, 11:02:46 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 10:57:56 A.M.
+3 min
50 tx
1,281.79 QUAI • 60 addresses
08/05/2026, 11:04:01 A.M.
-4 min
Best candidate3 tx
6,510.62 QUAI • 14 addresses
08/05/2026, 10:56:45 A.M.
+4 min
9 tx
502.06 QUAI • 16 addresses
08/05/2026, 11:05:13 A.M.

Biggest whale alert

1,121.2 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

8 transactions
1,121.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:35 A.M.
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0005004b4eed1546f342c232f633cd829fdcfeaf4704d61cb20ef032bf4976dd
Open txWallet profile
418.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:35 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0023000f051ad9f407680eb5108ae30431a9a21c44cb553e681b063bba440a49
Open txWallet profile
208.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:35 A.M.
From: 0x00726098BCC1ec3E35A6aB9Ffe79BCFd7c4cb8EE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00680070e3f410114ce33a7c904c9ef9a20740e563b65c66ea928f2d97c3907f
Open txWallet profile
249.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:35 A.M.
From: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c005e508eb61b00aaec8ea52882ca75c9e89a891456d2df283864dae11b27
Open txWallet profile
327.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:35 A.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e00784637a3ac5d24754cc5e61c29840a203d81bfaeba2b20a63ed27dc648
Open txWallet profile
297.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:35 A.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009003304a6c89d16db03237bc7dfce6aa56c4ba9cafad7007042e9d9eb56f7
Open txWallet profile
362.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:35 A.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00390042cc98279208d7dd7f44268bd9598d92163c83d1bd69c10132da12bea5
Open txWallet profile
316.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:01:35 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053005ba7e0f10d12d378ec138d7b0c1d396ac523e655e7d3ac45fa23448ed2
Open txWallet profile