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Inspect spike

Spike bucket

08/07/2026, 8:09:00 A.M.

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

Window: 08/07/2026, 8:09:00 A.M. to 08/07/2026, 8:10:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 25.11

Unexplained QUAI: 0

Explained QI: 317.36

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 26% of explained volume

Relative context

0.0x above local average

0.0x previous 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

Observable rows

77.8% of bucket activity rendered as rows

Unique addresses

Asset volume

25.11 QUAI

317.36 QI

Avg confidence

66.3%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 25 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

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 • 7 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: 08/07/2026, 8:09:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 (mixed flow).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0000000000000000000000000000000000000000

Net sender

Unknown type

317.36 QI across 1 visible row

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

317.36 QI across 1 visible row

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

25.11 QUAI across 6 visible rows

Actor intelligence Wallet profile

0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b

Net sender

Unknown type

6.63 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00747BB496f1D32FF079D39BfC1Ab4538761196e

Net sender

Unknown type

6.59 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 9. The remaining 2 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

Selected minute

9 tx

25.11 QUAI • 23 addresses

08/07/2026, 8:09:19 A.M.

-1 min

6 tx

1,514.41 QUAI • 14 addresses

08/07/2026, 8:08:08 A.M.

-2 min

Best candidate3 tx

5,000 QUAI • 14 addresses

08/07/2026, 8:06:57 A.M.

+2 min

2 tx

0 QUAI • 11 addresses

08/07/2026, 8:10:30 A.M.

-3 min

2 tx

0 QUAI • 15 addresses

08/07/2026, 8:05:46 A.M.

+3 min

4 tx

4,998.08 QUAI • 14 addresses

08/07/2026, 8:11:41 A.M.

-4 min

30 tx

1,518.27 QUAI • 37 addresses

08/07/2026, 8:04:35 A.M.

+4 min

4 tx

51.6 QUAI • 15 addresses

08/07/2026, 8:12:52 A.M.

Biggest whale alert

317.36 QI

Whale alertEtx Type92.0% confidence

Cyprus-1

08/07/2026, 8:09:20 A.M.

QI whale transfer detected on Cyprus-1

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Open tx

All transfers in this selected minute

7 transactions

317.36 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/07/2026, 8:09:20 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x007f000bdf33ccfc84e13325783536336254344650904337233d1ab2309688dd

Open tx

6.59 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/07/2026, 8:09:05 A.M.

From: 0x00747BB496f1D32FF079D39BfC1Ab4538761196e

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0016005a7a341644742a524cc8fad2d77077abf449b1a3c8428ce0d692e34644

Open txWallet profile

2.15 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/07/2026, 8:09:05 A.M.

From: 0x0024658bc5F16235099390057aDa54Cb42D65f1a

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x000e0061b0eb6beb8ab49b3a0b4883d4e5ad68ac30ea3ccecbd434074b22ddc1

Open txWallet profile

3.26 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/07/2026, 8:09:05 A.M.

From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x002f00196f37151ae8265d3445516ed9d89dc928acc25481bf87005de674f328

Open txWallet profile

2.69 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/07/2026, 8:09:05 A.M.

From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x000f0054754ee54746118c278dc8f88ee1284f1d668f9ecc01eb7a3d526f899d

Open txWallet profile

3.8 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/07/2026, 8:09:05 A.M.

From: 0x002192104989f39bCEE0659181f40CB291996140

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x005d00235b36cfc821ca46708a8d116046d2475cacb6cd0b380e7e298bb5e215

Open txWallet profile

6.63 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/07/2026, 8:09:05 A.M.

From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0077002ac5135a5157b5c7d8140589c299699a753ba612826054e2446dffa9ca

Open txWallet profile