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Inspect spike
Spike bucket

08/07/2026, 10:29:00 A.M.

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

Window: 08/07/2026, 10:29:00 A.M. to 08/07/2026, 10:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 88.69
Unexplained QUAI: 0
Explained QI: 618.7
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
1.9x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
7
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
43.96 QUAI
618.7 QI
Avg confidence
68.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 44 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 10:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 (distribution).
  • 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
618.71 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
618.71 QI across 2 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
88.69 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
37.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
18.66 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 618.7 QI
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 distribution 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
7 tx
43.96 QUAI • 17 addresses
08/07/2026, 10:29:06 A.M.
-1 min
2 tx
0 QUAI • 11 addresses
08/07/2026, 10:27:55 A.M.
+1 min
4 tx
44.74 QUAI • 15 addresses
08/07/2026, 10:30:17 A.M.
-2 min
Best candidate4 tx
96.76 QUAI • 21 addresses
08/07/2026, 10:26:44 A.M.
+2 min
3 tx
2 QUAI • 15 addresses
08/07/2026, 10:31:27 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
08/07/2026, 10:25:33 A.M.
+4 min
1 tx
0 QUAI • 14 addresses
08/07/2026, 10:32:38 A.M.
-5 min
4 tx
0 QUAI • 15 addresses
08/07/2026, 10:24:22 A.M.

Biggest whale alert

309.4 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 10:29:29 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open tx

All transfers in this selected minute

9 transactions
309.4 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 10:29:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0073002d77cea88509f70823e16afd534668f89d88b2d72b5e113483259af346
Open tx
3.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:29:05 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a00131aab8b54acaf837a4fb1d91623228d46b72ffbc52d435d9ca3296482
Open txWallet profile
3.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:29:05 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a005eaef8a2107fcd0587d2bf0aac0cd848d14534234251c8153cdad85b31
Open txWallet profile
37.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:29:05 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00460045828e0129806a6c2cf4e8fb85ee49200feaa80a44e1389c6a5c4210da
Open txWallet profile
309.3 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 10:29:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001100231c2d2dad9b9b4c8768ddb36c776ed2039b784725c6822c33eb60a0e5
Open tx
18.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:29:00 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00090003cad234d278e3eb118732843983fedd69500a298260cef8fe64fdf604
Open txWallet profile
1.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:29:00 A.M.
From: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d0022c036d9a216de865382f445283102a54cd2ff522da53982b840a4726e
Open txWallet profile
12.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:29:00 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004000284250ccc9b605f040b87164b7bec9cba7b1fb7d520de651c7ba9d746b
Open txWallet profile
10.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:29:00 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c0033e844a5e918f5beb4ce55d1afd5eb694bb20a7195af2784abc1ae4d65
Open txWallet profile