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Inspect spike

Spike bucket

08/07/2026, 2:29:00 P.M.

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

Window: 08/07/2026, 2:29:00 P.M. to 08/07/2026, 2:30:00 P.M.

Partially observable spike

medium confidence

92% coverage

Coverage

Explained QUAI: 93.73

Unexplained QUAI: 8.3

Explained QI: 526.62

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 54% of explained volume

Relative context

0.7x above local average

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

90.0% of bucket activity rendered as rows

Unique addresses

Asset volume

102.03 QUAI

526.62 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 + medium confidence + 102 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

Confidence context: medium • 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 medium • 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, 2:29:00 P.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

526.62 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

526.62 QI across 2 visible rows

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

93.73 QUAI across 7 visible rows

Actor intelligence Wallet profile

0x004eB3e52040e871F789BF121B414c4b34A7b637

Net sender

Unknown type

50.94 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00570Ada40BFabECe2047797D415bB02e57a427f

Net sender

Unknown type

16.46 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 526.62 QI

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 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

9 observable transfers were found for this minute, but the bucket total is 10. The remaining 1 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

3 tx

108.35 QUAI • 17 addresses

08/07/2026, 2:28:46 P.M.

-1 min

2 tx

0 QUAI • 16 addresses

08/07/2026, 2:27:33 P.M.

+1 min

10 tx

102.03 QUAI • 27 addresses

08/07/2026, 2:29:57 P.M.

+2 min

3 tx

0 QUAI • 17 addresses

08/07/2026, 2:31:07 P.M.

-3 min

2 tx

0 QUAI • 10 addresses

08/07/2026, 2:26:22 P.M.

+3 min

3 tx

0.1 QUAI • 17 addresses

08/07/2026, 2:32:18 P.M.

-4 min

2 tx

0 QUAI • 14 addresses

08/07/2026, 2:25:11 P.M.

+4 min

Best candidate2 tx

1,021.82 QUAI • 15 addresses

08/07/2026, 2:33:29 P.M.

Biggest whale alert

263.31 QI

Whale alertEtx Type92.0% confidence

Cyprus-1

08/07/2026, 2:29:58 P.M.

QI whale transfer detected on Cyprus-1

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Open tx

All transfers in this selected minute

9 transactions

263.31 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/07/2026, 2:29:58 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00430059eac05fa2b30e9975d102c8f82af6a8bd24e56148a849ff9f150f98d6

Open tx

263.31 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/07/2026, 2:29:58 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0069002f953ff3e021d072dbc6fb3d398f2a3294a017c685eee6fb591de786db

Open tx

16.46 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/07/2026, 2:29:36 P.M.

From: 0x00570Ada40BFabECe2047797D415bB02e57a427f

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00720066ecb5deac082c81d0b174c0e685bd404163b45fa2cf403538182c8012

Open txWallet profile

3.75 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/07/2026, 2:29:36 P.M.

From: 0x006cc975514614e26d6C80DA85b887b6e22f6130

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x006600147a3a49dc8d56eed4e2addc0098efb8929afb3bb56b10721be990bacb

Open txWallet profile

4.24 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/07/2026, 2:29:06 P.M.

From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x001e007e70978d2cf648c978893a4d1f6355132facb9305539eb49d274bbd25e

Open txWallet profile

50.94 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/07/2026, 2:29:06 P.M.

From: 0x004eB3e52040e871F789BF121B414c4b34A7b637

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00530047a53103d92448828f673801c3237809120fcf8d8cec521cf3563d2418

Open txWallet profile

6.1 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/07/2026, 2:29:06 P.M.

From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x005300193d8566ef47fe0c517501c135a1cac107dc0e84c517f9232ce1ad2418

Open txWallet profile

7.53 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/07/2026, 2:29:06 P.M.

From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00320052f9efc4513599c2388a195e4459ca20c89e41cdadb40991146c89dea5

Open txWallet profile

4.69 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/07/2026, 2:29:06 P.M.

From: 0x002F091677EfB69cA85F15551592764A575C3AeA

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x004900523d3bc0c71d5a15d4140ad1475617490e93cde5708ad1e7fa9655c010

Open txWallet profile