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Inspect spike
Spike bucket

08/08/2026, 2:27:00 A.M.

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

Window: 08/08/2026, 2:27:00 A.M. to 08/08/2026, 2:28:00 A.M.
Partially observable spike
low confidence
32% coverage
Coverage
Explained QUAI: 1,160.88
Unexplained QUAI: 2,412.6
Explained QI: 28
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.5x above local average
2.2x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
13
Observable rows
7
53.8% of bucket activity rendered as rows
Unique addresses
22
Asset volume
3,573.48 QUAI
28 QI
Avg confidence
67.4%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0021DdD0c271B326D563EA12754E94c2A5107724.
Dominant behavior: distribution
distribution + low confidence + 3573 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0021DdD0c271B326D563EA12754E94c2A5107724.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/08/2026, 2:27:00 A.M.
Coverage gap high (68% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (32%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
799.78 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0021DdD0c271B326D563EA12754E94c2A5107724
Net receiver
Unknown type
538.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002217a3a2f01C5C84402095E716B4c40b336F31
Net receiver
Unknown type
261.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
257.12 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Net receiver
Unknown type
191.88 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 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 minRaw alerts API
7 observable transfers were found for this minute, but the bucket total is 13. The remaining 6 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
Best candidate29 tx
22,850.06 QUAI • 39 addresses
08/08/2026, 2:26:31 A.M.
+1 min
13 tx
3,573.48 QUAI • 22 addresses
08/08/2026, 2:27:43 A.M.
-2 min
6 tx
1,656.64 QUAI • 18 addresses
08/08/2026, 2:25:19 A.M.
+2 min
12 tx
4,642.57 QUAI • 25 addresses
08/08/2026, 2:28:54 A.M.
-3 min
13 tx
4,632.1 QUAI • 21 addresses
08/08/2026, 2:24:07 A.M.
+3 min
20 tx
15,549.87 QUAI • 27 addresses
08/08/2026, 2:30:05 A.M.
-4 min
9 tx
5,259.76 QUAI • 22 addresses
08/08/2026, 2:22:56 A.M.
+4 min
10 tx
2,504.55 QUAI • 21 addresses
08/08/2026, 2:31:17 A.M.

Biggest whale alert

538.11 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:27:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Open txWallet profile

All transfers in this selected minute

7 transactions
46.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:27:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x0004006cf9752434175dd76d0e27182f3f5375c30edb8054fad66093824f9003
Open tx
191.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:27:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x0051001f93d9b0d655daef465d01cc2d3532486b5d1a338b95efe253d5e6cd05
Open txWallet profile
261.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:27:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002217a3a2f01C5C84402095E716B4c40b336F31
Tx: 0x000c005854592d47dda441d8184e30d0f39e76857f1b2d737b69487a76609be5
Open txWallet profile
28 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/08/2026, 2:27:24 A.M.
From: 0x002b2596EcF05C93a31ff916E8b456DF6C77c750
To: 0x00a7b95DB3dC97C315E970fAcd13C5A62d43dEb8
Tx: 0x006300fdef069cf2047758f777d539c61ced936713084b6f2bad256389583ab7
Open tx
65.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:27:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025959f0220D665611a327D5E27351009325D08
Tx: 0x0028000deb004b69cc7fe4dfd5c8eb73a96dfef7ab8af0abf4e1a15ff7dd0c9b
Open txWallet profile
538.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:27:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x0045007bb9e9ae345f4ceb70730696107dedbc56c5808bee7f7058a8ac306dbb
Open txWallet profile
57.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:27:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
Tx: 0x002d000e9f5646037beb0be8d8bb4eb2bfc47356fd0204c4b3909221ec03abfe
Open tx