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Inspect spike
Spike bucket

08/08/2026, 3:09:00 A.M.

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

Window: 08/08/2026, 3:09:00 A.M. to 08/08/2026, 3:10:00 A.M.
Fully observable spike
high confidence
55% coverage
Coverage
Explained QUAI: 8,702.25
Unexplained QUAI: 7,168.75
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
1.3x above local average
5.4x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
13
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
15,871 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 15871 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 18 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/08/2026, 3:09:00 A.M.
Coverage gap moderate (45% not covered)
Based on: 1 related signal • 18 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 • observable coverage remains partial (55%) • 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
4,331.74 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,772.54 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x005F6bCBb62319056F411E7e8f7d812EDBCF701E
Net sender
Unknown type
2,306.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
2,018.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net sender
Unknown type
1,779.77 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: 156.92 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: 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
-1 min
6 tx
2,916.61 QUAI • 16 addresses
08/08/2026, 3:08:19 A.M.
+1 min
13 tx
15,871 QUAI • 25 addresses
08/08/2026, 3:09:30 A.M.
-2 min
8 tx
7,018.87 QUAI • 15 addresses
08/08/2026, 3:07:08 A.M.
+2 min
Best candidate32 tx
44,772.31 QUAI • 42 addresses
08/08/2026, 3:10:42 A.M.
-3 min
47 tx
7,223.63 QUAI • 57 addresses
08/08/2026, 3:05:56 A.M.
+3 min
8 tx
6,115.26 QUAI • 18 addresses
08/08/2026, 3:11:54 A.M.
-4 min
64 tx
10,144.9 QUAI • 75 addresses
08/08/2026, 3:04:44 A.M.
+4 min
8 tx
1,510.61 QUAI • 18 addresses
08/08/2026, 3:13:05 A.M.

Biggest whale alert

2,306.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:09:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005F6bCBb62319056F411E7e8f7d812EDBCF701E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

18 transactions
167.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:09:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x00020022bbac1528014e7d4abb38c393d4463dfc8ebbfc4faf5cbd329a412382
Open txWallet profile
357.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:09:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x001c007825520a62f95f256b47b25c6af8197286abb785e8eab5f93c1fe1dc6a
Open txWallet profile
2,306.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:09:58 A.M.
From: 0x005F6bCBb62319056F411E7e8f7d812EDBCF701E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0034001d5c7ef7b289c781912eea8473ed58271dc3409655cde000b50608ddaa
Open txWallet profile
88.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:09:58 A.M.
From: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a0000f298ee597556befd0cba90cbb9900c0e90158013c823607379fdb3dd
Open txWallet profile
122.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:09:58 A.M.
From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00610060c459c63f8f746df35de543834000da7c73a56fb1f3c542166f5fc56a
Open txWallet profile
7.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:09:58 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005400473aaf7c8a3fdb1cf3ae9b301edefbcacd9e771b84a9fd07caf65c20ae
Open txWallet profile
1,779.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:09:58 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00530041d9ba21f5d9106e0f24162a6a2384d455002925314c3fd4883406a883
Open txWallet profile
140.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:09:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F
Tx: 0x00510044c8e26102d738a683ccaa780effb90fff40774d25d01f2f6bb26aabfa
Open txWallet profile
252.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:09:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
Tx: 0x00680040a82ef577131e5f5aeabfb8f551e736ce5cd1c2f0920148ba0a99e964
Open txWallet profile
5.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:09:25 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039002e42b4fc92be6c94dc3cb3a7ff51107b62fe83e4ffd4e2763be333d8fa
Open txWallet profile
6.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:09:25 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e001879d0f2c81a3ab12c9efbca5ef01c88ea83bda99827ca08bd9a485400
Open txWallet profile
7.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:09:25 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150016ec2d136409f4dcecbd5330b1332cbaa61bceb560cdd2993b38d9046d
Open txWallet profile
7.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:09:25 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00080012367a25d7706b21caaf599c144f6b484836145f9605ca8e2795ee7610
Open txWallet profile
582 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:09:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x0054004e303ee97ca9de318ed154281abee3ebfaec7a87b28c470742409ae805
Open txWallet profile
2,018.05 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/08/2026, 3:09:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x00660049e88c1e4c2d94644a38c780e0670f79fed94a11b3af1d9fdd8310ccc4
Open txWallet profile
551.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:09:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x0033001e491212764fe6ca8e5ced4475569e385f18cd165e0e054c26df6a2b56
Open txWallet profile
144.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:09:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064c96be1AE5344F1121BB464C0932F702D7235
Tx: 0x00410036c8e8082a6aee0fed594fbe3896a39d643c058d094a5bcf8cb4557350
Open txWallet profile
156.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:09:11 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0077fAC68367A4F98D5614212C275332f73a423f
Tx: 0x002d001e2dd95f50a1bd7240e1dc806de7c85053effa3ddee8a0eef4390d9e46
Open txWallet profile