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Inspect spike
Spike bucket

08/11/2026, 2:56:00 A.M.

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

Window: 08/11/2026, 2:56:00 A.M. to 08/11/2026, 2:57:00 A.M.
Partially observable spike
low confidence
43% coverage
Coverage
Explained QUAI: 5,854.43
Unexplained QUAI: 7,688.53
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
1.1x above local average
1.0x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
21
Observable rows
13
61.9% of bucket activity rendered as rows
Unique addresses
31
Asset volume
13,542.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0041C4936720D07A076B902317FB4ac07dd9f5D5.
Dominant behavior: mixed flow
mixed_flow + low confidence + 13543 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0041C4936720D07A076B902317FB4ac07dd9f5D5.
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 • 13 visible transfer rows
Confidence low • Source account-shape-default
Limits: 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: 08/11/2026, 2:56:00 A.M.
Coverage gap high (57% not covered)
Based on: 1 related signal • 13 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 • observable coverage remains partial (43%) • 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
4,496.29 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net sender
Unknown type
1,372.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net sender
Unknown type
1,104.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
927.05 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
Net receiver
Unknown type
616.86 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 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 minRaw alerts API
13 observable transfers were found for this minute, but the bucket total is 21. The remaining 8 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
8 tx
11,264.62 QUAI • 18 addresses
08/11/2026, 2:55:34 A.M.
+1 min
21 tx
13,542.96 QUAI • 31 addresses
08/11/2026, 2:56:46 A.M.
-2 min
14 tx
13,832.04 QUAI • 23 addresses
08/11/2026, 2:54:23 A.M.
+2 min
6 tx
1,780.45 QUAI • 19 addresses
08/11/2026, 2:57:57 A.M.
-3 min
Best candidate32 tx
39,983.97 QUAI • 41 addresses
08/11/2026, 2:53:10 A.M.
+3 min
10 tx
5,306.99 QUAI • 23 addresses
08/11/2026, 2:59:08 A.M.
-4 min
6 tx
6,913.67 QUAI • 16 addresses
08/11/2026, 2:51:59 A.M.
+4 min
7 tx
3,781.46 QUAI • 18 addresses
08/11/2026, 3:00:19 A.M.

Biggest whale alert

1,372.73 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:56:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

13 transactions
327.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:56:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f68a2B8BB099c08370c14e9656d24bcf60638
Tx: 0x0050001c06ab3e5e52be36b023db3efec5c9ec21e2aed7d0cb01dc79f5d3a6b8
Open tx
310.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:56:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006A25c98F7D08584Fc5605e57CFb98D8889bc63
Tx: 0x006400293ec0b6500a85f9c958a9bacf3ee64607a0ff5616d43cce1cbfc8d901
Open tx
577.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:56:36 A.M.
From: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f0054e2ad770e2ce0e29c6d94d3a5a46d17cd5b4b5facec8d8140c4055bd3
Open txWallet profile
136.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:56:36 A.M.
From: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0000000b84cef31fc045c5a9aab2e027c34fc005dbc5af68161a12bf36b8d50f
Open txWallet profile
149.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:56:36 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071000a5f5151858e3b363e7e5ea2399af64c9fbb817e2a085d6930acbda2b2
Open txWallet profile
1,104.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:56:36 A.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006800117069abcf58f4b57a8dfab40476aa6f0dfcbfbdb469de46d9059b71aa
Open txWallet profile
206.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:56:36 A.M.
From: 0x00364843Bf0a53f898a40072C490B2700244c02E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032003db2f50f1752d4e36d4c36a4ee923158234e3d8607b4e84a2c23aec564
Open txWallet profile
250.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:56:36 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015001cbfc0fc36b51d7bd20f725a57f39d1dbcf307a52b31ecf7c8c73a0986
Open txWallet profile
204.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:56:36 A.M.
From: 0x004104ca4e0a37CAdEf26d6bC25202e742F9f5FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000100139c84766434d810bc64dcbd6c09ca4e54a8efe08d6c63efb005624ac0
Open txWallet profile
493.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:56:36 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a004f53adcd25aae5902071d65ecd2c7dfd32dc283be67389a329a3fa7052
Open txWallet profile
1,372.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:56:36 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00320002bfa3b591f6356d2026282ab65bb14793869ee69fa377c71e1ee5a1a0
Open txWallet profile
616.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:56:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
Tx: 0x000f001d9eb8d4365fc4422ea86549d016692f5e13e00699f39ff92f3264844b
Open tx
104.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:56:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f5A581C7Bfdbe150D1c1CA90fFc18Dc1fc721
Tx: 0x001f0073e7877e866bc52e0a53662e1e06ca3d874d7f1e82dc20e30b8037d3f2
Open tx