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Inspect spike
Spike bucket

08/12/2026, 2:57:00 A.M.

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

Window: 08/12/2026, 2:57:00 A.M. to 08/12/2026, 2:58:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,391.07
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.2x above local average
0.9x previous minute
0.6x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
9
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
3,963.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3964 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 14 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 • Broad source coverage
Last updated: 08/12/2026, 2:57:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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 (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
5,359.46 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,031.6 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
Net sender
Unknown type
1,399.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
1,200.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Net sender
Unknown type
1,137.46 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: 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
9 tx
3,963.85 QUAI • 18 addresses
08/12/2026, 2:57:28 A.M.
-1 min
9 tx
4,498.67 QUAI • 16 addresses
08/12/2026, 2:56:17 A.M.
-2 min
11 tx
3,985.65 QUAI • 19 addresses
08/12/2026, 2:55:07 A.M.
+2 min
11 tx
6,109.8 QUAI • 23 addresses
08/12/2026, 2:58:41 A.M.
-3 min
Best candidate13 tx
59,987.34 QUAI • 24 addresses
08/12/2026, 2:53:56 A.M.
+3 min
23 tx
43,902.54 QUAI • 36 addresses
08/12/2026, 2:59:52 A.M.
-4 min
10 tx
25,185.05 QUAI • 19 addresses
08/12/2026, 2:52:45 A.M.
+4 min
56 tx
3,309.21 QUAI • 67 addresses
08/12/2026, 3:01:05 A.M.

Biggest whale alert

1,399.51 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:57:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

14 transactions
576.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:57:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x003200762f6b5d80719d7273756af69782e8b40fbe7f241716f90ed59a09a356
Open tx
254.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:57:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x001b00459cf7dd1961f42db7c7c009b23180784004815ae4e1c8cb5a0b54c465
Open tx
1,399.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:57:44 A.M.
From: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f0019e09d6261c92c73be59494baa95a4150248e4bb33c7289e2633c27b26
Open txWallet profile
915.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:57:44 A.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00140011cb928218a27c0f67c1a2a3f4ff69925a6b16a1d1e7f2239c5eb1dd32
Open txWallet profile
249.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:57:44 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e000a484eb8750dd9c2e66918f133fc0a8481a8b1fbc236391d4120d6b99b
Open txWallet profile
100.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:57:44 A.M.
From: 0x004104ca4e0a37CAdEf26d6bC25202e742F9f5FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00660025efa915199cb7625e106c8387e3de0f4cf046dfe3e2f5d0d07916514a
Open txWallet profile
633.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:57:44 A.M.
From: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075002db5d5efe01880a92f24466b5d30be4c304c299b110906a76439f9c335
Open txWallet profile
195.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:57:44 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0029007cfbd408d4d288ab8803c34556c4a5896284b2979f94a9a910d8214cdc
Open txWallet profile
1,200.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:57:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x0076004c0c132f280a52aa0ca0b382c5fa4e22adfcc724a6b251347a60964da7
Open tx
58.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:57:05 A.M.
From: 0x004C0D38C139F1AaaE50fC4dde6318FD10a9b562
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002700535dfc16bfdcc5d56063c8d4f2247a5681a06c1cea7a204576c80e96eb
Open txWallet profile
157.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:57:05 A.M.
From: 0x00364843Bf0a53f898a40072C490B2700244c02E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00480010bfdcf1b248e8a4241c144c923f5b81926f617bb1d1a7c3287aa721aa
Open txWallet profile
1,137.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:57:05 A.M.
From: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0019005b72bdbbf88f6632bbacdfbbe5730c7854bff00e07e71279cf2de3f816
Open txWallet profile
110.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:57:05 A.M.
From: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0070002bf10006fab7d3cd3aa228d41d6f6bfe8531c4beb3b53af547fa699630
Open txWallet profile
402.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 2:57:05 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005200469aa3867f76441332737800a9967403bc04eac9536be1062085c3e613
Open txWallet profile