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Inspect spike
Spike bucket

08/12/2026, 3:27:00 A.M.

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

Window: 08/12/2026, 3:27:00 A.M. to 08/12/2026, 3:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,039.45
Unexplained QUAI: 0
Explained QI: 323.04
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
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
3
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
323.04 QI
Avg confidence
66.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 1 repeated counterpart flow
Confidence high • 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: 08/12/2026, 3:27:00 A.M.
Coverage gaps appear limited
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 • 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
2,039.45 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
Net sender
Unknown type
486.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007D7D64E54c597C1d928e87DA364D34a27305f5
Net sender
Unknown type
485.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
323.04 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
323.04 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 323.04 QI
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
3 tx
0 QUAI • 14 addresses
08/12/2026, 3:27:06 A.M.
-1 min
6 tx
1,254.51 QUAI • 20 addresses
08/12/2026, 3:25:55 A.M.
+1 min
Best candidate13 tx
2,039.45 QUAI • 25 addresses
08/12/2026, 3:28:17 A.M.
-2 min
1 tx
10 QUAI • 10 addresses
08/12/2026, 3:24:45 A.M.
+2 min
2 tx
0 QUAI • 9 addresses
08/12/2026, 3:29:28 A.M.
-3 min
4 tx
13.69 QUAI • 17 addresses
08/12/2026, 3:23:35 A.M.
+4 min
5 tx
106 QUAI • 18 addresses
08/12/2026, 3:30:41 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/12/2026, 3:22:24 A.M.

Biggest whale alert

486.62 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:27:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

13 transactions
486.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:27:54 A.M.
From: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000300747c1477f6131efab2299ffe40de91d24c10125c5e6db8a908838c2f97
Open txWallet profile
276.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:27:54 A.M.
From: 0x00782f61dC8c6030a482E813E04E940F4c602f33
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053001d7ed5785d4ac2cccdbcd12ffacf624a913a2ebc3c40cf21a98125dc3c
Open txWallet profile
485.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:27:54 A.M.
From: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e003235271888fe4f5fd70a324e204e1148f4cc5838c0d85df77c6c569887
Open txWallet profile
161.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:27:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005400025e4abd3fc18056ec3413e6423791b028f3740ee60005574923792c6d
Open txWallet profile
18.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:27:32 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00220028ba4c8cd460cdcca7618edeb33eab4f016ed71393328c0f3ddf5f48fe
Open txWallet profile
6.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:27:32 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d00731591f772fe1c20f66298dc4d84e64fff8869aa0c7011ec6a2792bcf2
Open txWallet profile
171.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:27:32 A.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f001130e55ec5413d66a1e75fbe9da5570d52df1dfc55839a67ac111cf404
Open txWallet profile
305.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:27:32 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a0039e8c112ab1a2e5932478536e544155a141c7f0524e9be9f180e467b84
Open txWallet profile
6.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:27:16 A.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c00512b7c6f7544a5b7da8819b1618e04884e0cc4e077bf9a6e72a72d0d14
Open txWallet profile
3.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:27:16 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0035005f87333cfa6011df100fea6b5e4ce1fb101f3456d39e3d91310727c652
Open txWallet profile
39.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:27:16 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c00563a19e8ddd8c560b10e7ab6c65c0fc5a57480f20ec1f56832bf2b3281
Open txWallet profile
238.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:27:16 A.M.
From: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0065003d78b48cbad6f71a157056e64bc286d3d8d01856600f6ae67434db6660
Open txWallet profile
161.51 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:27:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e004f10f8ec6f5d574397504e1a4c2339b3f26280afd942cff0562be73c43
Open txWallet profile