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Inspect spike
Spike bucket

08/15/2026, 3:00:00 A.M.

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

Window: 08/15/2026, 3:00:00 A.M. to 08/15/2026, 3:01:00 A.M.
Partially observable spike
low confidence
22% coverage
Coverage
Explained QUAI: 6,877.52
Unexplained QUAI: 24,871.66
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
3.5x above local average
34x 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
28
Observable rows
11
39.3% of bucket activity rendered as rows
Unique addresses
39
Asset volume
31,749.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
Dominant behavior: distribution
distribution + low confidence + 31749 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
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 • 11 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: 08/15/2026, 3:00:00 A.M.
Coverage gap high (78% not covered)
Based on: 1 related signal • 11 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 (22%) • 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
5,494.84 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net receiver
Unknown type
2,495.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,283.39 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
Net receiver
Unknown type
1,201.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Net receiver
Unknown type
750.75 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
11 observable transfers were found for this minute, but the bucket total is 28. The remaining 17 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
-1 min
4 tx
941.77 QUAI • 11 addresses
08/15/2026, 2:59:14 A.M.
+1 min
Best candidate28 tx
31,749.18 QUAI • 39 addresses
08/15/2026, 3:00:32 A.M.
-2 min
6 tx
13,463.92 QUAI • 16 addresses
08/15/2026, 2:57:55 A.M.
+2 min
9 tx
3,406.24 QUAI • 17 addresses
08/15/2026, 3:01:54 A.M.
-3 min
8 tx
5,366.78 QUAI • 19 addresses
08/15/2026, 2:56:36 A.M.
+3 min
8 tx
5,214.89 QUAI • 21 addresses
08/15/2026, 3:03:12 A.M.
-5 min
6 tx
6,032.81 QUAI • 16 addresses
08/15/2026, 2:55:16 A.M.
+5 min
58 tx
6,306.59 QUAI • 66 addresses
08/15/2026, 3:04:32 A.M.

Biggest whale alert

2,495.06 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:00:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Open txWallet profile

All transfers in this selected minute

11 transactions
395.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:00:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x00300026d689d290717a45bec84f9ce4e2ca5147bb83f01df3d7bf5e871ce2ea
Open txWallet profile
132.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:00:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003FbeBABE706A63091341247DB77adEAb5f44c6
Tx: 0x0009005cfc541605b4ef20953aaf8d5d2a8e1377af25f8bfe56cbef6a96f188d
Open txWallet profile
651.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:00:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
Tx: 0x00250067ec18c5575f90a3b3c5038a98192b27da36bf7bc120e35de371bc3194
Open txWallet profile
219.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:00:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003Fc750316A263F7b636B409C5338072Ca46e70
Tx: 0x0042001a3e739258e091f91694d0e255ecb8ea0c6bd7779b7f89623861b58eda
Open txWallet profile
99.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:00:45 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x00020024f50dc4e91051100dfbf2c583ba89d95ecae574b75adf1af9d4725eb6
Open txWallet profile
2,495.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:00:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Tx: 0x00310021499a9dd0d2773f747fbaae21e2dac5f2287d852d7c9f8f4c51534858
Open txWallet profile
49.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:00:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003daff93096B3Da37414B466BA2a65a3a65ED06
Tx: 0x00320037aeb4de8694e05761cd41ec53e8a28ba3783a3e24c495fd62e160caa5
Open txWallet profile
750.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:00:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x000f00167ab1762f400252df9dccd1842b09c1d12cc857f8c00a59f394fb18cc
Open txWallet profile
516.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:00:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x00040033c2b7f6da366c106014201032baaaf1f32f560e7979f13c2642f1315f
Open txWallet profile
365.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:00:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x000a006819a25d84cbf1be2e57609f7d69645e55771fcb48917da898d76cccab
Open txWallet profile
1,201.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:00:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
Tx: 0x004c002435a67bcd25885deb6ed82f1da9644cc41a909bf51db4d61960ba5ac5
Open txWallet profile