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Inspect spike
Spike bucket

08/16/2026, 2:30:00 A.M.

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

Window: 08/16/2026, 2:30:00 A.M. to 08/16/2026, 2:31:00 A.M.
Fully observable spike
high confidence
84% coverage
High-confidence spike
Coverage
Explained QUAI: 5,585.61
Unexplained QUAI: 1,077.34
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.1x above local average
3.5x previous minute
1.0x 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
12
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
6,662.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0026f466C5e703E513415Cf98eF844dbA6469983.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6663 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0026f466C5e703E513415Cf98eF844dbA6469983.
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 • 15 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: 08/16/2026, 2:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,216.52 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0026f466C5e703E513415Cf98eF844dbA6469983
Net receiver
Unknown type
1,412.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,389.39 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x003593FcBee9C0bD22E167bb10D78590772a9341
Net receiver
Unknown type
1,105.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net receiver
Unknown type
1,007.77 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: 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
2,655.96 QUAI • 18 addresses
08/16/2026, 2:29:37 A.M.
+1 min
12 tx
6,662.94 QUAI • 24 addresses
08/16/2026, 2:30:48 A.M.
-2 min
3 tx
1,878.43 QUAI • 11 addresses
08/16/2026, 2:28:26 A.M.
+2 min
12 tx
3,910.77 QUAI • 21 addresses
08/16/2026, 2:32:02 A.M.
-3 min
9 tx
2,675.92 QUAI • 19 addresses
08/16/2026, 2:27:16 A.M.
+3 min
Best candidate38 tx
171,165.27 QUAI • 47 addresses
08/16/2026, 2:33:13 A.M.
-4 min
17 tx
157,748.72 QUAI • 28 addresses
08/16/2026, 2:26:04 A.M.
+4 min
18 tx
19,744.31 QUAI • 27 addresses
08/16/2026, 2:34:26 A.M.

Biggest whale alert

1,412.3 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/16/2026, 2:30:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Open txWallet profile

All transfers in this selected minute

15 transactions
1,412.3 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/16/2026, 2:30:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x00670067ed762671900109e307968acda7abe0e5fbce1362c8d7b16b65ec7fcb
Open txWallet profile
48.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:30:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0039460BA8AC0161a54F8938e02B34A2e9EbdD9a
Tx: 0x000700536da3cad65b6d1ac2ab1f88feddc8858254d4c1805c6742b4a8902ec1
Open tx
55.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:30:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00343233F1fE7A0C2E94240F812BcDC4fb063B05
Tx: 0x001000683784426195423eea784adea9d7de036f05f58c7f9cc1aafc636f17e9
Open tx
39.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:30:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x001f002035cfa6a8d69c353f452dab0378e3c479a8cc27127dc34a0b5791c64d
Open txWallet profile
51.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:30:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0038bd0F966fCf088B2A382451937F9357d3EE9E
Tx: 0x00440048855a7ca9b16ce6fe682d834f7057010dac3d487f32019db5fe2792cc
Open tx
180.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:30:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x003f00459c33cea504a19455062b80c3bff3d5d108e8b2e23da050d40511bae5
Open tx
108.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:30:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x002700128f8b07e22a0e679159d06afa5aab803c5c332159e7cdeb85c85b295d
Open tx
367.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:30:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x001b007064e4f3a56f3bdae56fd4a63d6133455fc3bf70882964d5451d6e59df
Open tx
552.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:30:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x001e00043c73443a7582d61a67cb180a25f1b6e6bf92c282145305234e5f206b
Open txWallet profile
76.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:30:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0037287D2c1251a5528BAE4dB8Bbc9DDEdAC4bA5
Tx: 0x00130006d49c7408518006d18e0f72e77ac375d4f12bbbf4aa9e52273e525069
Open tx
275.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:30:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x004800573e8e5b555fc17e49b6a7aae069e906d8108131c76d0472a4f1110796
Open tx
1,007.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:30:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x00750051908e1da43b0c75d23ba4d3549a9179e5bbce57a6976df2779eaca33c
Open txWallet profile
1,105.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:30:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x004f0062a4e364c46fb649e159ba389ec490cb16a6ac20435433647d7b8c73cc
Open txWallet profile
204.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:30:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x0079002465ba001eb125101e56f3fbb1f8a38d63d51da219e6f061f1fe16c04b
Open txWallet profile
100.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:30:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029aFf3cD24315B51Cfbd350EF95585BCfD1875
Tx: 0x002200311675c3cd95e699a894d918ae2965ed4c57b6dea4b22fc76c8fcd5a76
Open tx