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Inspect spike
Spike bucket

08/17/2026, 2:31:00 A.M.

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

Window: 08/17/2026, 2:31:00 A.M. to 08/17/2026, 2:32:00 A.M.
Partially observable spike
medium confidence
78% coverage
Coverage
Explained QUAI: 2,811.83
Unexplained QUAI: 773.47
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.5x above local average
0.7x 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
19
Observable rows
14
73.7% of bucket activity rendered as rows
Unique addresses
29
Asset volume
3,585.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 3585 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/17/2026, 2:31:00 A.M.
Coverage gap moderate (22% not covered)
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
2,104.2 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD
Net sender
Unknown type
941.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00001F89242De86f43840E10678c0e36CcF7E590
Net sender
Unknown type
385.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
378.71 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0017e043bC29e32850Bf62db9A38E53A989708d7
Net receiver
Unknown type
314.2 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
14 observable transfers were found for this minute, but the bucket total is 19. The remaining 5 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
3 tx
619.2 QUAI • 14 addresses
08/17/2026, 2:30:41 A.M.
-1 min
15 tx
5,332.54 QUAI • 28 addresses
08/17/2026, 2:29:30 A.M.
+1 min
19 tx
3,585.31 QUAI • 29 addresses
08/17/2026, 2:31:51 A.M.
+2 min
Best candidate37 tx
28,161.08 QUAI • 50 addresses
08/17/2026, 2:33:03 A.M.
-3 min
6 tx
6,500.34 QUAI • 15 addresses
08/17/2026, 2:28:17 A.M.
+3 min
8 tx
3,858.42 QUAI • 17 addresses
08/17/2026, 2:34:16 A.M.
-4 min
9 tx
4,995.5 QUAI • 18 addresses
08/17/2026, 2:27:06 A.M.
+4 min
3 tx
1,129.35 QUAI • 13 addresses
08/17/2026, 2:35:27 A.M.

Biggest whale alert

941.26 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:31:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

14 transactions
35.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:31:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003fE964a8F8937C230A0B674B7d52270B85138b
Tx: 0x0007006961ce005cd9873410f60683712b2e1c3e0f30daddbd91d7e96abad4cf
Open tx
314.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:31:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
Tx: 0x001c0006cd3e13bc14c047c8e797bffac15ddaac3fb7d0bf691f55c30a9da1e7
Open txWallet profile
220.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:31:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x00680046a1378c174ff242e4101e6ac26ac8489395b7114d96d41f005f4afb6a
Open txWallet profile
35.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:31:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003d52F680f08272661A42C320831b54Ff1f21dd
Tx: 0x00730001693ce7a087cb5553027cd3b371e090b3a77240bfed216865f950b024
Open tx
38.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:31:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00322Ec45Da1A22827e63B32aAce64b394e5F392
Tx: 0x0052006fb99dffaf0b32023e024c7e8a1b2685fdf061635efa0246c43932e1e1
Open txWallet profile
64.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:31:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017bE394941A14825D130Aac4B9bd6C80329992
Tx: 0x00570061c38ffcb8511c7450df631d77bb52f62c48a17b3ecf6ee644b4522591
Open txWallet profile
9.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:31:25 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002000241caf7c2f07b827a8eba1f4cc892b8d80ec35df95c68251d2a11b7ac0
Open txWallet profile
111.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:31:25 A.M.
From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00550005d6c2b5cd04a1c425e6c73d3d47aac90049883e6f493b333d0bd362c2
Open txWallet profile
385.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:31:25 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d00288bb7ef615611db6d33619b8cf1bcc05456d4bf8c778d263a91940656
Open txWallet profile
222.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:31:25 A.M.
From: 0x0000f98e42a7E6D1C3e6eEce33A7202cCF6C597b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00300023f4fcbfce4c0dd6ea74e6367f82763e11ae9360951d59832644bcd46e
Open txWallet profile
941.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:31:25 A.M.
From: 0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c002dc576fd8542922090eecf3c2e0ae05dd7c1f338d6497c43100b37ce58
Open txWallet profile
83.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:31:25 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d005553cadc9fbb7e05f1044d687ad24d09b6dfda4a08434bd8e31b71473f
Open txWallet profile
50.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:31:25 A.M.
From: 0x000747aEed8f7d2798b18ce259C5e5FFD2B5F5B7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00570006250caf3524deb4ffd5335e99804dd67e047c488c9235fec3fd328a57
Open txWallet profile
300.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:31:25 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004800403830941dc6e2c31d593c030661e643b5f72141332487ec1a39a367b2
Open txWallet profile