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Inspect spike
Spike bucket

08/19/2026, 2:42:00 A.M.

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

Window: 08/19/2026, 2:42:00 A.M. to 08/19/2026, 2:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,363.04
Unexplained QUAI: 0
Explained QI: 478.47
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.3x above local average
0.3x previous minute
0.4x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
6,046.42 QUAI
478.47 QI
Avg confidence
64.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 6046 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 12 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: 08/19/2026, 2:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Net sender
Unknown type
9,560.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
9,560.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,602.43 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,200.24 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00625f252d5A4780be2505d35a0Db8648700e94D
Net receiver
Unknown type
1,942.97 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: 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
12 tx
6,046.42 QUAI • 23 addresses
08/19/2026, 2:42:11 A.M.
-1 min
17 tx
18,936.92 QUAI • 30 addresses
08/19/2026, 2:41:00 A.M.
+1 min
10 tx
17,259.43 QUAI • 26 addresses
08/19/2026, 2:43:22 A.M.
-2 min
16 tx
17,087.87 QUAI • 30 addresses
08/19/2026, 2:39:47 A.M.
-3 min
14 tx
10,211.64 QUAI • 22 addresses
08/19/2026, 2:38:35 A.M.
+3 min
Best candidate43 tx
41,686.75 QUAI • 56 addresses
08/19/2026, 2:44:34 A.M.
+4 min
19 tx
9,843.1 QUAI • 31 addresses
08/19/2026, 2:45:46 A.M.
-5 min
23 tx
24,546.13 QUAI • 34 addresses
08/19/2026, 2:37:23 A.M.

Biggest whale alert

9,560.37 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 2:42:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

12 transactions
687.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:42:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x0046005f8eb1588fb2231320832a038b0cf437cba6d927d0f0d0180cdd725085
Open txWallet profile
1,369.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:42:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x002d002feea45e62f66d385496c37aa91458aa76da8c2af1488c2f8ee5e44c57
Open txWallet profile
693.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:42:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x0052006a2cfa1eff6e6402406de17abee2be3816632e42b00d84da692ec6baaf
Open txWallet profile
1,097 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:42:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x00690076e4c91da190ab05a93f5c9bbb447c30d877cd077184e6af4955bcad6d
Open txWallet profile
478.47 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:42:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0016007c63909919979eb0bbca561be0cff6eaaa5838bf323b2840280e2ef926
Open tx
1,942.97 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 2:42:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
Tx: 0x0003006561c82889dcdab0bda130d32db0340078f2670e52fa01d95442cd9ef7
Open txWallet profile
1,025.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:42:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x00270037408008e3d6c2422c5c285d0199db19e4c55dab6a1692f8735e514cab
Open txWallet profile
713.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:42:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x0012004e8901060cfe15ff59ce9b7fdc7e8e458ca3835239f2b21527f627768e
Open txWallet profile
170.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:42:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Tx: 0x003e006b1d0350213c621479a65907431f3ab20bbe7c4c2655f96d9fc912ea6d
Open txWallet profile
9,560.37 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 2:42:09 A.M.
From: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0061004f1031cf9d9e87ca2abfc05e264e3ec8e1f30d66ffc40bbb4edc39367d
Open txWallet profile
706.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:42:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x0000007c6f978866d02760c8af0a7d1cc0e0520edad3ebbefcc260dac7aa0654
Open txWallet profile
396.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:42:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1b468555E32cc3299406451d0393631aE482
Tx: 0x007400440eda82cde4e3346a0943b15923357c52b06f3cbe55a65f7643171375
Open txWallet profile