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Inspect spike
Spike bucket

08/19/2026, 6:43:00 A.M.

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

Window: 08/19/2026, 6:43:00 A.M. to 08/19/2026, 6:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,457.36
Unexplained QUAI: 0
Explained QI: 1,121.28
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
1,121.28 QI
Avg confidence
72.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 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: 08/19/2026, 6:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,457.36 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Net sender
Unknown type
1,227.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,121.29 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,121.29 QI across 3 visible rows
Actor intelligenceWallet profile
0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Net sender
Unknown type
652.57 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,121.28 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 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
3 tx
0 QUAI • 15 addresses
08/19/2026, 6:43:14 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/19/2026, 6:42:04 A.M.
+1 min
Best candidate9 tx
3,457.36 QUAI • 22 addresses
08/19/2026, 6:44:27 A.M.
-2 min
5 tx
0 QUAI • 16 addresses
08/19/2026, 6:40:53 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/19/2026, 6:39:43 A.M.
+3 min
2 tx
0 QUAI • 14 addresses
08/19/2026, 6:45:38 A.M.
-4 min
4 tx
0 QUAI • 15 addresses
08/19/2026, 6:38:33 A.M.
+4 min
3 tx
0 QUAI • 14 addresses
08/19/2026, 6:46:50 A.M.

Biggest whale alert

1,227.6 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:43:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

9 transactions
370.57 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 6:43:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0046006214eeed0aaffbfe2d19adc85fc99a2d7732d5563d2df81811ae9dfb8c
Open tx
370.57 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 6:43:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c006b975a9a72d3b4386684040acd9fc5dec52ceab296b7c56e4a3143526f
Open tx
380.13 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 6:43:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a0057488f4a5a0412e60b6bfb9cbe07111407571a59663c87aebc4b561fc6
Open tx
652.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:43:28 A.M.
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0010780c4350d46f484139cfe7281c7a8cb368031005e06214a5a91515c2
Open txWallet profile
220.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:43:28 A.M.
From: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053007b485e219a033b44729c09b73301edabc5a578679b6141901820bfddb5
Open txWallet profile
463.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:43:28 A.M.
From: 0x00224616EC3f3b56f030eC046b35694994306F53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e0061634bcf03fa53a43d13f2fac4cb6f093f311f034c1426345993ce0e22
Open txWallet profile
1,227.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:43:28 A.M.
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c0059ae7ddb0581093e1b1b058738677a38ad500972cfbeba10385940c7f4
Open txWallet profile
623.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:43:28 A.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033006123034d90410b673f680a1ed00aa86ee984e0d50f71b263ef4df75a19
Open txWallet profile
268.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:43:28 A.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007200750ed8e2cdaf3ef1045f8e5acf01fa6363afc8ffa7f9ed3f0aecf115c7
Open txWallet profile