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Inspect spike
Spike bucket

08/19/2026, 7:24:00 P.M.

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

Window: 08/19/2026, 7:24:00 P.M. to 08/19/2026, 7:25:00 P.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 4,036.81
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 523.95
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
8.0x above local average
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
11
Observable rows
10
90.9% of bucket activity rendered as rows
Unique addresses
29
Asset volume
4,036.81 QUAI
523.95 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + medium confidence + 4037 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 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 10 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 • Broad source coverage
Last updated: 08/19/2026, 7:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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

0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
2,096.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,096.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,940.65 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x002E29584b82702846500391f29783b9872ce19E
Net receiver
Unknown type
1,308.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net sender
Unknown type
532.09 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
10 observable transfers were found for this minute, but the bucket total is 11. The remaining 1 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
Best candidate11 tx
4,036.81 QUAI • 29 addresses
08/19/2026, 7:24:17 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/19/2026, 7:23:05 P.M.
+1 min
0 tx
0 QUAI • 11 addresses
08/19/2026, 7:25:28 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/19/2026, 7:21:54 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
08/19/2026, 7:20:43 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/19/2026, 7:26:39 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/19/2026, 7:19:32 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/19/2026, 7:27:50 P.M.

Biggest whale alert

2,096.16 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:24:04 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

10 transactions
1,308.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 7:24:13 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x0059002f1770a865bd08aeb1adaaf8d895b6f8c16c806036b12fbecbbc53f17d
Open txWallet profile
2,096.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:24:04 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0023003bfe01342443b6762ac6e28e107a2524a9d373ca1428c9b7a0ebe5fb17
Open tx
38.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:24:04 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002600108553426ea380823e255bcb74e516cce38804a7c28baeac999bc7ea9b
Open txWallet profile
4.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:24:04 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0006000bd95254024396759f8fba1d371e7249080fee7f3083d8146e42118025
Open txWallet profile
3.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:24:04 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b0030369b22e56a28ec30061d5e022524bc11e803685341e6d3ecdffe7bdd
Open txWallet profile
25.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:24:04 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0066001a5391bab1fddd071789e1a06a8a697adf025f5c40d7e0a5e18ec4c717
Open txWallet profile
532.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:24:04 P.M.
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00580032c81c6fe1f0ec068d007e0687c6ea5069c3a754ec08cd1a44e646fbb2
Open txWallet profile
11.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:24:04 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067002bf38cec4efe02a71a4b8de7a4ee97b7a6ceadb8ef9724af4cb3765f83
Open txWallet profile
6.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:24:04 P.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a005464a70a26a01e8408edc91e8bd7191bfb6453239a4c5ed5a26c8e9679
Open txWallet profile
7.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:24:04 P.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009006438f7acfff6002ced1607a52c03085bfb6e3096ff589926f927d51d4a
Open txWallet profile