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Inspect spike
Spike bucket

08/20/2026, 3:24:00 A.M.

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

Window: 08/20/2026, 3:24:00 A.M. to 08/20/2026, 3:25:00 A.M.
Partially observable spike
medium confidence
79% coverage
Coverage
Explained QUAI: 6,651.99
Unexplained QUAI: 1,742.96
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
1.3x above local average
5.0x previous minute
1.0x next minute
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
15
Observable rows
12
80.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
8,394.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
Dominant behavior: distribution
distribution + medium confidence + 8395 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
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 • 12 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: 08/20/2026, 3:24:00 A.M.
Coverage gap moderate (21% not covered)
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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
6,516.36 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net sender
Unknown type
4,159.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6
Net sender
Unknown type
1,390.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0060bA5516E993449827998B966326d53DF3BA4D
Net sender
Unknown type
662.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005C2dbe5Dc9b0E2F86857b9D64c501dBf6D103d
Net sender
Unknown type
134.28 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
12 observable transfers were found for this minute, but the bucket total is 15. The remaining 3 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
4 tx
3,700.97 QUAI • 17 addresses
08/20/2026, 3:23:42 A.M.
-1 min
4 tx
1,692.67 QUAI • 13 addresses
08/20/2026, 3:22:32 A.M.
+1 min
15 tx
8,394.95 QUAI • 28 addresses
08/20/2026, 3:24:53 A.M.
+2 min
4 tx
4,269.89 QUAI • 15 addresses
08/20/2026, 3:26:04 A.M.
-3 min
9 tx
7,256.61 QUAI • 21 addresses
08/20/2026, 3:21:21 A.M.
+3 min
Best candidate23 tx
15,609.64 QUAI • 37 addresses
08/20/2026, 3:27:15 A.M.
-4 min
9 tx
5,715.05 QUAI • 23 addresses
08/20/2026, 3:20:07 A.M.
+4 min
2 tx
3,126.5 QUAI • 12 addresses
08/20/2026, 3:28:28 A.M.

Biggest whale alert

4,159.53 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:24:51 A.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: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

12 transactions
61.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 3:24:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007701274258e7066A2f2E6258E9a72b45DA8C35
Tx: 0x00760062f4a9d34e24f01a60bf81586db58522f7ee22df03e04654ce58f196a7
Open tx
74.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 3:24:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x00620038e1e77cc1239f0117057210a4ff9328b29872146dce1e3a14d7655aa9
Open txWallet profile
64.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:24:51 A.M.
From: 0x005b9904c2f41D83F0A72C1f22F98234E5689e81
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c00743383c749fe82e93249bb97062526433baf041d7bd7b4e7f5cc31bee9
Open txWallet profile
134.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:24:51 A.M.
From: 0x005C2dbe5Dc9b0E2F86857b9D64c501dBf6D103d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004000009794f7cf4c3d1c1ef0e5f7f49644a601081e95a13bed6e307ba48810
Open txWallet profile
4,159.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:24:51 A.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b00363f83a674e8c84c91f3f7501370890c8028a964126e1866eb11f8d415
Open txWallet profile
4.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:24:51 A.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f0021b59fedefff9daf2042a81e8828469683f5d281858f564257d1b0c0cc
Open txWallet profile
662.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:24:51 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00480020e8c821d75a0194022be81df15d8b474c22b75bf0528fa99af91f4ec1
Open txWallet profile
53.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:24:51 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00630013bb2d6966b48186913a6cccd35709f24b730a207e334df6400958df8d
Open txWallet profile
1,390.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:24:51 A.M.
From: 0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a003a7a7f49289f77a956adfdacd4b4457c987f38004aa2c2fa4997b9f410
Open txWallet profile
5.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:24:51 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0035004b21d56776e0586368d996dcd8203473097736818fe3b23120f441fb5b
Open txWallet profile
18.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:24:51 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042003d84028c3cc574848b3961fe3aa3770b9f1c5535ff8bd1f6c7209e92e8
Open txWallet profile
23.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:24:51 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c007104d6b049ea170ddf0685f1d920b68feead168563b02295651950e77c
Open txWallet profile