<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

07/13/2026, 2:39:00 A.M.

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

Window: 07/13/2026, 2:39:00 A.M. to 07/13/2026, 2:40:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 13,682.96

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 46% of explained volume

Relative context

0.3x above local average

11x previous minute

0.3x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

66.7% of bucket activity rendered as rows

Unique addresses

Asset volume

13,204.09 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17.

Dominant behavior: distribution

distribution + medium confidence + 13204 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17.

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 • Broad source coverage

Last updated: 07/13/2026, 2:39:00 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

9,612.45 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x005DD62d10A84d4C1130e497080b4aC35aB6cd17

Net receiver

Unknown type

6,320.79 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,304.02 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Net receiver

Unknown type

1,663.65 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Net receiver

Unknown type

1,559.38 QUAI across 2 visible rows

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

12 observable transfers were found for this minute, but the bucket total is 18. The remaining 6 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

18 tx

13,204.09 QUAI • 20 addresses

07/13/2026, 2:39:01 A.M.

-1 min

6 tx

1,224.75 QUAI • 10 addresses

07/13/2026, 2:38:02 A.M.

+1 min

59 tx

45,375.72 QUAI • 63 addresses

07/13/2026, 2:40:03 A.M.

-2 min

12 tx

680.37 QUAI • 14 addresses

07/13/2026, 2:37:02 A.M.

+2 min

41 tx

43,857.2 QUAI • 47 addresses

07/13/2026, 2:41:03 A.M.

-3 min

80 tx

11,103.3 QUAI • 85 addresses

07/13/2026, 2:36:02 A.M.

+3 min

Best candidate15 tx

194,172.42 QUAI • 16 addresses

07/13/2026, 2:42:09 A.M.

-4 min

26 tx

90,859.28 QUAI • 20 addresses

07/13/2026, 2:35:02 A.M.

Biggest whale alert

6,320.79 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:39:02 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17

Open txWallet profile

All transfers in this selected minute

12 transactions

60.3 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:39:45 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6

Tx: 0x00380043f7b8ab448256f72afed66cb83d8cce0700091935ed13cc1d288603ab

Open txWallet profile

1,663.65 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:39:45 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Tx: 0x00410024207dbf4d9151c170966a61262243fdfc783f2b0d9d1cbeab70bd1ad0

Open txWallet profile

1,510.73 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/13/2026, 2:39:37 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0060d8abCAbc0C4CDb89437b480e5dFA9281d237

Tx: 0x000d0016ca92dee4916a371ee27b0bec34eafdc5bdb301a20350e3e2b6781294

Open txWallet profile

719.24 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:39:37 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0060bA5516E993449827998B966326d53DF3BA4D

Tx: 0x004c002745ea730320c4356883a5d0f07e677a7a2c0aea8ee670770da67607ce

Open txWallet profile

646.56 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/13/2026, 2:39:37 A.M.

From: 0x004eB3e52040e871F789BF121B414c4b34A7b637

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0017000e200278cae3b12c49634dcc8be67dc4d2490e93a820bb341b418e145d

Open txWallet profile

1,032.56 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:39:23 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Tx: 0x0011007f41d9cbcc08f266fbff686951b4e72fadc55ec010054c299576d079c8

Open txWallet profile

526.82 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:39:23 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Tx: 0x001c002d6949ee96f1c8bf949b6e8bcb474eabb3888adeee74eaf5edc89305d0

Open txWallet profile

119.92 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/13/2026, 2:39:23 A.M.

From: 0x002039698813B45D9EF052686407d4AcdB346a38

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x002f0026e305757cb88e29e1327e582360ccba1dc2137c7689ab3cf4811193d6

Open txWallet profile

107.87 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:39:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005D08020Bd2dfA0324Bedfd7c3e3Ba21fC614cD

Tx: 0x0028002815ab788a771dbe3f3466267a9602975b94884f809053253d6f8d24a6

Open txWallet profile

688.07 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:39:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005e7706c58686D000bD557c1D7677C3ac57B020

Tx: 0x00750002eb6fdb9060c2a3993fdbba23bad9bfaa3c6fc92ed2bb73a491f06894

Open txWallet profile

286.45 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:39:02 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521

Tx: 0x00720030a9d3b48925d587c2059af9d424fb24c16b613c015882d06a9701394d

Open txWallet profile

6,320.79 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:39:02 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17

Tx: 0x000400149c4c874539566d89550a95f29be6081326e10c0ec2977083e4eac537

Open txWallet profile