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Inspect spike

Spike bucket

07/13/2026, 5:19:00 A.M.

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

Window: 07/13/2026, 5:19:00 A.M. to 07/13/2026, 5:20:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 766.59

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 34% of explained volume

Relative context

0.1x above local average

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The visible flow is broad and internally consistent.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

766.59 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f.

Dominant behavior: mixed flow

mixed_flow + high confidence + 767 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f.

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 • 9 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: 07/13/2026, 5:19:00 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 (mixed flow).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

Net sender

Unknown type

514.34 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00639FCa0886Cfd72350A78c8c37D791457c0d7f

Net receiver

Unknown type

262.63 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006cB28321C1b5c76aE871E09361E65Ab3C3415E

Net receiver

Unknown type

251.71 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006170040dc9fEB7E13De687029cf833670027d6

Net sender

Unknown type

129.31 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4

Net sender

Unknown type

109.51 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 mixed flow 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

4 tx

3,203.42 QUAI • 8 addresses

07/13/2026, 5:18:55 A.M.

+1 min

9 tx

766.59 QUAI • 13 addresses

07/13/2026, 5:19:55 A.M.

+2 min

2 tx

357.9 QUAI • 4 addresses

07/13/2026, 5:20:55 A.M.

-4 min

Best candidate3 tx

27,796.03 QUAI • 4 addresses

07/13/2026, 5:14:55 A.M.

-5 min

1 tx

102.09 QUAI • 2 addresses

07/13/2026, 5:13:55 A.M.

+5 min

2 tx

20,102.02 QUAI • 4 addresses

07/13/2026, 5:23:55 A.M.

+6 min

1 tx

2,940 QUAI • 2 addresses

07/13/2026, 5:24:55 A.M.

-7 min

21 tx

21,265.65 QUAI • 23 addresses

07/13/2026, 5:11:55 A.M.

Biggest whale alert

262.63 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 5:19:14 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f

Open tx

All transfers in this selected minute

9 transactions

251.71 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 5:19:37 A.M.

From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E

Tx: 0x0065002260fee151bef0a7b46cbb9dfd3a4763453001b4fc76bd225a527d2c90

Open tx

4.57 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/13/2026, 5:19:37 A.M.

From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x003400261dbd4129ad9e37a9689b14ac3da5429818dce581b89cf7ba4c615a6e

Open txWallet profile

49.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 5:19:37 A.M.

From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4

To: 0x00148dfC282Adf1DFb18eB13780b64659677B0e6

Tx: 0x006a001f84eca09df6661a85b9a6aa15b316d56eee690467da791a5494bb9730

Open tx

4.93 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/13/2026, 5:19:37 A.M.

From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x006400083a5b6a2a9dfd54915e38d7175ade52e88c4e877f614aeaf1ca28468b

Open txWallet profile

50.6 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 5:19:37 A.M.

From: 0x006170040dc9fEB7E13De687029cf833670027d6

To: 0x002Ff7296dd4C021595f262Dda84d4192830FB32

Tx: 0x00720003205aba809caa4bcafdbb45a46ebc3d247cd40b212473f0e3ab2bc016

Open tx

3.93 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/13/2026, 5:19:37 A.M.

From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0071001fee90d0fb4d71e0dbbffe29fb5289a483582d0fc0a102014fb9a4812d

Open txWallet profile

262.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 5:19:14 A.M.

From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f

Tx: 0x00130054f0f50eb33c22b50e28f9e1eb485139699677b50b39b57ef98776af4e

Open tx

59.88 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 5:19:14 A.M.

From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4

To: 0x0043d457a16087674DE2D00D336E6beaF64F05f8

Tx: 0x0013001fc3cd972d3e27dd3bc888ce6edd3f0616b1f0beb385fed4279c705806

Open tx

78.71 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 5:19:14 A.M.

From: 0x006170040dc9fEB7E13De687029cf833670027d6

To: 0x00420C47251CBa5Cbe2506763F64b706a13daF50

Tx: 0x00660065553a272fdbc00af24a0fce6b6358c5379fc76a0b44a47021cacf0090

Open tx