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Inspect spike

Spike bucket

07/18/2026, 3:08:00 A.M.

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

Window: 07/18/2026, 3:08:00 A.M. to 07/18/2026, 3:09:00 A.M.

Partially observable spike

medium confidence

97% coverage

Coverage

Explained QUAI: 6,276.03

Unexplained QUAI: 203.02

Facts

Pattern: Distributed activity

Dominant transfer: 33% of explained volume

Relative context

1.4x above local average

1.0x next minute

Interpretation

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

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

90.9% of bucket activity rendered as rows

Unique addresses

Asset volume

6,479.05 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 6479 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.

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: 07/18/2026, 3:08:00 A.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 (mixed flow).
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

6,276.03 QUAI across 10 visible rows

Actor intelligence Wallet profile

0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Net sender

Unknown type

2,055.76 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005eDfb27496C16975832A0D24f1C97f719f9Eef

Net sender

Unknown type

2,032.82 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0074DA5D1C9E649401a8958A11AA88347C743C62

Net sender

Unknown type

496.41 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0060bA5516E993449827998B966326d53DF3BA4D

Net sender

Unknown type

494.98 QUAI across 1 visible row

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: 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

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

+1 min

11 tx

6,479.05 QUAI • 12 addresses

07/18/2026, 3:08:48 A.M.

-2 min

Best candidate1 tx

19,610.43 QUAI • 2 addresses

07/18/2026, 3:05:47 A.M.

-3 min

1 tx

65 QUAI • 2 addresses

07/18/2026, 3:04:48 A.M.

+3 min

1 tx

3.43 QUAI • 2 addresses

07/18/2026, 3:10:47 A.M.

-4 min

2 tx

267.52 QUAI • 3 addresses

07/18/2026, 3:03:47 A.M.

-5 min

8 tx

7,627.98 QUAI • 9 addresses

07/18/2026, 3:02:48 A.M.

+5 min

51 tx

876.75 QUAI • 53 addresses

07/18/2026, 3:12:48 A.M.

+6 min

1 tx

1,011.82 QUAI • 2 addresses

07/18/2026, 3:13:48 A.M.

Biggest whale alert

2,055.76 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/18/2026, 3:08:37 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Open txWallet profile

All transfers in this selected minute

10 transactions

494.98 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/18/2026, 3:08:37 A.M.

From: 0x0060bA5516E993449827998B966326d53DF3BA4D

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00130021f583da09edf57b604012e93c9f7bd2d8dea663c263a5979e624e8073

Open txWallet profile

2,032.82 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/18/2026, 3:08:37 A.M.

From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00740044a7abb0b42cc6eeb8e1cb551f5144b59fb60fbb517ca7999a8b79e250

Open txWallet profile

274.84 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/18/2026, 3:08:37 A.M.

From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0016007f31f491ed8c59c4f5d324ee8435e7bb688ba1ffe690aa1fabeccb484c

Open txWallet profile

163.67 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/18/2026, 3:08:37 A.M.

From: 0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x006f001154a072fa02aa5b596e673c023edb6bfc13d135652f869c8dba451b39

Open txWallet profile

233.47 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/18/2026, 3:08:37 A.M.

From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0021003290a9e284674e460508d972738a178cbe28180b6e8a4206b58443981f

Open txWallet profile

190.65 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/18/2026, 3:08:37 A.M.

From: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x000e006f421d883e7bd43083a05a19c451579251c4849da00e081415c71973a6

Open txWallet profile

496.41 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/18/2026, 3:08:37 A.M.

From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x006f0000f88b852ecc730e35f6f8c944e20a66c2be59441c95a352fbe26b3f21

Open txWallet profile

2,055.76 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/18/2026, 3:08:37 A.M.

From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00330055e28ae8ea23719623d4263145b04ea3f2ed31b767b59d1474128d6c80

Open txWallet profile

26.06 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/18/2026, 3:08:37 A.M.

From: 0x005C2dbe5Dc9b0E2F86857b9D64c501dBf6D103d

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x002c0004a06ee0167a09e8e0577a6ecc170ee7902cc3bbd24b42bdd07d782df5

Open txWallet profile

307.36 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/18/2026, 3:08:37 A.M.

From: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x005700790dd67739b309512d6a3d24b4c217a5850bcbc69fe89a167cb301585e

Open txWallet profile