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Inspect spike

Spike bucket

07/20/2026, 6:54:00 P.M.

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

Window: 07/20/2026, 6:54:00 P.M. to 07/20/2026, 6:55:00 P.M.

Partially observable spike

medium confidence

76% coverage

Coverage

Explained QUAI: 1,246.96

Unexplained QUAI: 388.44

Facts

Pattern: Distributed activity

Dominant transfer: 15% of explained volume

Relative context

0.8x above local average

4.4x previous minute

1.5x next minute

Interpretation

This spike is partially explained by distributed visible activity.

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

Shard

Cyprus-1

Bucket tx

Observable rows

77.8% of bucket activity rendered as rows

Unique addresses

Asset volume

1,635.4 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x00134fA6453a712Ef7a38F2EEfF5C99E57c42681.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 1635 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 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x00134fA6453a712Ef7a38F2EEfF5C99E57c42681.

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 • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 07/20/2026, 6:54:00 P.M.

Coverage gap moderate (24% not covered)

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

0x0011181204145F151d3AA70c9522A42Ff5E93558

Net sender

Unknown type

1,246.96 QUAI across 7 visible rows

Actor intelligence Wallet profile

0x00134fA6453a712Ef7a38F2EEfF5C99E57c42681

Net receiver

Unknown type

182 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004715BCA01AB96Da0704cD64d22c51BC034C2Db

Net receiver

Unknown type

180.96 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005CE2F5d701C0b7480A5E09184fa532052dFA7f

Net receiver

Unknown type

176.8 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001B1CCB631b9D05d654d5D524843c9FF8de1d17

Net receiver

Unknown type

176.8 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

7 observable transfers were found for this minute, but the bucket total is 9. The remaining 2 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

9 tx

1,635.4 QUAI • 24 addresses

07/20/2026, 6:54:05 P.M.

-1 min

2 tx

371.28 QUAI • 11 addresses

07/20/2026, 6:53:05 P.M.

+1 min

6 tx

1,060.8 QUAI • 7 addresses

07/20/2026, 6:55:05 P.M.

-2 min

4 tx

759.98 QUAI • 13 addresses

07/20/2026, 6:52:05 P.M.

+2 min

3 tx

530.4 QUAI • 19 addresses

07/20/2026, 6:56:05 P.M.

-3 min

3 tx

583.44 QUAI • 14 addresses

07/20/2026, 6:51:05 P.M.

+3 min

6 tx

1,043.12 QUAI • 19 addresses

07/20/2026, 6:57:11 P.M.

-4 min

Best candidate4 tx

10,810.26 QUAI • 16 addresses

07/20/2026, 6:50:05 P.M.

Biggest whale alert

182 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 6:54:01 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0011181204145F151d3AA70c9522A42Ff5E93558

To: 0x00134fA6453a712Ef7a38F2EEfF5C99E57c42681

Open tx

All transfers in this selected minute

7 transactions

176.8 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 6:54:50 P.M.

From: 0x0011181204145F151d3AA70c9522A42Ff5E93558

To: 0x005CE2F5d701C0b7480A5E09184fa532052dFA7f

Tx: 0x0062002fe19e80e33a82581cd650ef9b0447843530462b8dca374bb02c875d58

Open tx

176.8 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 6:54:35 P.M.

From: 0x0011181204145F151d3AA70c9522A42Ff5E93558

To: 0x001B1CCB631b9D05d654d5D524843c9FF8de1d17

Tx: 0x00550072fbe0a2f7635fb8af3d41f2eaba26540a4ba45babdaad37b8368ff3c6

Open tx

176.8 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 6:54:35 P.M.

From: 0x0011181204145F151d3AA70c9522A42Ff5E93558

To: 0x005F002f59D129c33e5465412e25627eD8e2Ea87

Tx: 0x004f005cff8f9bfa76465efdd1c129577b976babd8feb50fa1c785f123888844

Open tx

176.8 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 6:54:35 P.M.

From: 0x0011181204145F151d3AA70c9522A42Ff5E93558

To: 0x00200e4eB7454EE75f458e8b8Fd1D860F8c7d191

Tx: 0x00040003be9fc990e21c303a0c5a7acfc229ec61986167b55fe8958c6f509f5c

Open tx

182 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 6:54:01 P.M.

From: 0x0011181204145F151d3AA70c9522A42Ff5E93558

To: 0x00134fA6453a712Ef7a38F2EEfF5C99E57c42681

Tx: 0x002900384f999a0bcfde52935d9339c8ee2e5d9dae8869f5ec122454d242ce21

Open tx

180.96 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 6:54:01 P.M.

From: 0x0011181204145F151d3AA70c9522A42Ff5E93558

To: 0x004715BCA01AB96Da0704cD64d22c51BC034C2Db

Tx: 0x0076006437a3a1288fbc15acde2a40d9e845f011f58c998ae1fcfd8cbac54678

Open tx

176.8 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/20/2026, 6:54:01 P.M.

From: 0x0011181204145F151d3AA70c9522A42Ff5E93558

To: 0x002F8E3e1171Ac06F233E96143779A1586e7af1C

Tx: 0x003300154543945f609d2020e568965598c426d48820fe8a46cc4e2fcb3af2b5

Open tx