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Inspect spike
Spike bucket

07/20/2026, 7:01:00 P.M.

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

Window: 07/20/2026, 7:01:00 P.M. to 07/20/2026, 7:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 709.48
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
0.0x above local average
2.0x previous minute
0.3x 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
4
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
212.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x0078A8aAbcb58a0985637af5EC66D075924b3337.
Dominant behavior: mixed flow
mixed_flow + high confidence + 213 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 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x0078A8aAbcb58a0985637af5EC66D075924b3337.
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 • 13 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: 07/20/2026, 7:01:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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

0x0011181204145F151d3AA70c9522A42Ff5E93558
Net sender
Unknown type
709.48 QUAI across 13 visible rows
Actor intelligenceWallet profile
0x0078A8aAbcb58a0985637af5EC66D075924b3337
Net receiver
Unknown type
54.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ac8bF49e3EAE96973E9a9F578c38e34207930
Net receiver
Unknown type
54.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00013D96F51daEB07C53a54deFD4151D0bc59718
Net receiver
Unknown type
54.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005489a86d885b903dE524D33F4e20197F9C068a
Net receiver
Unknown type
54.6 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 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
4 tx
212.99 QUAI • 18 addresses
07/20/2026, 7:01:05 P.M.
-1 min
2 tx
106.08 QUAI • 14 addresses
07/20/2026, 7:00:05 P.M.
+1 min
13 tx
709.48 QUAI • 25 addresses
07/20/2026, 7:02:05 P.M.
-2 min
4 tx
212.16 QUAI • 17 addresses
07/20/2026, 6:59:05 P.M.
-3 min
4 tx
212.16 QUAI • 18 addresses
07/20/2026, 6:58:05 P.M.
-4 min
6 tx
1,043.12 QUAI • 19 addresses
07/20/2026, 6:57:11 P.M.
+4 min
Best candidate10 tx
20,495.93 QUAI • 25 addresses
07/20/2026, 7:04:40 P.M.
+4 min
10 tx
20,495.93 QUAI • 25 addresses
07/20/2026, 7:04:40 P.M.

Biggest whale alert

54.6 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:01:43 P.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: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0078A8aAbcb58a0985637af5EC66D075924b3337
Open tx

All transfers in this selected minute

13 transactions
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:01:43 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0078A8aAbcb58a0985637af5EC66D075924b3337
Tx: 0x006a001c66bc1491da3ef1ad7fc368406c6cc2e37110b3e7e4902cf7d42bbd19
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:01:43 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x006ac8bF49e3EAE96973E9a9F578c38e34207930
Tx: 0x00180019247349c244d28ff6d81ea402c9d409b9179e5d1b63761765c59e02a3
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:01:34 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00013D96F51daEB07C53a54deFD4151D0bc59718
Tx: 0x001500031b94dd9fb73b2a30978f5d232c98435a781041a1ddd2485b48b193cc
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:01:23 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x005489a86d885b903dE524D33F4e20197F9C068a
Tx: 0x007100495e7d62349931549d7f9633f6f515a3d5e8e65a717ada11f4c96d087c
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:01:17 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x004b95e6F4bFAA1d03699B14afc4DAce1750d7F9
Tx: 0x00330037f32f6c930956cd7aad1d43de318ad6f1024d3f768f77a0d95b6212a5
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:01:17 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x005B77c14D1F88C750dCD9e08FE473139A749080
Tx: 0x006e005320b2a79fcf2f3079594fe09eb7a961ff2040d077cb94e9913e7519aa
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:01:17 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0047aE7E217FCE6453aA90109aD2ede20748275A
Tx: 0x0043000ea7c674c4976acc1465e8bf08063a4824754137326680e5849bfd811a
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:01:17 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x005370e141b3fF7ca218Eab823Ef74d6f7183bEF
Tx: 0x0062003d0689bc10c859cd2fdf7a5170f794511dbb437cedec40f01a707e2a09
Open tx
54.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:01:06 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x000da80f275d99FE52f3E423aE17f2F46De1f121
Tx: 0x001a006eb4397aa943963859b0c622d5efab17b170fb7b1d20e9443eff275196
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:01:06 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x007806b552dE85646A24ea3F6dfC31fafF2857AB
Tx: 0x0025007576cce25b83a721e38bb2bac0c20d6017815079a732f4b61460abc0df
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:01:06 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x000d701859c2554E57BE5453487C4C4268E130ad
Tx: 0x0002004bfe9e2ac0745f0f8a9153d404d4973e81dbb5b2efb20e57cea2ce0c4e
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:01:06 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00523dfdDBbEACa33a7d4530e7e8AEFFc0255271
Tx: 0x0006002c750a8162ba91b9bc88f1dbd97c4e550475cefc6d9fabc456627342db
Open tx
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:01:06 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00762a1Ed97555a17b07269c8E7AB6b0375B3243
Tx: 0x007a006288c59b9f44e56a86f74a76aab0b6fb628878c945cfa44e02f45e4764
Open tx