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Inspect spike
Spike bucket

07/20/2026, 7:28:00 P.M.

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

Window: 07/20/2026, 7:28:00 P.M. to 07/20/2026, 7:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,134.64
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
1.4x above local average
3.5x previous minute
0.4x 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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
620.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x0076791f376F7B97d27972Edcf6FbF1DF4024756.
Dominant behavior: mixed flow
mixed_flow + high confidence + 621 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 • 0x0076791f376F7B97d27972Edcf6FbF1DF4024756.
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 • 8 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, 7:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
1,134.64 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x0076791f376F7B97d27972Edcf6FbF1DF4024756
Net receiver
Unknown type
166.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00685C33A8Cfb07314798b330c5BCC58cBC5A1D9
Net receiver
Unknown type
163.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0071c369Fdf7E42f3B92275e61E4449aA49c8993
Net receiver
Unknown type
150.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004b173Ec30ac408729FAf433F89db6c3aF91932
Net receiver
Unknown type
141.44 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
7 tx
620.8 QUAI • 19 addresses
07/20/2026, 7:28:06 P.M.
-1 min
2 tx
176.8 QUAI • 15 addresses
07/20/2026, 7:27:09 P.M.
+1 min
Best candidate10 tx
1,402.44 QUAI • 20 addresses
07/20/2026, 7:29:05 P.M.
-2 min
7 tx
580.32 QUAI • 18 addresses
07/20/2026, 7:26:05 P.M.
-3 min
4 tx
219.4 QUAI • 20 addresses
07/20/2026, 7:25:05 P.M.
+3 min
3 tx
387.4 QUAI • 11 addresses
07/20/2026, 7:31:06 P.M.
-4 min
3 tx
217.98 QUAI • 4 addresses
07/20/2026, 7:24:05 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 7:32:05 P.M.

Biggest whale alert

166.4 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:28:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0076791f376F7B97d27972Edcf6FbF1DF4024756
Open tx

All transfers in this selected minute

8 transactions
150.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:28:52 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0071c369Fdf7E42f3B92275e61E4449aA49c8993
Tx: 0x007900573cc9f95b4ca7c2df8bc39ddea7dcf10f208ebb9ce2738cdb5babb078
Open tx
141.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:28:52 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x004b173Ec30ac408729FAf433F89db6c3aF91932
Tx: 0x007b0071a269253bd4bce2bb701843e3ead17c74391f2a3aefda71c0cc40ab24
Open tx
141.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:28:52 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x007E2857c87Ca0B6403cDeA8bFc6BF854d1A882E
Tx: 0x003e0013bf06f0621de35953578ae4a66037fb7f6c2d2df5a54bf50772c2391d
Open tx
141.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:28:52 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0012Aee18694ce162d0669Aa04cd7bD42789Ede6
Tx: 0x0000005a8a3e600904c5a169a966b6a0b616b45f8119091865b3d5a8e15e40dc
Open tx
141.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:28:52 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x000ee0A461eC61DD75A25151892a12D2aDd907f7
Tx: 0x004000297fd5dffaf0f88406f6eef149c9bd95b4626d6eafead8404281ef2470
Open tx
88.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:28:22 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x005Ef1aec5ec95c89E689Aea87deB1e3BEb674d1
Tx: 0x001c001ba9a854896848b8cdf40f6ed4a8a39da73241fa40628da5e5ea23a617
Open tx
166.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:28:22 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0076791f376F7B97d27972Edcf6FbF1DF4024756
Tx: 0x0031005fedec8cdca43eca8c7ad03371efa31e386905b475e612a7545fdd5d9d
Open tx
163.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:28:22 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00685C33A8Cfb07314798b330c5BCC58cBC5A1D9
Tx: 0x002500004b3c5a0ab91a2104fbd8c856ec0c5d7b7e2019af628dbe15bb77d875
Open tx