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Inspect spike
Spike bucket

07/20/2026, 8:03:00 P.M.

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

Window: 07/20/2026, 8:03:00 P.M. to 07/20/2026, 8:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,001
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
0.4x above local average
1.8x previous minute
5.3x 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
1,001 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x0039933CA02955425261b772907E8A1d466454B3.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1001 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 • 0x0039933CA02955425261b772907E8A1d466454B3.
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 • 11 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, 8:03:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
1,001 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x0039933CA02955425261b772907E8A1d466454B3
Net receiver
Unknown type
91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0026EE275418D1d077DA2Bb22d748A22c66c5601
Net receiver
Unknown type
91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005D669f3DC5AFd9C8E8A15af0f2C45160f6c9fa
Net receiver
Unknown type
91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0066b9Ea4c2Ae27D11a478b43c0f700664bf4B1D
Net receiver
Unknown type
91 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
-1 min
6 tx
568.36 QUAI • 20 addresses
07/20/2026, 8:02:05 P.M.
-2 min
Best candidate6 tx
20,485.2 QUAI • 17 addresses
07/20/2026, 8:01:05 P.M.
-3 min
6 tx
544.96 QUAI • 18 addresses
07/20/2026, 8:00:05 P.M.
-4 min
3 tx
269.36 QUAI • 17 addresses
07/20/2026, 7:59:07 P.M.
+4 min
2 tx
187.2 QUAI • 14 addresses
07/20/2026, 8:07:06 P.M.
+5 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 8:08:07 P.M.
-6 min
2 tx
200.2 QUAI • 13 addresses
07/20/2026, 7:57:05 P.M.
+6 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 8:09:05 P.M.

Biggest whale alert

91 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:03:53 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: 0x0039933CA02955425261b772907E8A1d466454B3
Open tx

All transfers in this selected minute

11 transactions
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:03:53 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0039933CA02955425261b772907E8A1d466454B3
Tx: 0x00120011584732e1276bd363a06986087bacb7b1104e4f06d004cb3a7ff7167b
Open tx
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:03:53 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0026EE275418D1d077DA2Bb22d748A22c66c5601
Tx: 0x007c006e5e5ec5ae195724c8ee7c47dd93510e95bb2519a5afc1e869c59dc63d
Open tx
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:03:53 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x005D669f3DC5AFd9C8E8A15af0f2C45160f6c9fa
Tx: 0x0069003323d0c1c6b69228173789582f253f0be168ff42f0a4bd6f3d674e3ec4
Open tx
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:03:43 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0066b9Ea4c2Ae27D11a478b43c0f700664bf4B1D
Tx: 0x0036000983542bc6cd3b1ded15eba0cc67a44aa9657e833acfde8286d27c1a75
Open tx
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:03:43 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00751981A5AA0b7D1ECf1709846661faC918d95F
Tx: 0x0005003338b3e20d6942f6eb8798e9b69d8e293d0cbdc8e8059f5567d747f5a4
Open tx
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:03:43 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0063b26e5fE161920CD387FE409B4A2d1F88418D
Tx: 0x00320071e196a0291e8f8251be90559932c8869327a24bce08d35f555c7b9fab
Open tx
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:03:02 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x002aD38CD33D5094a97c456cD7C5c318BA330b90
Tx: 0x003e004b71d954e1029a56bb0038211762b41e27f4b3091d13418cc4a0fa0e6b
Open tx
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:03:02 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0027A9881002A6A208D47a6D75bE8df0eF5099FD
Tx: 0x0042004070211f6b9dcd42703c4deb9ca0e151536e7077cfcb9958cbe1541b48
Open tx
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:03:02 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0065fA4dDa118d1FbC55E9eD7A6D1914aA04EfD2
Tx: 0x00320033d330e5883541286bcb88c3abb947d0f6cf5c9e6601df54ee12712f98
Open tx
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:03:02 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x006C8a71244B040C7E716e244FB0Fcf627Dd13dF
Tx: 0x006a001a3fc1f2811174ab280ada49f4cc37335f36daf702d9d6560688b39522
Open tx
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:03:02 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00406A2A971aE802586d9D09078E2Ce17f5180bc
Tx: 0x007d005e6be13bc51bf63dfcf52abca7174ee5747f6570cfcecc7ae04fff7777
Open tx