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Inspect spike

Spike bucket

07/22/2026, 2:04:00 P.M.

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

Window: 07/22/2026, 2:04:00 P.M. to 07/22/2026, 2:05:00 P.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 45,546.66

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 44% of explained volume

Relative context

2.2x above local average

0.8x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

20,467.18 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.

Dominant behavior: distribution

distribution + high confidence + 20467 QUAI

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

Importance score: 55

Why this spike matters now

Top actor concentration around 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.

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: 07/22/2026, 2:04:00 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 (distribution).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8

Net sender

Unknown type

19,999.18 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Net receiver

Unknown type

19,999.18 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

Net sender

Unknown type

19,999.18 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net receiver

Unknown type

19,999.18 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0039821E8175AC67eBa6421891FceBf976044ad1

Net sender

Unknown type

3,510 QUAI across 5 visible rows

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 distribution 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

2 tx

20,467.18 QUAI • 15 addresses

07/22/2026, 2:04:06 P.M.

-1 min

0 tx

0 QUAI • 13 addresses

07/22/2026, 2:03:06 P.M.

+1 min

Best candidate6 tx

25,079.48 QUAI • 18 addresses

07/22/2026, 2:05:06 P.M.

-2 min

1 tx

5 QUAI • 11 addresses

07/22/2026, 2:02:06 P.M.

+2 min

6 tx

20,529.18 QUAI • 12 addresses

07/22/2026, 2:06:06 P.M.

-3 min

1 tx

468 QUAI • 15 addresses

07/22/2026, 2:01:06 P.M.

+3 min

5 tx

4,275.56 QUAI • 19 addresses

07/22/2026, 2:07:06 P.M.

-4 min

6 tx

3,277.34 QUAI • 19 addresses

07/22/2026, 2:00:06 P.M.

Biggest whale alert

19,999.18 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:04:33 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8

To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Open tx

All transfers in this selected minute

8 transactions

468 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:04:55 P.M.

From: 0x0039821E8175AC67eBa6421891FceBf976044ad1

To: 0x0016abD796F75171192f107ef25A79451a3e0548

Tx: 0x0036001075a981c9fcecf2a3f24d538602880f76fe1eb6b57218a4d3d9a10193

Open tx

468 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:04:55 P.M.

From: 0x0039821E8175AC67eBa6421891FceBf976044ad1

To: 0x007D48f567454a0a98d46704cf9bE83Cf1dFD1b8

Tx: 0x007f00480b7f65abb22ab55926c97aff036df20780c38ae25a9b40568fe450ba

Open tx

1,170 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:04:33 P.M.

From: 0x0039821E8175AC67eBa6421891FceBf976044ad1

To: 0x000dE8FD9A669179fC07C62515341B06eF3CBb64

Tx: 0x0048007a581a6b2e8b7150950547ff39ad49959c7ad259128257242fe2a11f98

Open tx

19,999.18 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:04:33 P.M.

From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8

To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49

Tx: 0x003f0044b5d631adb45bffd71c7a3d11811972bbe7e765238574ea0dade73fbe

Open tx

2,038.3 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 2:04:21 P.M.

From: 0x001D6024eadCc759ec8d61E5411918E336A24519

To: 0x002E29584b82702846500391f29783b9872ce19E

Tx: 0x006c001a8cff10fcd1fe7c44800536f88e1a7ef554e318c94c2730777c7bed24

Open txWallet profile

936 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:04:21 P.M.

From: 0x0039821E8175AC67eBa6421891FceBf976044ad1

To: 0x0019C660f097559c286d6Ff5F65d6757d79E6d0B

Tx: 0x00380011ff2c3f0798c01e8dfb67048b169da722d78820ead8924f3feef6b1ca

Open tx

19,999.18 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 2:04:00 P.M.

From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Tx: 0x0062001a0b4270a685852b46edfa2c6a5b1228ba523e8cde29e3dd0466f5115f

Open txWallet profile

468 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:04:00 P.M.

From: 0x0039821E8175AC67eBa6421891FceBf976044ad1

To: 0x005175e37ae595EE946169D38a6105fd25327B81

Tx: 0x000600122e51a624722898331ebfdafa84b5612c9629771e5cac621dc68ed893

Open tx