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Inspect spike
Spike bucket

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

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

Window: 07/22/2026, 2:05:00 P.M. to 07/22/2026, 2:06:00 P.M.
Fully observable spike
high confidence
82% coverage
High-confidence spike
Coverage
Explained QUAI: 20,529.18
Unexplained QUAI: 4,550.3
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
2.7x above local average
1.2x previous minute
1.2x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
25,079.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0039821E8175AC67eBa6421891FceBf976044ad1 • 0x0004bd2675df7f120FfF0F14a31E203C449B4B81.
Dominant behavior: distribution
distribution + high confidence + 25079 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0039821E8175AC67eBa6421891FceBf976044ad1 • 0x0004bd2675df7f120FfF0F14a31E203C449B4B81.
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 • 6 visible transfer rows
Confidence high • 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 • Broad source coverage
Last updated: 07/22/2026, 2:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0039821E8175AC67eBa6421891FceBf976044ad1
Net sender
Unknown type
10,530 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
9,999.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net receiver
Unknown type
9,999.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0041F3c6b139639e8036dBB4E5ad2f8D1fDbBB63
Net receiver
Unknown type
4,914 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00508dE789744b8E8c70d761a567D9690c7b61fb
Net receiver
Unknown type
3,510 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 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate6 tx
25,079.48 QUAI • 18 addresses
07/22/2026, 2:05:06 P.M.
-1 min
2 tx
20,467.18 QUAI • 15 addresses
07/22/2026, 2:04:06 P.M.
+1 min
6 tx
20,529.18 QUAI • 12 addresses
07/22/2026, 2:06:06 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
07/22/2026, 2:03:06 P.M.
+2 min
5 tx
4,275.56 QUAI • 19 addresses
07/22/2026, 2:07:06 P.M.
-3 min
1 tx
5 QUAI • 11 addresses
07/22/2026, 2:02:06 P.M.
+3 min
4 tx
3,744 QUAI • 17 addresses
07/22/2026, 2:08:06 P.M.
-4 min
1 tx
468 QUAI • 15 addresses
07/22/2026, 2:01:06 P.M.

Biggest whale alert

9,999.18 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 2:05:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x000D225CD8dd257DC2480573CE40AE821C4df337
Open txWallet profile

All transfers in this selected minute

6 transactions
9,999.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 2:05:49 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x000D225CD8dd257DC2480573CE40AE821C4df337
Tx: 0x0021003c1dd6a92cc2feb5ffe1d8aebac5ae5e85d805e6f29511d198c494e090
Open txWallet profile
468 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:05:49 P.M.
From: 0x0039821E8175AC67eBa6421891FceBf976044ad1
To: 0x0000893b35C02e8d0aEaeB4Ce3B9f1aa35168c8F
Tx: 0x0048004eb8ba5c5e774d70976778d645d7b89298ff53a2388ba0b583aca88a6e
Open tx
468 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:05:49 P.M.
From: 0x0039821E8175AC67eBa6421891FceBf976044ad1
To: 0x004d70bf351206d46D881105eBD8A8a3C9978716
Tx: 0x000500097e76e60a970f725b11495c6bc485f97b72c78fa4d5d5b35dbea1bc51
Open tx
3,510 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:05:49 P.M.
From: 0x0039821E8175AC67eBa6421891FceBf976044ad1
To: 0x00508dE789744b8E8c70d761a567D9690c7b61fb
Tx: 0x002200769b66b4dd224ea93de86698d788bc60bfc802ae6ecd92def329eb0457
Open tx
4,914 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:05:49 P.M.
From: 0x0039821E8175AC67eBa6421891FceBf976044ad1
To: 0x0041F3c6b139639e8036dBB4E5ad2f8D1fDbBB63
Tx: 0x0044005e770ef187e6c466ccfac372222cb707931b62ca30df265266ee005063
Open tx
1,170 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:05:14 P.M.
From: 0x0039821E8175AC67eBa6421891FceBf976044ad1
To: 0x004883555036122C3285856db4F7D3F2891ddf26
Tx: 0x004e0027435beb1df8826a01fe525b53b4f7ea8bc408d01f5e7d69dcc71a537e
Open tx