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Inspect spike

Spike bucket

07/27/2026, 11:21:00 A.M.

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

Window: 07/27/2026, 11:21:00 A.M. to 07/27/2026, 11:22:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 18.89

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 32% of explained volume

Relative context

0.0x above local average

0.8x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

18.89 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6.

Dominant behavior: mixed flow

mixed_flow + high confidence + 19 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6.

0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (4 repeated flows).

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 • 2 repeated counterpart flows

Confidence high • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/27/2026, 11:21:00 A.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

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

10.87 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6

Net sender

Unknown type

8.02 QUAI across 6 visible rows

Actor intelligence Wallet profile

0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973

Net sender

Unknown type

6.04 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002a0AC96b01A542721BE67028014F51f48ca211

Net receiver

Unknown type

5.35 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x006218653c98DeE29002F0d26DBf7b20Fcdca27b

Net sender

Unknown type

4.82 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x002a0AC96b01A542721BE67028014F51f48ca211

4 repeated flows • 5.35 QUAI

0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x0024Cb6d759046ce67E846e2c1d38A37641cA367

2 repeated flows • 2.67 QUAI

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 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

4 tx

20,003.16 QUAI • 17 addresses

07/27/2026, 11:20:50 A.M.

-2 min

0 tx

0 QUAI • 6 addresses

07/27/2026, 11:19:23 A.M.

+2 min

12 tx

24.24 QUAI • 20 addresses

07/27/2026, 11:23:11 A.M.

-3 min

19 tx

2,121.6 QUAI • 34 addresses

07/27/2026, 11:18:11 A.M.

-4 min

1 tx

7,398.91 QUAI • 11 addresses

07/27/2026, 11:16:58 A.M.

-5 min

50 tx

4,560.33 QUAI • 60 addresses

07/27/2026, 11:15:45 A.M.

+5 min

0 tx

0 QUAI • 11 addresses

07/27/2026, 11:25:43 A.M.

-6 min

Best candidate54 tx

21,100.51 QUAI • 63 addresses

07/27/2026, 11:14:31 A.M.

Biggest whale alert

6.04 QUAI

Derived whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 11:21:00 A.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: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Open txWallet profile

All transfers in this selected minute

8 transactions

1.34 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 11:21:25 A.M.

From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6

To: 0x0024Cb6d759046ce67E846e2c1d38A37641cA367

Tx: 0x0051007560c8b6b27d5e5828db40d211502ba6f7717f68fa0bf030ecb9590d1e

Open tx

1.34 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 11:21:25 A.M.

From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6

To: 0x002a0AC96b01A542721BE67028014F51f48ca211

Tx: 0x00640009912755855f30b0698c175ef964bef833a81f3b23d9fa712f7d2b1d7d

Open tx

1.34 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 11:21:25 A.M.

From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6

To: 0x002a0AC96b01A542721BE67028014F51f48ca211

Tx: 0x001200062b91b4d1d8fb948845d79df3f4e1f8d3705526a85e795fa8cd8aec42

Open tx

1.34 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 11:21:00 A.M.

From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6

To: 0x002a0AC96b01A542721BE67028014F51f48ca211

Tx: 0x004a0074186ce99b26e718655abec243fe39e8f5a38b277c4dc2d6e1ce4acff8

Open tx

1.34 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 11:21:00 A.M.

From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6

To: 0x0024Cb6d759046ce67E846e2c1d38A37641cA367

Tx: 0x003a0003a448a4c99c69eee6c1c3b6a8bbc33340f8a361db0e13a8053632cb99

Open tx

1.34 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 11:21:00 A.M.

From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6

To: 0x002a0AC96b01A542721BE67028014F51f48ca211

Tx: 0x000a001ef32e6c9c145d24a987e580533cec7673b47cc1a0b4ba964fc6220a8e

Open tx

6.04 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 11:21:00 A.M.

From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00750015545915e66c334d1a4f7e6d255d710382a4b3d420d7d5c1491d507531

Open txWallet profile

4.82 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 11:21:00 A.M.

From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0057007c6f7ee99d571d0ff4df28834782ba401f209eb05173befa864eb68c40

Open txWallet profile