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Inspect spike
Spike bucket

08/11/2026, 5:06:00 A.M.

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

Window: 08/11/2026, 5:06:00 A.M. to 08/11/2026, 5:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 110.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564 • 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0014E7B8b1954e8988DA0b91850A215B87aD4564 • 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840.
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: 08/11/2026, 5:06:00 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0014E7B8b1954e8988DA0b91850A215B87aD4564
Net sender
Unknown type
63.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Net receiver
Unknown type
63.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
36.05 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Net sender
Unknown type
10.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
10.71 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
0 tx
0 QUAI • 8 addresses
08/11/2026, 5:06:08 A.M.
-1 min
5 tx
405.21 QUAI • 17 addresses
08/11/2026, 5:04:58 A.M.
+1 min
8 tx
110.69 QUAI • 19 addresses
08/11/2026, 5:07:19 A.M.
-2 min
25 tx
1,490.39 QUAI • 30 addresses
08/11/2026, 5:03:47 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/11/2026, 5:08:29 A.M.
-3 min
50 tx
808.47 QUAI • 60 addresses
08/11/2026, 5:02:34 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/11/2026, 5:09:38 A.M.
-5 min
Best candidate50 tx
1,774.59 QUAI • 61 addresses
08/11/2026, 5:01:23 A.M.

Biggest whale alert

63.94 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 5:06:41 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: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Open tx

All transfers in this selected minute

8 transactions
63.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 5:06:41 A.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Tx: 0x005400554dea203d0a4b95ad205ca1413e9273ed04c311525f321c246b2e21b1
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 5:06:41 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0065897d820d1153842105ce34ae6f1c8bfb9390886824cacb347c6831fc
Open txWallet profile
7.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 5:06:41 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00030019ac43e2546115e6b504a13ebe9e8146ff7dde6d9137f058202405cbeb
Open txWallet profile
6.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 5:06:41 A.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230071df17c31862c7c258dbb20b2cd48c90a592b916ecef8a83537590b2ec
Open txWallet profile
5.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 5:06:41 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00780075077ba044f24b14119e6ff173aac139a40834794f18d967ba6a0d6ae7
Open txWallet profile
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 5:06:17 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0067005964417f90ac7f24117a438515cb5465d95f5d4bf9af66daf3b3b83efc
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 5:06:17 A.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047000bc410410270b4de764e7204a0120617e8eb94bd3c42aebaa5cecbae29
Open txWallet profile
4.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 5:06:17 A.M.
From: 0x002192104989f39bCEE0659181f40CB291996140
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e0064cb0612a31dafa7756791470548abc5c273e4a5a1ed221a6e0fab2987
Open txWallet profile