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Inspect spike
Spike bucket

08/11/2026, 8:07:00 A.M.

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

Window: 08/11/2026, 8:07:00 A.M. to 08/11/2026, 8:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 119.12
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
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
12
Asset volume
119.12 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 + 119 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, 8:07:00 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
64.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Net receiver
Unknown type
64.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
35.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003D7BFd84CE0019041DfbaAf387D0a75EBdD215
Net receiver
Unknown type
35.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
17.34 QUAI across 3 visible rows
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 • 11 addresses
08/11/2026, 8:06:59 A.M.
-1 min
4 tx
2,427.6 QUAI • 13 addresses
08/11/2026, 8:05:48 A.M.
+1 min
8 tx
119.12 QUAI • 26 addresses
08/11/2026, 8:08:09 A.M.
-2 min
2 tx
24.17 QUAI • 12 addresses
08/11/2026, 8:04:38 A.M.
+2 min
1 tx
2.94 QUAI • 9 addresses
08/11/2026, 8:09:20 A.M.
-4 min
52 tx
2,602.57 QUAI • 62 addresses
08/11/2026, 8:03:26 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/11/2026, 8:10:30 A.M.
-5 min
Best candidate55 tx
20,426.76 QUAI • 65 addresses
08/11/2026, 8:02:12 A.M.

Biggest whale alert

64.57 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 8:07:02 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
35.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 8:07:23 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x003D7BFd84CE0019041DfbaAf387D0a75EBdD215
Tx: 0x004e00664721ac14b99483e856a54d6a1df35ba7b2ce743c1bd55d09ac708d1d
Open tx
64.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 8:07:02 A.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Tx: 0x004c000c0c39416d72cb24e6bd873ff18d9caf305b453ae20d376de1f277f9a3
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 8:07:02 A.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00440039e0102a23ff1d694d2724a9bffc4f0a2af752bb0afe9d89ced5e73617
Open txWallet profile
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 8:07:02 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x0016878B60C9351F22C6d3cA8e8949C1A7239A88
Tx: 0x001d003fa1881d33da2f8f02b23acffe62899c611e9cdb76fef6252d990afeeb
Open tx
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 8:07:02 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x005B16b9f71CfE0f884a2e1b4319592BD2C9848B
Tx: 0x003c000e0f6844c0da3b842cd73b0b42257272a679b4950d3720959781362a08
Open tx
3.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 8:07:02 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a006b6cb12cc74414a7a4d17331ef51a55bad11d3a5152c398814733a8fa9
Open txWallet profile
6.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 8:07:02 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a002dee18613f282ff539003106db2ddb7fbe4f00b00af7e287086611aba6
Open txWallet profile
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 8:07:02 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0016002910127b11912e4a2bd27b28ff8d4935b22842b73221e29371d0c2c2d8
Open tx