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Inspect spike
Spike bucket

08/12/2026, 7:17:00 A.M.

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

Window: 08/12/2026, 7:17:00 A.M. to 08/12/2026, 7:18:00 A.M.
Partially observable spike
medium confidence
79% coverage
Coverage
Explained QUAI: 189.71
Unexplained QUAI: 50
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
8
Observable rows
7
87.5% of bucket activity rendered as rows
Unique addresses
21
Asset volume
239.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00411fefb4ee3B27727bDfC90992E68516BD626C.
Dominant behavior: distribution
distribution + medium confidence + 240 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00411fefb4ee3B27727bDfC90992E68516BD626C.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence medium • 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 • Partial source coverage
Last updated: 08/12/2026, 7:17:00 A.M.
Coverage gap moderate (21% not covered)
Based on: 1 related signal • 7 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

0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
95.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00411fefb4ee3B27727bDfC90992E68516BD626C
Net receiver
Unknown type
95.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
94.64 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00083b69423341c314386704360F7F1CF880A32F
Net sender
Unknown type
30.36 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: Partially 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
7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
1 tx
19,999.11 QUAI • 9 addresses
08/12/2026, 7:16:26 A.M.
+1 min
8 tx
239.71 QUAI • 21 addresses
08/12/2026, 7:17:37 A.M.
-2 min
1 tx
2,910 QUAI • 13 addresses
08/12/2026, 7:15:16 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/12/2026, 7:18:47 A.M.
-3 min
Best candidate3 tx
40,104.39 QUAI • 15 addresses
08/12/2026, 7:14:05 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/12/2026, 7:19:57 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/12/2026, 7:12:54 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/12/2026, 7:21:07 A.M.

Biggest whale alert

95.07 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:17:25 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: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
Open tx

All transfers in this selected minute

7 transactions
43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 7:17:25 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00200073d30c6e7fbeef693742350552ae0a3962de10f82d0a47963876e482d9
Open txWallet profile
6.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 7:17:25 A.M.
From: 0x002192104989f39bCEE0659181f40CB291996140
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071001675f2dd5bb93d94a68510ce7c5994aca83677506347518a57d4be60dd
Open txWallet profile
5.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 7:17:25 A.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b00210c8edb49d4356d11c9733be2f4ce3680cce73e9639cc26fb2db10683
Open txWallet profile
95.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:17:25 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
Tx: 0x002f0045600353acb5e59915a629b27e52c6eb67a4d7df87ad04e5ea71436b7a
Open tx
3.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 7:17:25 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d002f7a8929255051da2816e97078ca293e1e70c681aa0c8802fc3eaf2993
Open txWallet profile
5.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 7:17:25 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007400550a14530c7ad2cbfd7465de392305ee3e4ce8e237e2a10e17db6a8314
Open txWallet profile
30.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 7:17:25 A.M.
From: 0x00083b69423341c314386704360F7F1CF880A32F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027000812eee38ae552bf36975e17b82b0d8e6a4364e1e75c9874edea5a3f13
Open txWallet profile