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Inspect spike
Spike bucket

07/12/2026, 1:10:00 A.M.

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

Window: 07/12/2026, 1:10:00 A.M. to 07/12/2026, 1:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 579
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.1x above local average
0.8x previous minute
1.0x 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
579 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491.
Dominant behavior: mixed flow
mixed_flow + high confidence + 579 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491.
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 • 15 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: 07/12/2026, 1:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
420.6 QUAI across 14 visible rows
Actor intelligenceWallet profile
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net sender
Unknown type
158.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006B2D6e1424bC02db1691625CbdAfCD97f89366
Net receiver
Unknown type
158.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
128.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
121.75 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 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
51 tx
1,196.99 QUAI • 53 addresses
07/12/2026, 1:09:48 A.M.
-1 min
2 tx
755.24 QUAI • 3 addresses
07/12/2026, 1:08:47 A.M.
+1 min
15 tx
579 QUAI • 17 addresses
07/12/2026, 1:10:47 A.M.
+3 min
1 tx
10,192.48 QUAI • 2 addresses
07/12/2026, 1:12:47 A.M.
-4 min
1 tx
158.42 QUAI • 2 addresses
07/12/2026, 1:05:47 A.M.
+5 min
4 tx
10,794.36 QUAI • 7 addresses
07/12/2026, 1:14:47 A.M.
-7 min
Best candidate3 tx
13,027.39 QUAI • 6 addresses
07/12/2026, 1:02:47 A.M.
+8 min
1 tx
10,192.27 QUAI • 2 addresses
07/12/2026, 1:17:47 A.M.

Biggest whale alert

158.4 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:10:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
To: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366
Open tx

All transfers in this selected minute

15 transactions
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0034006c3629ada6f365b8196dba7d718d24a70dd5e8d5d9a5130b0563866660
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x000b00793cf9c8908f2968086fa2c2ceb841f9d00305b836c1a75c655a949e52
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0035000e3d03865b15e4b5fd1766a124edf102eb7ce29ba6f1f384b5f8e11269
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006500749d5be6d89a1f17f6e7b460fe16719b127f727527d6087a7cd0a2f31c
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005800731d5b30cdbe533923508ecc5f6736c57426027d8506f256b0e310acbd
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x001800512b3e38eb03788c015b0f4b5f9070278184c31524623e3db470af1b84
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x006f005aa80071220675898da0c10aaaeec94084aed76ad14ce8d626f81d63ea
Open tx
18.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x005d0008aaa028b3cec383e2a3076d43dee7b800f55768833d90af792ba154c0
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0035000db19b04d3b25b4a1d8762620a9178c30e4fa9c6178e02a2cd3c3d027e
Open tx
22.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00520003021851cc63921decebbe4de351f1b7d440f8978c025612831e328e3c
Open tx
128.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 1:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001800218cef97b802cf502fe24de10d3816f0262eae82dd01632d0e49d25a3b
Open txWallet profile
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x001a003690155ced6413fe71321de4b3e90ca70b457e5947ad51152fa55b0290
Open tx
121.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003000524628bde94119d707cff88ff411d30fafb6aa86f636c17c94b0470097
Open tx
72.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000b0033925534d59fdc56e439d7e2269f78d680e2edbd44a193d4f01d8587a3
Open tx
158.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:10:28 A.M.
From: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
To: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366
Tx: 0x006a0066ed5d73d660fc8818c8f0c59f4ed0e171eb51ecebdc32325c769395df
Open tx