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Inspect spike
Spike bucket

07/12/2026, 5:11:00 A.M.

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

Window: 07/12/2026, 5:11:00 A.M. to 07/12/2026, 5:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 291.58
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.0x above local average
0.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
291.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059521422C0F8fC0967393b225188483C655e15.
Dominant behavior: distribution
distribution + high confidence + 292 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059521422C0F8fC0967393b225188483C655e15.
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 • 14 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, 5:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
291.58 QUAI across 14 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
105.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
68.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Net receiver
Unknown type
19.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Net receiver
Unknown type
18.81 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
1 tx
3.69 QUAI • 2 addresses
07/12/2026, 5:10:53 A.M.
-1 min
51 tx
1,280.24 QUAI • 53 addresses
07/12/2026, 5:09:54 A.M.
+1 min
14 tx
291.58 QUAI • 15 addresses
07/12/2026, 5:11:53 A.M.
+2 min
1 tx
103.26 QUAI • 2 addresses
07/12/2026, 5:12:53 A.M.
-3 min
1 tx
40 QUAI • 2 addresses
07/12/2026, 5:07:53 A.M.
+3 min
1 tx
1,014.15 QUAI • 2 addresses
07/12/2026, 5:13:53 A.M.
-7 min
1 tx
4,546.73 QUAI • 2 addresses
07/12/2026, 5:03:53 A.M.
+9 min
Best candidate2 tx
174,189.99 QUAI • 4 addresses
07/12/2026, 5:19:53 A.M.

Biggest whale alert

105.3 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:11:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Open tx

All transfers in this selected minute

14 transactions
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00200004abbc4a7a2efed55af4aebbfffee259c48214a82b002020411d878b51
Open tx
18.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x00190057ff92b1a7a1b17c9c2b97fb74d06dac84816da18bcd4fb3ca68a690ca
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x004f0052e33575ed64fb6c8820cfe3eceb1538143ac35bbcfe472566f2a03002
Open tx
19.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x0047001843b0ae87df0ca88a8dff78b40fa0b81628701315b87ff710c1f02d1e
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x004500215956dd44ec6fed89af24ff61577f08942310debec585c7d390bfccd5
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0065001da7b8d760e9bfd45e791546940cd5253e57739b7aed3fc27bc3efc375
Open tx
14.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00550033c07dca51005d05d0f57e805113a7279eeaceff3c5f94b77b61c4e929
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0061001079478795b28b2bf4241073ea4c448497459b96a71ebc496cb1ecdccc
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00720020c93ad8b7f924ccf97374cf81c0c69619d607b654b85fd2b95facb619
Open tx
105.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007c00259b3aa5b2a4b677f6555d3d1c2478615d8084b52b90c5e151521a02ed
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x003c003411989531f0e164e13905ff41c5ef62c99cc6c83c9f142a0556dc6c6b
Open tx
14.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x002c006990a7d06f51ac88a0e2ade14ca19a8083fc896340a6b2b09cc65d2182
Open tx
68.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00190031eff0a2d827786ff9bbea9939eb9b083d0c393eb2c5452d3cd0d7eee4
Open tx
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x002d00530ab4d273c4f968b1d66ee34e052fa8e1253264cea374fca4698a1ff2
Open tx