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Inspect spike
Spike bucket

07/12/2026, 6:11:00 P.M.

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

Window: 07/12/2026, 6:11:00 P.M. to 07/12/2026, 6:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 683.1
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
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 • 13 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, 6:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
683.1 QUAI across 13 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
203.73 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
155.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
139.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
89.4 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

Biggest whale alert

203.73 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:11:00 P.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: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Open tx

All transfers in this selected minute

13 transactions
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:11:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x00320008b013683f62677482cd6b474e23f054cd469b8841e446ee31b5d2c251
Open tx
203.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:11:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0052001057abeefc18850715d5b128b488eb71d53eddb5a5be9f66c50d354b84
Open tx
11.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:11:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x005c0065645e0f7381e0beb1ab7b01bb07ef8e161b248869fbca0a61b024881b
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:11:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x007b007e4e8ff7b5c0149867211852e55d31b0661e380fa8ff38669c391ca682
Open tx
155.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:11:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005f0045bdf742b21237485cc67cd9bec9d8c89f358961abff7ce30cc3cfb53e
Open txWallet profile
139.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:11:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006a004c8b45612e4eb65de73e51776160835e7db1d77ec6fd48078ab5153526
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:11:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x00440039a7f39055a8d99b6133aae39db8a98dcd0580d7d6fa6e8c92d0c4c565
Open tx
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:11:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00553dE936E6FA8e88C069daD1F99081e379FD82
Tx: 0x006a000b0294702c8145edd06a6a4e2f2e0d4e277bc8ea589fd788b3469cb301
Open tx
17.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:11:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006800738967fd18ab4c0d0f9f08e0689695bb95329cdd0a7ad3e9c50d9b7915
Open tx
89.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:11:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002b007f9b5d301649c62b77b861db4b91d6d9d94814a37ed098d7110a9a1fe3
Open tx
22.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:11:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00040012587f91969edf12cd4f7e16537e30679ef93fe6f50509cfd19fc18f2b
Open tx
12.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:11:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x0018001e8282972cfe2baf5d16126cb6fc080f09757064ea83f8369a224d61fb
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:11:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x003d00748e0b2009d14d4d1c29b12941c9583fc65e87da4a874cfd1d46bc74f1
Open tx