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Inspect spike
Spike bucket

07/13/2026, 11:08:00 A.M.

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

Window: 07/13/2026, 11:08:00 A.M. to 07/13/2026, 11:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 528.83
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.0x above local average
0.1x 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
31
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
528.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 529 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 • 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1.
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 • 31 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: 07/13/2026, 11:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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
456.56 QUAI across 30 visible rows
Actor intelligenceWallet profile
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
101.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
Net receiver
Unknown type
99.77 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
72.27 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
72.27 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
1 tx
9,400 QUAI • 2 addresses
07/13/2026, 11:07:55 A.M.
-1 min
4 tx
9,753.16 QUAI • 5 addresses
07/13/2026, 11:06:55 A.M.
+1 min
31 tx
528.83 QUAI • 33 addresses
07/13/2026, 11:08:55 A.M.
-2 min
2 tx
8,802.14 QUAI • 4 addresses
07/13/2026, 11:05:55 A.M.
+2 min
20 tx
189.91 QUAI • 21 addresses
07/13/2026, 11:09:55 A.M.
+3 min
13 tx
11,231.91 QUAI • 16 addresses
07/13/2026, 11:10:55 A.M.
+4 min
11 tx
1,156.88 QUAI • 12 addresses
07/13/2026, 11:11:55 A.M.
-6 min
Best candidate63 tx
238,861.46 QUAI • 66 addresses
07/13/2026, 11:01:55 A.M.

Biggest whale alert

101.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Open tx

All transfers in this selected minute

31 transactions
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x0004007550d392eeb1cf554a323cb63b0b8458495acb8bfc921bc0612d7e39b9
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00560078da204bd8b8973e618ece3628cdb003e2cff82a7702537f2a951ba62d
Open tx
17.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x007f00307bdafb65d4580bfb4932fd079b49146dfea1d7738cd3cd388ee3cf3f
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00059A5c7931a425e44F7F9927A591851D858afC
Tx: 0x0023006c8c214b6c8545752e500b2b0314ee64737be1012111ef58949dfb2279
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0031003afbdb0f9cbdc5f9fe7da1887720a52d3e95c059ecb11e3162e4d2b5f5
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x006b00403099dcef44642b97cf90dffeeffb6a60f9d4fe7fb442520bcf4e11e0
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x0022004f00623c733b81a75f5913851afda355054f8a396c6a323d779ad67e13
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x006d006382b08167f899af70825e593b32dec3ee0675da293a532aed124db1b6
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000000216138fc675cb6e38b5eed69199b2152fabd74c1493723e2b5535c9fe2
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x00080040bf71c719ba9be77c36888b7f00ce63d182423650b9113ccbda8c91e0
Open tx
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00070036c56a2946a4470201f4391663a2dfaa0614a7ed5ba4a1e6024b3c2558
Open tx
58.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D3d1D8395e4a8ac02a39981E4e497BB839F1d
Tx: 0x005e002385c260f60b77d67870a79c94290c47a0ed264b01e1d3ce29ba75508f
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x002c0052d372fc49f535929e8b6b3a331baf143526c233082617694c4395f309
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x007400355693050152d358eca9a579983bb93510cfaed91b4bab99bf437d34ef
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x006a0061c105a6a4d3d8b0bf97863d589232219e53cce72738e0376f95634d97
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00750058f9165d57d4c23653b1af05f7d3581ff0583da3c99ea86c6eff4fd955
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x005700204d2941c94dfe8ad4080a4f107633a2ae9aeeb11eb7bd716b52a9229c
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00330027e9129b238f58adfe4c1281e8649c23b1650f279a57d7e0d804b3ad04
Open tx
101.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x0008001dde04f9e129926ef5fcb2e11fb5fe42c972eabd5223be6cd05d11c4bc
Open tx
29.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00450031fc12411fbec9a48d549f9fdf71c58b78ae9bbbf2e79731f2b87730d2
Open tx
99.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
Tx: 0x000000791ea1530d5d5cf1236dee91bd3814df6588dced84f6d1b60926e28ecf
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x002f0009f192bed11dec3530701ca93ee44606f5a963e43d136aa02ec1fba772
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x006f0047d4967f6f9346d8fde7b884381b2ddcffbb2e81763982997c55ad325f
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x004f004a518f1ccfc61ed72e2b8afb30ca5b9962b7c7b496b58045acb4d339f3
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001a00096419f38d3e8c26ac3a375eca59d4833195680d03ab840418b9933410
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
Tx: 0x006c0073c4afa4d6c8cbb238dd768bf880c16c17166dde6743c5468aac542bf2
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0038004987aa211d525ecb3d534607f4e672a00f16fe60c8837a078efaf1217a
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0046004e44ce12f506a2a3695c94dca13f0dd625283dd7424a8996a13490e631
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0024004736e66f9ad454204b71f8763dbf2161bcb3bc660365e2a304bb0ee01d
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x004600559a301af85f7913329d8b3b72f9023a4fd1326c2219e8eb4a0bcf21d3
Open tx
72.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:08:46 A.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0071003b3d452086ea5913f6817f76b85af186b297ceed77b33045f658694f0e
Open tx