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Inspect spike
Spike bucket

07/13/2026, 5:11:00 P.M.

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

Window: 07/13/2026, 5:11:00 P.M. to 07/13/2026, 5:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 924.97
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.1x above local average
1.5x 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
29
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
924.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 925 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 29 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, 5:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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
924.97 QUAI across 29 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
161.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
151.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
143.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0070f4a9C2C1249B89b4F3D7dF2715197637C85F
Net receiver
Unknown type
140.14 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
-1 min
51 tx
624.24 QUAI • 53 addresses
07/13/2026, 5:09:51 P.M.
+1 min
29 tx
924.97 QUAI • 30 addresses
07/13/2026, 5:11:51 P.M.
-2 min
1 tx
50 QUAI • 2 addresses
07/13/2026, 5:08:51 P.M.
+2 min
2 tx
11.48 QUAI • 3 addresses
07/13/2026, 5:12:51 P.M.
+3 min
1 tx
1,155.86 QUAI • 2 addresses
07/13/2026, 5:13:51 P.M.
+7 min
3 tx
41,198.88 QUAI • 5 addresses
07/13/2026, 5:17:51 P.M.
+9 min
1 tx
49.32 QUAI • 2 addresses
07/13/2026, 5:19:51 P.M.
-11 min
Best candidate2 tx
51,030.13 QUAI • 4 addresses
07/13/2026, 5:00:15 P.M.

Biggest whale alert

161.13 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 5:11:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

29 transactions
16.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00310002dd5ab3aa6bf26a3c6f091860d1ae61f23d1ad3a0b2a416712e4bd6b8
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x005700597d5e74062fb9d35d68ecc64917409ed93d639bef2114750cd5588efd
Open tx
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0043004817386730c58218d632f1c842eb6e0936b3f9f68bc56c631398d609e7
Open tx
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00650067022bcf10402736414d9953e9fc48a3b43b89486b2e09f847142b6f5c
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00110006dacc27c5fb0152a4ffeb27b6b7d02349147eae1adac3f338ef7bdedf
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0018003116ad8ace714ad7d7a9c28a35a8a6cad03989ec8b9e4099fe74500821
Open tx
10.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0033002abd81a157b2ea618580ebf00ff35e5084362a7dc1177edbea87411e26
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x000f005b2ac00d5623a6c57061efbd3de2e4b3000e1b38dd821435881245c21c
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003f0047bd2f7793c4596abfef82efa7273feb39d8b2cdcb1a149560b6e14cce
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00200065384564af98ad15297e9adf5987e48cd5f320605230dcfa84a03ef03a
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00160018f8544762f46ffa510405d093226011cca842bbdc37b9e31aa187767c
Open tx
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x006700629dfc0e02f423a2fb18cc83b7e5cc590c66e43c4db418bef6bafa590c
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x004a00037580ecd59cc8714b345141effdc82b832583f81c61ca3a0f5c969f94
Open tx
140.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0070f4a9C2C1249B89b4F3D7dF2715197637C85F
Tx: 0x007900762555ab6ab8ddc15a069c08a5e9d92ba1379b40458544b6f2881a8b56
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0013003a179ed747cbb80ce4d5455156b88b899b232dce675614cf9a7ca8c14a
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x0075004df6f198abc9a6c7cc5a72ec403a1141e2da6e09dcdc4ce172be75989e
Open tx
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00680049f74baddfaafe3d9a31db2eeaa5a6c706a20bceb4ec9926d0f41af636
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x00280003337661114a169e7c0073fb76d0d8b9c3034a3fa5c1fb3b8425008f3e
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001f00767a07d290ec36a2857fc2406643ae65fdaf4f48da3c4f00e25ad131f5
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x006f00277feca2b004b0de31349a5adfdece64e6129f520075ceeb63dbe0ba81
Open tx
161.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0048005fd01f1b038d85f3ecc4f496cf5f299e9642d2627cef64c47b94db1f1d
Open txWallet profile
26.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x005e00209c63f6ee4872aaceda2b867dbc0c4cd29344ad6e1fe756ef61af17db
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00250030637900ee6e2a219318c1a51907b63ee6859e035260629b0063529fbc
Open tx
101.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x0011000fa73687c0b5520b939c3a424f8ca1c39785b03e792bf39a26488c574d
Open tx
143.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00790063660c0eeea209d7abf02815074253e01992631cf89a11d7197e39fce3
Open tx
20.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x005a005c69c4f3fac8f4e8e93b9038bfffea0f623817094fbda2bf0ebbff25c9
Open tx
18.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00080066c95b79869bd099e0abcd4534dc38253ac3fb22cad45bb5fb11670501
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0052006e3f13aeb1814a9bd9c45ae7e7ee4bcc9fa3a07bf88eed47c8a3eee131
Open tx
151.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:11:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007e0072531acd322bfe0be600215218c999f841dc71943627a10b3dc6adf3f8
Open tx