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Inspect spike

Spike bucket

07/13/2026, 6:10:00 P.M.

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

Window: 07/13/2026, 6:10:00 P.M. to 07/13/2026, 6:11:00 P.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 714.23

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 28% of explained volume

Relative context

0.0x above local average

0.0x previous minute

0.1x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

66 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d.

Dominant behavior: mixed flow

mixed_flow + high confidence + 66 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 • 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d.

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 • 8 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, 6:10:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

714.23 QUAI across 8 visible rows

Actor intelligence Wallet profile

0x002968aA476B53587A7b734f6265Fa01cfe8FF5d

Net receiver

Unknown type

200.55 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001F0af9403592c11b9e07659dc2F740e3075C39

Net receiver

Unknown type

170.69 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0001ec798D9186b010De72732d4Cf04E594D9d52

Net receiver

Unknown type

159.31 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0059521422C0F8fC0967393b225188483C655e15

Net receiver

Unknown type

146.35 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

1 tx

66 QUAI • 2 addresses

07/13/2026, 6:10:20 P.M.

-1 min

50 tx

2,086.75 QUAI • 51 addresses

07/13/2026, 6:09:21 P.M.

+1 min

8 tx

714.23 QUAI • 9 addresses

07/13/2026, 6:11:20 P.M.

+2 min

7 tx

3,578 QUAI • 8 addresses

07/13/2026, 6:11:56 P.M.

-4 min

Best candidate16 tx

20,326.76 QUAI • 17 addresses

07/13/2026, 6:06:21 P.M.

-6 min

2 tx

480.66 QUAI • 4 addresses

07/13/2026, 6:04:20 P.M.

-8 min

1 tx

4,241.24 QUAI • 2 addresses

07/13/2026, 6:02:06 P.M.

-9 min

1 tx

4,250.96 QUAI • 2 addresses

07/13/2026, 6:01:06 P.M.

Biggest whale alert

200.55 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 6:10:50 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d

Open tx

All transfers in this selected minute

8 transactions

159.31 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/13/2026, 6:10:50 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52

Tx: 0x007900172b035489c17884ae0ebc16d1f0844f8bc677f42e2d6afc48f3c264c0

Open txWallet profile

200.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 6:10:50 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d

Tx: 0x0007000e98ea5e6b1ff3981415d4b3267f5a32a991ecf6c10f215473bf963b71

Open tx

146.35 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 6:10:50 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0059521422C0F8fC0967393b225188483C655e15

Tx: 0x0041001f953df67ebbaa183f730ce3af13f062e5e4a563adbdfd9fcad07d2dea

Open tx

6.43 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 6:10:50 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6

Tx: 0x006c0078d8b04dc0ac31a022c10d7788c8c59528cc6159d0932342d6136507d5

Open tx

170.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 6:10:50 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001F0af9403592c11b9e07659dc2F740e3075C39

Tx: 0x00050073e434c9aa5e3e86c8723b479af375daeb99a1fbbc5c0d6ba25962570c

Open tx

19.83 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/13/2026, 6:10:50 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135

Tx: 0x00320067d95db239ff966627cc20d3db49eb3386477eb1b1b0039f92ffa355b8

Open txWallet profile

6.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 6:10:50 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0063C504CD47Cc115338f4130026576471a3F4B3

Tx: 0x0016001d560bc5866513e1b2d824b7c3587a71fd69b16619c69aee5e89dbe920

Open tx

4.99 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/13/2026, 6:10:50 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9

Tx: 0x000e0002d4cbf702ec2247165be8961b879d94c5512d8c2b1e265e3c6dd4a373

Open tx