Spike bucket
07/13/2026, 9:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 9:11:00 P.M. to 07/13/2026, 9:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,851.49
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
44
Observable rows
44
100.0% of bucket activity rendered as rows
Unique addresses
46
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 • 44 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, 9:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 44 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
1,711.48 QUAI across 43 visible rows
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
555.02 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
208.9 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
204.23 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
189.69 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 140 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
50 tx
767.19 QUAI • 51 addresses
07/13/2026, 9:10:11 P.M.
+1 min
Best candidate44 tx
1,851.49 QUAI • 46 addresses
07/13/2026, 9:12:11 P.M.
+2 min
3 tx
16 QUAI • 4 addresses
07/13/2026, 9:13:10 P.M.
-3 min
1 tx
200 QUAI • 2 addresses
07/13/2026, 9:08:10 P.M.
+5 min
1 tx
52.16 QUAI • 2 addresses
07/13/2026, 9:16:10 P.M.
-6 min
2 tx
1,400 QUAI • 3 addresses
07/13/2026, 9:05:12 P.M.
-7 min
1 tx
1,270.35 QUAI • 2 addresses
07/13/2026, 9:04:10 P.M.
-8 min
1 tx
200 QUAI • 2 addresses
07/13/2026, 9:02:50 P.M.
Biggest whale alert
555.02 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 9:11:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
All transfers in this selected minute
44 transactions
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x007d000d97efafdf668586238eaa763549a214f9385c9ea395999fd18bf8f8c2
18.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0019007b43f53fc8be260a67d5355cdcbdf2f6c6db329c49fe0317b854a85930
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00270067bf69df7e0ea0f50eca8da9beb4fb0be0db092e8c3092219a9f53a5c4
13.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00450071c7199782d75f5fab6a779be07d324c279eebedb83a20dd5cab5fdea4
14.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007d005f7c39459660b11a5f72a2fc5901334eb0537c5de86ef56aceff644593
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x003900609be6550082eec4ad1a6ae81d76bf59c32d4a542f709300423d8511af
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x005c00575db234a737a10d26ebc6417c446b3705d095e32ee10057ad421ebf2f
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x002e0067c0a0798b2743aaa077aef3c3921f6e8558b900d3c1ddb6c4ede58b2c
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x001a007e08fea090a4aa9c37edc4cb7fc9f79e39e10ba0552f98ba7dd12e017f
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004c000209476d4b5083a2ec1d8bd1625ca0f62dfe8820b26797a019d90f680d
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002c007114e3c2e32196fc46d3d65d70909e05f3ba5fa7cd1d2044b20f012b5d
102.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x004a001dd8cdd5596d77e7ec4e071cf2cf2634e657f73b6d2de76326e6434bf8
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0045001f93fb2ca8980ad0774069827cf2f524e729d17170fb5ef7ce5f8037cb
12.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x002e005163a91612e304496cf343deb09ea29d34441198f5d1445d908d526f77
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0072005efbea178e9cc2c530f5ca5c102d01c7c32bca9f85c29fd7c39f69f65b
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000700230c5d4443cf679dfcf7db8113e35c07bce75c1bbe6100378672a54ec0
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007700182ee5e3e1fe904faa59f3bbc58fbd91c6e2f196f682d6a69be619585c
25.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00390006fc64d94b4f78637796858d4ee5c06fb0647ed287de0af408eaae706b
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005e007bfeefeaaece8f678f49c9bed2b3a01725b6818a5c331be67f67f6bc06
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0065002e641d30e0b2de92109790671ec9b7ee3999d9f6f62b6bee4dd8ab3455
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x00520013866a83c6595ac4e3d50351d457aa38a6e8e5138f1ac5bea3d256b534
11.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0047001eac55caad81528b06a67a07bbc861b0f35998e6c035a1d0163ac1b7ef
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x004800736b6a94eb9b5429a00fe63e57ca1d183180d91f7d5ea9d120eab9171e
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0029003b833b5adc33a720ccb9a0d77f094328e153162aafef2d95da55c37f16
10.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001f00363f535767e61b5835758f6039aaaa3a5a23ded28c1a211f2626bcc990
52.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x007a0000728c0d553ff5684b1a23061e2bbc2d83c9d05ea6d033f363580146f6
204.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002c00405a2f6da81e3102f0199fa8c0538631a90c4842613eefeb1ca9379f4a
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003d007c8adb048018cd2f82c3b27ae3d69ba373d92bd6ebc973d408ede6afd4
555.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0005001c5db8cdf071a96ade1ad7144ec8e54bcca697033d9a14a23137cbb539
12.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x006d005e5aa02d58f48f2a9070a2e3c90bda368ad62ebf123e7ebcee771f84d2
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x007f0012772dead81ed503fdf9ea75b105ce971a51d6bdfcf42e3ade8ae688af
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0002007d789035ba798a043ba097b40430e0a4232391409d913798b49ad1faac
55.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x001600407741a876f3bb67d8fd5c9180624a725bb6c1d14598f8c7c3f4283eda
24.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004000079be09b4d03a0bed96aba34233375bf1f8ae98dd28e252bdf1595a4f9
189.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0008003dada9c5b8371f2a75e5035b5ca3fa980aea6b54c9080389ca1a114ab3
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00165B99043521763bb87537D7c7C24EC32247d2
Tx: 0x007600643ca55a0f6189a45c26d1de9106766868e72ded7a274d2a42ed720105
18.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x006d0061b7822434487c1b080bc2ed1a3807177d792467d7159c8d54a6c83df9
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0053003dbc401d27c3ca4d7e50ec7434bca569e6cfb31d353929d32ab911c997
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0060000fc33b3b78f3a76250e67a18e795dd58bc82a6e91c780a0160a150dd89
208.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0068003c1369f5315683d1b8886367e293aaf43e996768dfab9b03f21c932772
23.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00490070bb5f04af38ceb57e5ff65199e8911420ff1f56e7d50cb49a59645ba9
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x007900766146237204908f4b50e5d992c8f1a78792d3411b6f1cf32a5c9c994c
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 9:11:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x0028007a88a322d19b5b2d7acc7fb7dbdfa39977d2a77146d09794efa68968be
140 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 9:11:33 P.M.
From: 0x002855fFf341d4aBB7B476045F99655808Ae0615
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000758f2b21fb48cd2d8f06130879bacdf0e31082fea48ff405c49571deab