Spike bucket
07/14/2026, 1:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 1:12:00 A.M. to 07/14/2026, 1:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,445.78
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.8x above local average
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
33
Observable rows
37
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
1,419.03 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 + 1419 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 • 37 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: 07/14/2026, 1:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 37 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
1,413.56 QUAI across 31 visible rows
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
459.48 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
185.19 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
182.28 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
156.17 QUAI across 1 visible row
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
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
Selected minute
50 tx
603.74 QUAI • 51 addresses
07/14/2026, 1:11:31 A.M.
+1 min
33 tx
1,419.03 QUAI • 35 addresses
07/14/2026, 1:12:31 A.M.
+2 min
5 tx
29.56 QUAI • 6 addresses
07/14/2026, 1:13:30 A.M.
-4 min
1 tx
185.1 QUAI • 2 addresses
07/14/2026, 1:07:30 A.M.
+4 min
5 tx
605.31 QUAI • 6 addresses
07/14/2026, 1:15:31 A.M.
-6 min
1 tx
371 QUAI • 2 addresses
07/14/2026, 1:05:30 A.M.
-9 min
1 tx
30.17 QUAI • 2 addresses
07/14/2026, 1:02:30 A.M.
+9 min
Best candidate1 tx
10,329.22 QUAI • 2 addresses
07/14/2026, 1:20:30 A.M.
Biggest whale alert
459.48 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:12:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
All transfers in this selected minute
37 transactions
6.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:12:55 A.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c0060b8f2d1938fd0f0da6af5cc70b59eeb46e17b802473a74c95a75ab765
6.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:12:55 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00680061ca7b04080485d6b1d2075dae1453f279d72ab235530079b7763c1309
5.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:12:55 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d001c11a60cfd0dacae509796ece786c63d0c8d11ee1e508d5d89deb8055b
5.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:12:55 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079001881c09a1b9133fdb45c53936a2af9e35d25770e9888069f52f69f2f45
5.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:12:55 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f007aecdaa6ca88e36c786bed61741c4eff79f5cf8c1acd513d0bfe4512c7
459.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00550024d21ca11a2e58cf77f686988dddfbb8bbf2d3653902f07f9eb93701fe
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0066007aaf1529966088aa85bda409101571cf02e09a4771c1d3e95c6267beb4
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0003003a26b529557145c6e73b5cc4af20973990abd213c059955af96419a84f
55.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x0009002727a3c63bf46d53416fd2f2cc41f58075f2f0e70e8735d2f0f36b7449
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002b007abd7f4bc4f709ea806cde5fdb44060c6b2712e947ee6ead6a053e6956
15.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0074005f9ed4f16df2da64fd4049e6cba89384118fcd124cbf1362da682360ae
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0067001ad5a23bce96f73bb855bc34e678bc2ae35480cfbde388022990fb3e34
8.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x007400380bf4fce438f96872e638aea0a12b58eb1db1568538c4fc4f6a09c148
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006b00690e518d6985ee8df0ca887d48e1fcae9191e563ea2c8c28b478c027d9
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x002b003696f31a7bfc82c8874270a1f0df0781876147f3853d6295dbb5431654
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007b0007f57ca29a08924d1b7f9609c8b74c059a63314b0a222043d5e7061e4c
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0063001facec5b78f0ab6b3a8e436ad26eac29959e3316299b792066b0abae17
12.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0051004a057d0a7a841768591223897b8dcd06febfa69422d2d91a478a5d57f9
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000f004153d59599a933a7cb7a5ae290c241cbc6bb3d3db51e4f1312891ccea6
11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00130029f528f16e5d9e562f80f107256fd8f45ad3bb04b01ccb56846649181c
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007400426a71d6277b77ef4cee925ec95186a6278f1965604b85f2be3418cd1f
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00180070edb108c57cd7ab64c1feb7bd55c40c56b2f25bbf42365df39f5ac70a
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x004b001c5a6cac96787e234299a187fec59a7b716678230a5286f8b0d1eeecd0
24.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006d00074c7798b50d3f2ce451500b45427b313b93ece6d5de1dec20e94eee0b
90.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Tx: 0x0029003e8c894e06dfb744da13cee0b92630dfe0f6749493d40b8d053909cd79
61.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x000a007f2fe7ce8bec003666ecef91ec94fc051b307596e54318db899e699541
185.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005b00606a619f44a7cef639e119cf139c7fec52134fe1c261ba8bc7070e087f
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x003d002348b4e18d8ff150384fa6b8fe31613eebc8de3d1446ce81620496da28
182.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007d00460eb61d2270d24497809a21ccd0cca82432257653033ed5fb6834e675
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00140009fd173808b6657b49e555d154737d8386f60a9ae4a0e4b405f93d1746
24.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002c0021ba9312c788a2a0a2c4b35fd10bac21fd94cd14217dcca1bf6efbe048
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x00270062fbb496b0ef6591a074607781b05f8994e8096d241cd02749c06f89ea
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x005d0008b73fe53dae1543daa9ba30c8ca28871fed94fe658d5cb02342e849e8
20.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003d001a5a45fae8d63904def348bfce6ec32a2096ce3224131d01ceeb7e826e
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001600095df3b85a1304a8f29981a103923e3cd572bb38f504d552902c094bc1
156.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000a003bb10ca816fe5f78bab3539fb04afc3ed348c966800d7aefa823cfddc1
2.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:12:08 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x00720063a8bae57279b93d0819f1a159df590214bd2e17bb9e8d737b608b3a34