Spike bucket
07/14/2026, 9:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 9:12:00 A.M. to 07/14/2026, 9:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,173.26
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.3x above local average
0.8x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
26
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
1,173.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: distribution
distribution + high confidence + 1173 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
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 • 26 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, 9:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 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 (distribution).
- 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
1,173.26 QUAI across 26 visible rows
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
446.54 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
175.97 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
161.35 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
132.35 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 distribution 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
1,409.18 QUAI • 51 addresses
07/14/2026, 9:10:38 A.M.
+1 min
26 tx
1,173.26 QUAI • 27 addresses
07/14/2026, 9:12:37 A.M.
+3 min
1 tx
7.22 QUAI • 2 addresses
07/14/2026, 9:14:37 A.M.
-4 min
1 tx
10.87 QUAI • 2 addresses
07/14/2026, 9:07:37 A.M.
-5 min
2 tx
3,122.54 QUAI • 4 addresses
07/14/2026, 9:06:37 A.M.
+6 min
2 tx
529.62 QUAI • 3 addresses
07/14/2026, 9:17:37 A.M.
+8 min
1 tx
10,236.5 QUAI • 2 addresses
07/14/2026, 9:19:37 A.M.
+16 min
Best candidate1 tx
14,531 QUAI • 2 addresses
07/14/2026, 9:27:37 A.M.
Biggest whale alert
446.54 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 9:12:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
All transfers in this selected minute
26 transactions
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x006a005339e0292a833c80694ac66393bcf0532e1f73dc6d6988d7eb35067de2
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00090015f2a994b5f996c06625b43e752a04b7fcb941dad4e9b5d2521683d136
20.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0021004198875fc80c765d426d331c0b105403403b041f4734a8b9ba1a96aec3
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002200721fd9aebfa266f397e5a118b6bb1911fc891ca650c595b76659349e6f
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00080019595d07085f08255855a6aefd1b03c31fd5c7dc08b72ce9deaaa0f6c3
11.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00670032fd1a382f5a5f295163350aa967af33cea1455db5ad1b1fe6f3366b56
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00680019f7d7722c5224b4525042e60d7519f4fe796e5aa0b8536308f2613508
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00570077a56e3140654ac57052857499ee761c480862fc8129df6119a3eb4f9a
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007d001e0153dc82003d031150caff9b197d8d8a31d70dd461edf50347687f39
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00150047b9ce406b9735bbfd956f298c155dd123325f0d51ab3aaca0d58ae2f4
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x000700551bd7b74c32ee26be9647a815ae0c22cd6fade298aeff507fff90b2cc
23.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006000395092f4ee3aac129bf3dce3b9f46815b40cc9c66e56b660a55af398b6
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002d002414a99d63a15e5ff090bc9fdffd109aed52edea808a32ecddfc99afbe
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007f004d3269b2b6bee772194b106c4b22c040f009c858ab90ef4522bfd587dc
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0073001a7f1c391fe2eb03a6842bf678c3da06e7a9f52ecdc0a6010da1451c57
161.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000e00673ca9892b38a878e736869264c5e17543ced2427afb3aaeb458cb8545
61.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00570061ceab898062fc7ba7adcdc6fed573c69e764be4f0776c2e0d3a57e247
10.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00340076a43a7fc76e39517beba375f3082cc33245c3f3793366e8826542d332
132.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0000007905efd0445ed1b5e4eca03192b20b88b5c81788377368ebe16f66fb31
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x00560078b80e9e022650508cfdfb2d4d5443e87265c458a5648c67f09dcaaa2f
13.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x006e0007039751e1f407b9320b097def915e5aadfb718d74def0ab1a2f089900
446.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00540028650348509b149eeec57745c573a645f7c4fdc9f4d7b5806e4d1743d6
175.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006d0030f74561587ee1616c330a5a87b4129789006e09fc2264c5e929c86ae3
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x003a00537cc092b7109566a023fbd88e284269644b22f12b91d0860414fc74a5
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x006a00037beeb94f3d99b2a241b9126db6dac24d0fccbc64e66caaaa70dab420
18.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 9:12:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00230056448a1b406392f6fe343acfba13c58953cc0ecdfb3e95cb645024b91e