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Inspect spike
Spike bucket

07/14/2026, 10:11:00 A.M.

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

Window: 07/14/2026, 10:11:00 A.M. to 07/14/2026, 10:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,354.14
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.0x 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
3
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
1,375.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0015cf71e1d653CF14b15AddA27e9f2f2cA7aE14.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1376 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 • 0x0015cf71e1d653CF14b15AddA27e9f2f2cA7aE14.
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 • 35 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, 10:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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
2,365.22 QUAI across 32 visible rows
Actor intelligenceWallet profile
0x0015cf71e1d653CF14b15AddA27e9f2f2cA7aE14
Balanced
Unknown type
1,243.11 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
950.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Net receiver
Unknown type
812.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
745.8 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
Selected minute
51 tx
1,006.89 QUAI • 53 addresses
07/14/2026, 10:10:38 A.M.
+1 min
3 tx
1,375.92 QUAI • 4 addresses
07/14/2026, 10:11:38 A.M.
+2 min
33 tx
3,315.6 QUAI • 35 addresses
07/14/2026, 10:12:38 A.M.
+3 min
3 tx
13.69 QUAI • 4 addresses
07/14/2026, 10:13:38 A.M.
-4 min
1 tx
172,999.58 QUAI • 2 addresses
07/14/2026, 10:06:38 A.M.
+6 min
1 tx
104.76 QUAI • 2 addresses
07/14/2026, 10:16:38 A.M.
+8 min
6 tx
2,027.59 QUAI • 8 addresses
07/14/2026, 10:18:38 A.M.
-9 min
Best candidate1 tx
173,000 QUAI • 2 addresses
07/14/2026, 10:01:38 A.M.

Biggest whale alert

950.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015cf71e1d653CF14b15AddA27e9f2f2cA7aE14
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Open tx

All transfers in this selected minute

35 transactions
950.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x0015cf71e1d653CF14b15AddA27e9f2f2cA7aE14
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x0001007d73a855a88614c625767bca6fa970f54e7da4ad41fef0318ca39ccbce
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x000a005a26722ee639d524f739701ca7b5ed36d32cbdbf597ed66918e85bdcde
Open tx
11.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00460046a41e243437faef00d5f253f224af2a2ad9315ced987acc8ee941ed12
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00680027b70fccd0f963bf3e4dcd860ad63bd12324bd03776784b9511a0fd95a
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x004d005cb59dac36125fe65687fd20355fa6f3a5aecbe685fb880fc3eaa54a1a
Open tx
29.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x002a006f8d5795bce35c7e4376cdf4648b5e5345550e6c5df100af08ba5600ec
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0018003ffce8c62d72ab460e6d6c2393d1e6acf16a68361f6c0a8198b273fbe2
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000100054b704d3261b4722ce4aa44ca0c31cc1d08a342990ebe186ed496004e
Open tx
12.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0028002edc3ca5eae0e92348f76de0137793f741df33cf5129ed8f1ab3318dde
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0024001262083916c9211ed2a867f8102a795de1c2f4efd4b1e62cf7af64f6e8
Open tx
24.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x006600692f71f5a1278137e79beb82fe93012c1edc5dbc1719dc978309b092e3
Open tx
10.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003000667c1c99e1bc5d934626ef5104d877e6781b5501a15e64f349d0444c71
Open tx
179.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002b0028ea2ec25566f46d9a0a9bec09a58f4b46792d2e1581b9322f487297a3
Open txWallet profile
72.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00590050546229a80f96ec25f6c5007639de5ae6aeaf439d9c439b3c2b83c440
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0012007c8481f7aa6ec42bfcc8f0db5ee3abca4b315d49b58a7b66d5fc27ca2a
Open tx
12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006b007f52a5ffa9ebaaedb347fc9828cb07327068e80ee989b56c763556553d
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0024003b80b3f1ee860c501de0c326d296aeb442e39d2f97ba8e322220024c4b
Open tx
18.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x0020001d54c0b5fabc43fc97fcaac85723a23c6486be4ffc5d2de60cfb4174f6
Open tx
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005e001b0ba7ac544d834c022da96991336bbed8ec30a37f01d42f453420dc6c
Open tx
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x001b00191eba3206245e2bce5d7e020a4a9bf6613d742b5f45186074586c9065
Open tx
22.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002b00727dc06517a5c192b1ce27656755c902c989eaaa21663ca2c20124486b
Open tx
139.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0019005f054bfba3b6129785b3596f4451bc3d8eaca93b1a4823a6dffd0a43de
Open tx
105.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x0000002c4d63e26196931ea4d994b84072bb8ea6232de3330747619e79d4b3d0
Open tx
33.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0078006bf1b0915f5e06a4d6c42474efc16b8752a704b465eb5fb31856c7efe9
Open tx
207.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005e0025ad1e3ce0a2d6577f20b13dcb7af13de80c44305f5b1fd16cca934a52
Open tx
522.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0072007fe56ba1e590d18c7270d5d2e6ded18953b7ca04c4ad68fcedea0e1bcf
Open txWallet profile
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x007800250f619762b1853a24f85186099fcfa09c61f68b25ec165e15c1cf0f66
Open tx
20.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004e000bca837723e59968368480f9753fa938110e0d4d25c3b4e85480d2cf31
Open txWallet profile
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0073007aaaca703bec118d7afeb03088a9a2298c43a7a3ea51f505243363b6ca
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x001a002f590e2979b096770f7bdab105faa2365e1e17f9a72615899f5214b357
Open tx
24.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0048004597a9625f116cfc6999d8edb3e2f9fec665e0a826a22cbc1ca12fa9a0
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0064005e789dcf923314a6e071c244c57ebd0d567786b93b22be354f8d7f72bf
Open tx
812.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Tx: 0x0064000b2d1d995700b64ea8e46fd1998a745f60c3963deb9a0a1f651d00896f
Open tx
745.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:02 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x005b0019b8d6628597585702179c9dab1893faab6af5845eedc5c9fbe934e1c4
Open tx
292.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:11:02 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0015cf71e1d653CF14b15AddA27e9f2f2cA7aE14
Tx: 0x005b0013114ae03edab6006ea8316f69953906a520bda62d77eb34f099c32af1
Open tx