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Inspect spike
Spike bucket

07/14/2026, 12:13:00 P.M.

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

Window: 07/14/2026, 12:13:00 P.M. to 07/14/2026, 12:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,284.04
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
3.4x 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
33
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
1,284.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1284 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 • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 33 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, 12:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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
1,276.87 QUAI across 32 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
216.91 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
213.36 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
195.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
153.68 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
50 tx
440.18 QUAI • 51 addresses
07/14/2026, 12:12:40 P.M.
+1 min
Best candidate33 tx
1,284.04 QUAI • 35 addresses
07/14/2026, 12:13:40 P.M.
+2 min
2 tx
118.08 QUAI • 4 addresses
07/14/2026, 12:14:39 P.M.
-3 min
2 tx
2 QUAI • 3 addresses
07/14/2026, 12:09:39 P.M.
-4 min
3 tx
82 QUAI • 4 addresses
07/14/2026, 12:08:39 P.M.
-6 min
1 tx
55.5 QUAI • 2 addresses
07/14/2026, 12:06:39 P.M.
-7 min
2 tx
863.79 QUAI • 4 addresses
07/14/2026, 12:05:39 P.M.
+7 min
1 tx
147 QUAI • 2 addresses
07/14/2026, 12:19:39 P.M.

Biggest whale alert

216.91 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

33 transactions
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x005d002084644dbdc76b601f8918f454be51ebbaa47ee095c21b20140a93ed1b
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000e0028ec9241898f8bdb0dddd695feab73f671d729c1f2dff9802f85875de5
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00690005f61f7c0cfff28acf1bbb802b2493feb5864836e07b02f1c3fde3e4be
Open tx
12.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00110074fd884f255a9aa4b07f1e775bb2b9792d791abd0571cf3b5946fac413
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0078000f1c25698609a23f550b19c46f71c2686e9eed1063b38e3e14d6576fe8
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x000a000bba904ec04fa7b4ec9cfc91c35b40314653eb2c9ebbb84ccbd39b6b10
Open tx
12.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007f005f2c8a705ae4364ca529d4e6be2a1e48cc1b7fdcc91cea23fc05346f0d
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x0007003055762cf891013c4283d5843c744c8c3a18c55c56d85b658f0003c2e1
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x005300644b58a1d30348f8bcfb20840c6769d7bc704d2756265f85604e226a28
Open tx
12.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002e0049168b9ad1b5d610daf6c197704409439b709b06670e8ff3a84d5af440
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x002b006038cdc12fe2215efac14d1ebdba0141e380f196ad1d8a891bb0807aa9
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x00170059b7ecfe121d88dd3ba6557dc46443ccc06f56c81d80401bb7ae2060f7
Open tx
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004f006d7b4a89150cafc791a3d353cf9424fc2d6085ebbe1241dbfa8e21768d
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x005d0073a2a02931f226d95b7b7737c39aebd2dcfd8d7771605d7d13cfe1935d
Open tx
78.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0068006c872430c27db75a746b5585d3536036ed17c0bb67d5970894846c56c6
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0030002a86964c08284482cee58db31976c120a73a4958a4c53664457e623124
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x000500001b7a780c94e698421d22d768b487ae191e866d2efba5ff57d6a3f13e
Open tx
12.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0004003e4c51fb561bbdd9846636d827c502afdb1641b1ee33c62a70eef0db7a
Open tx
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005e00237f77755ad655292d7cd1e04ad56108d1df977d634ad7015a83ad241e
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00150032f1f66239ec360d7fcb3984171ec995ba93272b5fb3d91c081b5ea175
Open tx
102.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
Tx: 0x001d005ae4a5e1342121519b89740b73da57ddb20240451ce44a680bb81f59e3
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004b00228f064fcfbf6422d58768cb11903cc352f00769b0cf712d46b3855e6f
Open tx
50.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00100034de19ad4e70fa68b82c034138f66027c967c4c401ecc8955b7b81a33d
Open tx
27.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x007b005c140a161e536fe88650aafe26022c1e0a33a250a72000e711ad9fd464
Open tx
153.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0002006227bb21e0d33c1ce19b3bc580120860431451611054e5df81571c6d08
Open tx
195.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00330065baa23d182514bbf85d6d0dca659532ab5c611e57eec3a178027a6203
Open txWallet profile
23.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006200157af171b06de72a6122346eed681d40b1c2e8c16c759d0fd88e806637
Open tx
22.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0066006724dcb97258adbc878b78fba9e4a3e5ce48df29c8223cd34c31b1f1f8
Open tx
216.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00530068c4f01abbb51c3e5d8421a82b3306b147d320e942ee95ad640ce11aa9
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0049004fd13707831acf7b47c850840f8fdb505e8844fd659487b71892162c96
Open tx
21.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0079005c25d3f76c609304f5f81070f525edfc28420446ac45b57be9a71b6dad
Open txWallet profile
213.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0036000c29f4ebe243676ef0373cca99f63983d089ff196888ad7f68c240cfb9
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 12:13:12 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430020e2a60194e09057f7f136225f8862848cb42f4801cc8fed82f8507bb3
Open txWallet profile