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Inspect spike
Spike bucket

07/15/2026, 7:13:00 P.M.

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

Window: 07/15/2026, 7:13:00 P.M. to 07/15/2026, 7:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 964.9
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.5x 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
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
964.9 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 + 965 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 • 24 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: 07/15/2026, 7:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
964.9 QUAI across 24 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
211.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
205.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
164.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
157.65 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
603.05 QUAI • 51 addresses
07/15/2026, 7:12:55 P.M.
+1 min
24 tx
964.9 QUAI • 25 addresses
07/15/2026, 7:13:55 P.M.
+3 min
1 tx
503.19 QUAI • 2 addresses
07/15/2026, 7:15:55 P.M.
-4 min
1 tx
4.38 QUAI • 2 addresses
07/15/2026, 7:08:55 P.M.
+5 min
4 tx
338.7 QUAI • 6 addresses
07/15/2026, 7:17:55 P.M.
+6 min
Best candidate2 tx
11,300.59 QUAI • 4 addresses
07/15/2026, 7:18:55 P.M.
-7 min
1 tx
808.02 QUAI • 2 addresses
07/15/2026, 7:05:55 P.M.
+14 min
1 tx
63.73 QUAI • 2 addresses
07/15/2026, 7:26:55 P.M.

Biggest whale alert

211.72 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

24 transactions
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x004d0050f0c2fc51b598a32fa67376378c15927efb4d34977f07de3fa1394dc3
Open tx
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007400577ef19d5c3fc18c73119373277dd6536c087cdee7f6e8012bee809429
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00640037acfa9d208e1a4dfe64381175ce415a142f2a2da3d67ea2b6995b22c4
Open tx
38.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00120055e101decf8759370fd280cb7ca66b565d3d078d687f6781e22792d042
Open tx
20.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002200669ac8348af29e12e713e4ecaedfc85d41489c3d6c37e10864728c1449
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000b003064d6a46a25711dc43a00488736b30d29408745484d20b38e875e9b4a
Open tx
15.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0007001f85721f78050a5409e4d0f04f4457af7645a074cd6cf905f1d0d92156
Open tx
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00770013214492c0723221cb230b67eed22b68c96cf22ca58bd9b7dfc47fa4da
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x003d006d39a6b86bf7496495840b2901935bd3e10bd97dba1788e64dca136860
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000a00375e78f1e7e195727d7ee245c2cb3c582a74c15f6abe6a6ff2510be5fc
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0006007990d965c25ec1179bcf8449bec5ca330689a18bbb6b1bb35dc9657427
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002a000e840c601da2c47855371faa6b5ec26690f573be3083f767c0cfafc26a
Open tx
205.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00270019fdc415e10e8f97bd4c8816d0f92ad1c0d21e718bb730ed6aa012f380
Open txWallet profile
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x000c000ba02d2f926e0e190bf5668c4fd6e1b9c16c673e619b31a5d1e7af5e8e
Open tx
20.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0008002b55e23a2f03d660df555ae34914f65fc7e4fa08c7357d65a73884b60f
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x000b00103f3a28c902b564a8f4321b656e0b4ee3cda499601bc405a72d768523
Open tx
157.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0014006b2ea426753ecceb2ac126eb874523ea17d8124dedf1a032d267dfc51e
Open txWallet profile
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x004d00058d9ce2471bafcc9206a3d1a79439b0120df7deed6037bf5668490671
Open tx
164.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0055001dd8526e416b07355437c088a06d4105f16321eee8f346620e83874ac4
Open tx
15.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x003d001ca9748097edf717737beb6fe874480684da88efbccf2e536a85ccf078
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00165B99043521763bb87537D7c7C24EC32247d2
Tx: 0x0022000e45e54872c417d55087ca44ff9b1d2be021ad744a4349d0374ef6c42f
Open tx
211.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005f005c21179c493a02cbd0cfcf12c7ee323a8829cb1996b47668a2fc088b83
Open tx
19.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005e00177f63a365283c756f3e768808bba76f01a21f1f4fcc093ca1cffe3d58
Open txWallet profile
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 7:13:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x005a001544c9819222cfc48f5d28f7467e4178d0a4d6507336af2b111efd92d7
Open tx