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Inspect spike
Spike bucket

07/16/2026, 2:13:00 A.M.

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

Window: 07/16/2026, 2:13:00 A.M. to 07/16/2026, 2:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,788.96
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.1x 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
3
Observable rows
39
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,246.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C.
Dominant behavior: distribution
distribution + high confidence + 1247 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C.
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 • 39 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: 07/16/2026, 2:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 39 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
9,600.5 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Net receiver
Unknown type
6,400.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,951.68 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net receiver
Unknown type
2,395.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Net receiver
Unknown type
1,719.29 QUAI across 2 visible rows
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 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 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
3 tx
1,246.78 QUAI • 6 addresses
07/16/2026, 2:13:04 A.M.
-1 min
64 tx
16,383.84 QUAI • 67 addresses
07/16/2026, 2:12:05 A.M.
+1 min
Best candidate42 tx
20,845.26 QUAI • 44 addresses
07/16/2026, 2:14:05 A.M.
-2 min
6 tx
1,108.67 QUAI • 9 addresses
07/16/2026, 2:11:04 A.M.
+2 min
27 tx
20,224.91 QUAI • 29 addresses
07/16/2026, 2:15:05 A.M.
+3 min
8 tx
2,268.33 QUAI • 13 addresses
07/16/2026, 2:16:04 A.M.
+4 min
13 tx
4,444.98 QUAI • 17 addresses
07/16/2026, 2:17:04 A.M.
-5 min
1 tx
1,748.62 QUAI • 2 addresses
07/16/2026, 2:08:04 A.M.

Biggest whale alert

6,400.25 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Open tx

All transfers in this selected minute

39 transactions
102 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001850bE349df62074bCd203EF2529446E413C57
Tx: 0x0025005bc1f5db7e8dbe7cb35c3cf414f674eb56433a4871322a778b26658498
Open tx
836.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x0041007b489169a5c5dc23467579077c2926019cb6ce169b5d82863001251f7d
Open tx
329.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x000b0015c202a1af675a93f360b82df2c6f8a1ca7bfd39b0627a4313ec57a9d9
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00220055cf2dcc959296a4a7c39130833b8be34d7faced391b8d11c4097f5e4f
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0005006d56d5834215bbdf93a3bda6693be6ee38241c055c1a259fc24fa9f219
Open tx
9.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0040006b829408e8b72e9e035b3b840878a414a232cf36021d0e9dce7d5f4528
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x0078007e311731c0d97b8d2c0c7fecfe75d09e9bdfbb5d6b7fb5b8dc86fc242f
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0066004504d7c577447f62aa315e38c07b1fada07b07bc7a925c2f53c5b3d2d8
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006e0059099637ffc572e5dc1b1a87dba6c7399cb002f2f64ce774272961748b
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0056007ccd339905a720f18239d8085d0ad66c78ec54583fd5e5f46be0fca81a
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0070005aca41b7b1b2d7e689a90bb45bc1effb3c21679b1368e13407aae2ff0d
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x006e00322f36d5ffaaefaf018db91ec631b81080ad9aa2f4218f13aa20be1224
Open tx
19.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004500459e3c4073021229e7459e14143e507817bcaae0101ad817df4932e1ae
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0061005f39da683588ca77c72d652b4548212a6735d63f29713825db28349946
Open tx
25.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0062007d9f91a341eb1abca7440c36835e5d14b9b4b3d57f0bf1889b6ed2957d
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0040000749bc2a0f4cc87585a7f8586ac5ece0839ca55cce5e3a81ad68bd45e4
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005f0029af4844d33ac73b508bbfbefa9c4f0e377adc71fc0ca9a3625dd179d8
Open tx
174.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002600550d6738d7e604bd7ec48dd968fe8c07a38977c828f664985b350bb6a8
Open txWallet profile
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0019005d524c329892663ed5f21b310804e7de11a25dd4dbb6d62f663ba8839a
Open tx
11.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003e00658743f78a8eae19c6b3123d720a0a6a1a902700888fb01ba5b62c0e0d
Open tx
42.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0011004c12f5cda3fe89a9dfdee06005ef4d059ce4e8886113c5d3443d5b13bd
Open tx
175.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0013007c170b12648227bac72fb6412bd95b90368906ba099ae3616cfb6909bb
Open tx
15.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00250029d9bdbb248f810a1c9fcc69adf4a5f06d163db75c3ee828ad8412da7d
Open tx
248.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006a003695d2862803b3cd7532d5492fbbf08727703c9649d4a6498d35c7edae
Open tx
14.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x007e00455e9c32a914f63302280084c288e8860d9f19b5f76d3f280db75e63d3
Open tx
19.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007d0022e881432eca75f473d483befdc66046fc1683a91f6fa35da1fd13b27c
Open txWallet profile
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x005b00228df909d351f18e69b9aaa657449abd0cd761b42c644debf67b3328d4
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0004004d40ff6308a6aa8e5850e7649912660f72fd281d2425a5641d31a44c14
Open tx
44.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
Tx: 0x00440025319d6511992ad428abb3c06bd8aeaa73a12f0c2600c34cdf37894e3e
Open tx
616.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x0015007042fa116dd65976a9048c917e6fedb6d72b32dcf8acc28087424c11f8
Open tx
216.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000bac590bF29eF380733C864145397f54b227E6
Tx: 0x00690059ea0d71b55fbebdf6759bf08ee278147e86391ba46c4607e573433ac6
Open tx
2,395.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x0011001a3976d00647abc44bcfc98799a7f8acf7b5b532aa6c117d7fe7da84d6
Open tx
1,426.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 2:13:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000893196199599B2336b12625aF713cEc638F0d
Tx: 0x00460044fe3106897d77240cc41a4c0a5e1233d19bc7656846cde9bab7728d5e
Open txWallet profile
998.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x00020019c3f466ccc23076a70f15cc57da291fa5a9475eb4de7b775e1750b7e4
Open tx
107.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x004800433e258ed16d50331d82647d1d255953cc8db41d0d12ab5dedd288119e
Open tx
6,400.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Tx: 0x004a001a9b50c33ecacb3b63a4aa9d76772c36ab473fdbbb85ba0913a3e0bf06
Open tx
611.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x0022003ca669543b789d1a53ec4ac2c8cf8e0c78f4383824436045df876bf9f6
Open tx
144.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
Tx: 0x003d001e930cbcf70837ca707f5b262d252a1dfeced38e7c134a2b140ce6ec35
Open tx
720.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:13:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x0046006020c9af617adc365474938437d0e22bf85a1dd35524f3a8e503aaefb9
Open tx