Spike bucket
07/16/2026, 4:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 4:13:00 A.M. to 07/16/2026, 4:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,416.84
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.0x above local average
0.3x previous minute
0.0x 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
7
Observable rows
42
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
118.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007e2F1a4709B812F339f22E18032118FBcc8987.
Dominant behavior: mixed flow
mixed_flow + high confidence + 118 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 • 0x007e2F1a4709B812F339f22E18032118FBcc8987.
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 • 42 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, 4:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 42 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
1,890.08 QUAI across 40 visible rows
Gate.io hot wallet
Net sender
Exchange
451.57 QUAI across 1 visible row
Known watch context
0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
Net receiver
Unknown type
451.57 QUAI across 1 visible row
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
406.94 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
261.62 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: 451.57 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
7 tx
118.33 QUAI • 8 addresses
07/16/2026, 4:13:05 A.M.
-1 min
43 tx
409.98 QUAI • 44 addresses
07/16/2026, 4:12:06 A.M.
+1 min
42 tx
2,416.84 QUAI • 45 addresses
07/16/2026, 4:14:06 A.M.
-4 min
Best candidate3 tx
11,764.04 QUAI • 4 addresses
07/16/2026, 4:09:05 A.M.
+4 min
1 tx
4.33 QUAI • 2 addresses
07/16/2026, 4:17:05 A.M.
+5 min
9 tx
3,105.5 QUAI • 11 addresses
07/16/2026, 4:18:05 A.M.
-10 min
1 tx
285 QUAI • 2 addresses
07/16/2026, 4:03:05 A.M.
-12 min
1 tx
11,000 QUAI • 2 addresses
07/16/2026, 4:01:05 A.M.
Biggest whale alert
451.57 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 4:13:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
All transfers in this selected minute
42 transactions
451.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
Tx: 0x0078005b2a708e925016cb6f81e2b170fc8ccac1e0503a8db6a0f4b29f2f238e
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0061000233a45e817677560b6b91d556ce6489d350dec1cc2f937b3b61b8e1c2
11.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00570054c66e6fafa1ab1029ae62552432dea72834b973ada34a4e7b0cacbf33
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00190053e3b551d5f83c4bd3ab7860107a51d64c55784e518c0ccbb421942cb4
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005e0064c60c61a444762bd73bc46fc42d745bbd3fc3381fe7956f02ad9d2708
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x002c002d8b033bcec7e964029a4e7bf3ff95a522ff8b4a5593488f16697bd7f3
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0070007eac9b85826c56d1a811075c6e1fc912f41889951e836e25104eec34a3
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x007a00510b7f4b913069c5e98026d7179d41b9bbcbd38011b8675d02fe283419
406.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x0059002db80e9af3b5567873b5107a7279bd08069bd7fd2c533b35556bc221bc
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x006b0065c0ca35256fea2ec805a4260554c99d5b88754cedbefdb98a5778b64b
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x002e005c0449d53edf89613ecaccf460025ea9f93de87b99d8dae02c15352d58
12.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001f001068c5029af7d6abb70e7e02cfbfaf6c2f1bba3f8be93ad03eeb010cd8
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0054005771953cadf29d4c124df18e687d00dea3dd8b17b0f6d2a14f853c3bce
199.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
Tx: 0x006f000c6f764f775eeec47b2453c3f1b3802cb6ca57c696d7ec7a9da373d1b7
16.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002b003f1298e9aa231d74cb1491cf72f164b29e3845eaad9be74cf6496c0f2c
28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00720008f49f2469f07a031f7a8eba19b3baf8f7ba7975a4947f7a8239389f2f
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003b002141e26474cd26d2bdff6d854ea05d32677c513ec484309394b02355e1
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00100055f3bcea84ad80b7d5ea6038607da5bf4e98e32082b03c837bac894c76
197.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0015002dd2c493ada937343716df9d5d8ccee504a1436af3cdba0e8512281503
42.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0049001c0d0c052f597438cd2ffa6e9a871560c977ee0b4031dd1d810c2d11d2
47.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x003d00564a78bd9225c9f0ebf4bc0cbe5c9c9595259ec765afc7face5d6ca000
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x000f00362317af91b09f85cb2490b3d1830250890bf5722a76c2e58d39d3b20c
210.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002d0072fd7e975b736c384bae102c2583a0459506bf3e453285065f39fc87f3
10.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0073006d1bd422d2411a2f3f133dc452d07e72446ad0631ae41b6acd4704c62d
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00090049e086e62131207262f168f8118c072e7b1580550d4cc5f9289733928f
24.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00780002d04727a6be695ea9542ea9003ecd2a70554f1fc11b791ccabfa931bb
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00760040805343ccf185e3042c408adfafed59669f5ae09c48cde2fbb2fd87f2
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0010005d84466730db6ab81bfdf4dd0788545ee8e63d55fa05b374b8a57a1209
11.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0039004a6f914328c23099f5a28fa7e880bde40069721e0f61579a4a13710be0
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x001e0014297a3b3b3cb07cf954317ea975cfcd863112e62f8f796f175417d3ad
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x000500330e1779b900b00a5759b70dad8f4b58d85b9aaafb9e5fcab3ee1dec79
14.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005b00617a76271356f4340788f66352b2a390dbdd0b008d4e4ce9ba235fb1ed
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0076002d88218ed9187215eac4d6931a4fdf5fc2eecc6e2b9c8c9e8734fa33d5
23.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0010005eacf8c0db772a841451aa8b97de7ad7e184474f1391c3167d2e36241b
182.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001b003c4bf0219fff70e2d1414630f6428ce550fb4953c5e295286969cb7401
19.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00540000ca991bfa4e3a7b5d98aaf55ab7ad0b0e882ec807e5c908ea3ccdd9f9
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x006d0076cceaec59055ff1ad682d34c39fe911eee7f6322aef6ae2807bf4cb16
261.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006d000bc50fc8c0a09653cb4009fdb6ea8c1a26df68056246201efd75229977
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x000e005711732884ce3dbc9adf5ada983b55454da60ef3c1a6b10818eec05e70
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00670020caab74f3a8dbe74a03ace8895f66f317cf6f77ef1a097cf4341b039e
23.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 4:13:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006b005edba6f0929a77e26ed5006e90ab1852e20a8122f143d66e3aaa55b37d
75.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 4:13:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006C0c76f7F34E731301008e46DaA85B461EB2de
Tx: 0x0049001aa3e1ab034c374d22dc29a6515216aa94e844e6ca4a8b938a8ad21205