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Inspect spike
Spike bucket

07/16/2026, 9:13:00 A.M.

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

Window: 07/16/2026, 9:13:00 A.M. to 07/16/2026, 9:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 989.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 • 18 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, 9:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
989.11 QUAI across 18 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
402.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
164.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
131.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Net receiver
Unknown type
102.3 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 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
-1 min
50 tx
739.81 QUAI • 51 addresses
07/16/2026, 9:12:07 A.M.
+1 min
18 tx
989.11 QUAI • 19 addresses
07/16/2026, 9:14:07 A.M.
-4 min
1 tx
10,016.27 QUAI • 2 addresses
07/16/2026, 9:09:06 A.M.
+4 min
2 tx
106.75 QUAI • 4 addresses
07/16/2026, 9:17:06 A.M.
-6 min
1 tx
10,016.65 QUAI • 2 addresses
07/16/2026, 9:07:06 A.M.
-7 min
1 tx
400 QUAI • 2 addresses
07/16/2026, 9:06:06 A.M.
+13 min
1 tx
1,532.95 QUAI • 2 addresses
07/16/2026, 9:26:06 A.M.
-14 min
Best candidate2 tx
10,438.24 QUAI • 3 addresses
07/16/2026, 8:59:06 A.M.

Biggest whale alert

402.34 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 9:13:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

18 transactions
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0075005300e502a9f11f717c4fc140edb3dca59ee61750a26f1e57eef9154fae
Open tx
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0079004877813d64bfe1e15b33edb4cd876e6fb4c5efe89f5004f994255b622f
Open tx
33.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x003700476695e484edd17a303634cfa0e11611180542e82600a6d4c90c901970
Open tx
131.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0069000818a303f9d5ac7f29b64e4de6b5443705c8e1bb35ec156e6618b50a2e
Open tx
102.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x005a005c7410302518925ce6c21ca1b7729e766defa3a8077b8354c4e72a711d
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x006d006fd000d9a8f28dcfa2a5772800fcc6d21f11511c2addc8f41c1a1b374e
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x005b001b705b37f0283badf914dc45c9d01262b1e129f8d4b55478f445cbc8d0
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007c0009dcda2596bf2392a2eb6b0ad2aa82225b678964635460c0fda21d1bc6
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0000005a13be3efc47e3a69bdc0a9bc80045abefb10f91fc3cd32a0fa8e32720
Open tx
17.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006a00614b9f6fb06037dd42739bb5c29c93419f33288b0ec6d0f5af6bb2691c
Open tx
33.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004b00721107c0281319ade1ac4bf92232919b50ffbe8624bb2c240b982f1e98
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x0071006a78a0d988d79f4ee35f53a71fdd86823e920856cc626357ba42e36d1a
Open tx
17.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x003f0010b73928f33289287278a44d4e254a27bccebe2cb48e315c8dcd6b4300
Open tx
12.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00200042660a586c9458f04bd2038fffc2bba041221f29d8325132f33f5c44e5
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0037000997ee52755c2705437bb44422376ead47aeeefba725252f929a84933a
Open tx
164.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00330021ef3ccf05c3ebf0208584fcd28c50440eb15b39f1325b4c50a317b0fa
Open tx
17.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001500746ecdea2e225a699ded68fe7ffdb15a9862b11cebad9140d7a3bd9532
Open txWallet profile
402.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 9:13:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x004200648d2a8316f2fbef6dc17881611eddfeb304aff5701c4edf088f949cd2
Open txWallet profile