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Inspect spike
Spike bucket

07/16/2026, 5:14:00 P.M.

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

Window: 07/16/2026, 5:14:00 P.M. to 07/16/2026, 5:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,463.13
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
Largest nearby bucket
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
37
Observable rows
37
100.0% of bucket activity rendered as rows
Unique addresses
39
Asset volume
1,463.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1463 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 • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
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 • 37 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, 5:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 37 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
1,359.72 QUAI across 36 visible rows
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
500.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
131.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00515189167FA8989c7E7930A3F2E464Db049fFc
Net sender
Unknown type
103.41 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
103.41 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 103.41 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

Biggest whale alert

500.75 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Open tx

All transfers in this selected minute

37 transactions
103.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d0015051ab55f2063c12681a190c299c2d65d6e3c5cc87a789299d8d4782d
Open txWallet profile
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x002e005525cb3c36e18da6ca46aeca3dc8b0bcbbd050f958dd746bafe7c80440
Open tx
64.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x002e005145eb447bb58a638c29c5c3f1b3574352c24e641ffccfe86fec8f6805
Open tx
11.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x001a0014e6b3054407a417669b3065fd75950891ff13cd7329fe00fd62b7a35d
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0024001cb61859126a6eea4669967eaa4bd40057c9b3bd3cd805793ec5121f31
Open tx
12.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x005000201270ccf1b2e0dd4e2068a4833ad9ce7c3bec10623b409881d151994f
Open tx
17.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x006e000a6179a23deb2c0c29e75d27bc0f1cb00b54d14f1e4cfacf32712137e6
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00110068140f1177fca65783570252da305213b01a6fd170103accb9800c4346
Open tx
16.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001c0038f334ef0eeaa153abd79b8637dc7491a307139aaa3ecdcdd4be88abbe
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0020002e124c03e99a2a641b88a688374a9f061df0518fbf541d369cfebf6ffb
Open tx
68.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x0063003c7ce7e94d2ec192c6bc73840ca82e9e41ff544ed5fbcdeea961ab09fb
Open tx
96.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006d003b7e39145833bad3078845affa7d42618dd852a4f17e956b9f629503d7
Open tx
23.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x003d0046b2e8f6302bc0c94bdd52b524a54113dbf62a1f21c6dac598ab96ad72
Open tx
131.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0002006494413fb989c2063abf195778146fefd61f3fe3f5f49184fe30cf85c5
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f2901Fc111f27b0D5569bF62b1122c2628912
Tx: 0x0042007fa872d20a070cfd6ee4902ef8456d5c02c2bbac91b82c687b9a61ea22
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x003f00709f0f54891b7456e23bb1e508edd370c795ca277bcb93c287d097a66c
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0052002ed5635b69c1364b422f5d9d40bb37ef5a03910f945e58ee91407bc404
Open tx
15.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0008007c1058e9cd5f7569adb4aa6d7f0d30f0d9aa269721347b027ca3a09c58
Open tx
12.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007d007e112b8def9736f478e23ebb6d18e985636dc4717b4e56fa17669bb7eb
Open tx
13.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0011007a06bfa64316cb6de602acd5b637b8702b204e4d81d875e0a203a7b2ce
Open tx
500.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0023004ad65c1b1b500a565112e168dc20f02b253a5caf13200fa4e9d872a7b0
Open tx
15.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x000d00075144e1321bbf8d01687c44afe9069bdaf3c8ed51b9b1560e26f5961a
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0071001ca8da414213cf2c9d4909efbc3ca8e639b3040559ebf71b81c6727a5e
Open tx
11.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00380008ba88ca54cec862de16677d345cc6fed24f14a6b0f02956a7850f23c8
Open tx
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x006e0037c7c9971082e9284ed0ad66d1ac3b064efdacff5ac859ecb8c070cd57
Open tx
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x004c003af77666ad243d1c2e003f957ccc7ea12ca829817cc85a66455c34520f
Open tx
22.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001300041159e66837cbd9b2ff59f317144665f90883e5b38c639cf42067eb8f
Open tx
10.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00410053feb1a4eb8be3fc13aa2e7d9c8643e09711efa381e32ef8c9adeb6100
Open tx
27.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x006c00719f4d5b53f54b726cc64d929a41585ca8f122c648143fa9b0f1a00654
Open tx
102.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x0067003d3cc3effc00cdfd134f655487ced512e6bf00b83f7fc9c3a5d2ab9ef4
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00510054dbf1cc354f2dad843e164edfa4c4ee2058faf132e4b7e8a92ef9b5b6
Open tx
12.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0026006a041dc5df440b12fa60264d561eac3e2d5207b8570e65944d90e1d716
Open tx
12.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x000e00422a503837fc03b324b3c3467541cd4a7093e717ce89be1cc07cb5ad00
Open tx
48.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0036000fbf31baaf771980c2d891cdbc3dd3010fbec6671f36840f621fb17caa
Open tx
12.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001a0071b439e1edabeafba426e84369c71d6d1855ca2701b7f854dd306144f8
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00550027de9c95a02e0ac9098b4d2ae3fbcd0f633cf57862e80cbb4856126a24
Open tx
14.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:14:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0039004aef333deffb6e9a90513c6f0fc4a880dbe5591836eeb265b8916c5d07
Open tx