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Inspect spike
Spike bucket

07/16/2026, 10:13:00 P.M.

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

Window: 07/16/2026, 10:13:00 P.M. to 07/16/2026, 10:14:00 P.M.
Fully observable spike
high confidence
26% coverage
Coverage
Explained QUAI: 1,585.42
Unexplained QUAI: 4,611.95
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.4x above local average
0.1x previous minute
3.9x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
6,197.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6197 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 • 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 • 33 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 • Thin source coverage
Last updated: 07/16/2026, 10:13:00 P.M.
Coverage gap high (74% not covered)
Based on: 1 related signal • 33 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (26%) • 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
1,582.13 QUAI across 32 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
452.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
240.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
226.16 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
213.13 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: 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
3 tx
6,197.37 QUAI • 5 addresses
07/16/2026, 10:13:20 P.M.
-1 min
Best candidate52 tx
52,511.26 QUAI • 54 addresses
07/16/2026, 10:12:20 P.M.
+1 min
32 tx
1,582.13 QUAI • 33 addresses
07/16/2026, 10:14:20 P.M.
-4 min
1 tx
10,711.74 QUAI • 2 addresses
07/16/2026, 10:09:20 P.M.
+5 min
1 tx
4.83 QUAI • 2 addresses
07/16/2026, 10:18:20 P.M.
-6 min
1 tx
164.44 QUAI • 2 addresses
07/16/2026, 10:07:20 P.M.
-7 min
1 tx
45,765.64 QUAI • 2 addresses
07/16/2026, 10:06:20 P.M.
+8 min
4 tx
6,540.52 QUAI • 5 addresses
07/16/2026, 10:21:20 P.M.

Biggest whale alert

452.25 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 10:13:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

33 transactions
11.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003b007af0360b23b8d2d7cbbb45e6a153f8a4b7d3c135c90bd09286cd9c96ab
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x00210029af91a50cdc80862aa7ff42b20a7bae1535d059ac499d0516fe8ea10d
Open tx
12.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0054006cd17118690935ef87edaa407f4b47a279f4be9014482156dd29e0ef7f
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x0050002c58233dadd28123515f4385e8e57770ac4dfa9535104d01e4431403f7
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0046007ec6403fabd3a9527ed1721b31c141ef6a2a7ed2851ba5c3e9331f3709
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005e0015a0a761b2df96f4e1db4663277c8036528a86bb5d6f118417f8302946
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0032000f5bbb995a51cf095d4a354db4731f8cf5de825201cc98ab7ca30f704f
Open tx
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0031004d87e82a818dcc26e5d80ce2ba6bb7ee66b7ce7870ad4b2941a8fcbd6a
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0026002039841ba509fce522d469768fadd134e145f33610d9ba765971db89b6
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001600717b546c846beb90de55614356a6cbdc8f2b6c870c488b52d58ddefef4
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0049007d0d121875b2711a4f5d4fe8b2594b52eae582e058244437ebb901e49b
Open tx
11.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x004800725ff4292a8057e758d267b9672adabcb6dd307ea7304337c8272e9a22
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x00030049f62f7e366008a3649986d267df8421adf861fbde175184458e7894b7
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0011002678c5d9dcc6c7d3fadba4a4cfa310ce80535f8a7ffd76c61c46270726
Open tx
190.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0033001e72fe0f2386690ee882d14312ac0b729fba5c014886b273d7a71ae8b2
Open txWallet profile
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007f0003bf135706d42159e4c745a5bfd0efea98a7bd35afae764147c8455dbf
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0014006c0302dac7d22033648efcc91642cf571696438625d74017e529c17f21
Open tx
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x001800587830e2437e8bd15d249ed2d0fe41b9afd638d0e341e56b04c1850156
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x0010007e054c926a17ad4976f574bae4ef9114886010b2f6e2ac89c1b9299aad
Open tx
25.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00470042c33839c3027f604e227cbb9cded5c614be748a0d538050cfff043679
Open tx
14.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0026004b4a909ab4dae9201ba1e0d257b4c7333e36503963512a24cc927e3b8b
Open tx
213.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x005400546f5977f75b564e4bd13f7cb17b8ae607c66b82128b54a78da59c8583
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00300048d8e2a8af161d4267bc264b00d40dd69a6372ffbc57d2bc0810b48e5c
Open tx
240.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0062001581cc5d08d820a28badd515e5720c65189a7c7ce24173534081a901e6
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0039007db6c66883306f6fd3c4a4041e1d441233b0ea98603f0bfc10c7d2c8b4
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x0079002a3e684551c205d81fb238751d1a1aa98634e168ef0a06e6333065badd
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x000a00232d02114e5158036c10e8f8c66f7ad6c9abb7e5c16bc210ea98c6bd8c
Open tx
226.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003e00027cb65c12abce21e0f3afd92e137b75130744fdfa3318fbc7d2727d15
Open tx
22.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005900542e8740d910785d6f3b782744c6a64cd0b208b7af428cfbac7d473509
Open tx
452.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00570052952b84f0e23f86572d343838eadcf1e07f6484eda7038cff13ca118b
Open txWallet profile
17.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00080018c323a8720d601ce959272ae4b1481ba075c1610cb5ef398bcab56d63
Open tx
22.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 10:13:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005a006f07a4a21975b16d0f682e8a6e7e9818cf36a24d8b07356443996a85de
Open txWallet profile
3.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:13:18 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x002d005f39fe6529fe6fec65a35c932dc5346c5dfb679867e2c3606fbd707d7a
Open tx