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Inspect spike
Spike bucket

07/17/2026, 8:14:00 A.M.

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

Window: 07/17/2026, 8:14:00 A.M. to 07/17/2026, 8:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,697.51
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% 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
35
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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 • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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 • 35 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: 07/17/2026, 8:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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
2,697.51 QUAI across 35 visible rows
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,061.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
549.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
257.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
228.07 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
1,071.51 QUAI • 51 addresses
07/17/2026, 8:13:25 A.M.
+1 min
35 tx
2,697.51 QUAI • 36 addresses
07/17/2026, 8:15:25 A.M.
+2 min
1 tx
53,391 QUAI • 2 addresses
07/17/2026, 8:16:25 A.M.
+3 min
2 tx
31,936 QUAI • 3 addresses
07/17/2026, 8:17:25 A.M.
-4 min
1 tx
3.46 QUAI • 2 addresses
07/17/2026, 8:10:25 A.M.
+4 min
4 tx
85,426.06 QUAI • 6 addresses
07/17/2026, 8:18:25 A.M.
-5 min
1 tx
12,088.21 QUAI • 2 addresses
07/17/2026, 8:09:24 A.M.
-6 min
Best candidate3 tx
105,050 QUAI • 5 addresses
07/17/2026, 8:08:24 A.M.

Biggest whale alert

1,061.46 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Open tx

All transfers in this selected minute

35 transactions
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004959fABb66fF4c9097B0Ec218E835f67a533Ce
Tx: 0x0034007e08c9721b7fddf100199f7ec504fcd60555d8181d4c68be49539ae7fa
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x00270038b56aa3999b35c98650e8f8a4fadbea8ccdc4c973c694df578e1a67b2
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x000d0001680d3fda0d246e3f3086ef34b7db064091c097454723140acd3942f2
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x000300724e14c6803f0a18799ef46d4f2b9998109094d06f17f1d866aa17cb2b
Open tx
19.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0033Fc273E0aA8d6F2321e57029e5ed20e91491A
Tx: 0x000f0063107c4b7a7a40bd635a4907594d3f30c97aa6c62425ff2cdfa5d75c92
Open tx
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00280011558cc9667da55df3570688e2f416167bab51816603bf17a4cb9ceee5
Open tx
28.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x004f0073f8e02dfd2b207762b6355c39c396a3a5434d303095bd76854b6a4986
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037D0d8e5A59E4971B2Fb41CCbfe2f496012FF8
Tx: 0x001a004be832f873e1618fa3f16697ce026216a2358877d8cacbf99506b183c2
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0073001832f8d6804f187f6f9526fd57621cfd017e4819d4514573817f0c6e64
Open tx
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007a002637ebee58c60f4fc7faa26e9db90ebe1968dc28bf819e380bb1a650cc
Open tx
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x002e000e8b47b0d6f15f6c341bb96ba61d673f7dafba71d100c0b83d9b91937d
Open tx
29.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00790065c5b4141460c291a0f68b9c5dc629aad09b67e204a1ace16f61e81b4e
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x004f0001ae749e6fad1b78114df1d66c764afa3f48d1b8b42d3ad6b8c856a098
Open tx
17.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x003b00787994e00674c5f29582e048d7133a8da2733d47b9689929ad483a2aa5
Open tx
16.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00620048fb3632044d2c5884f627731f52e945c3c260297318dd54e959b87884
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x002100470ea3b7f73d881e2cef597f288f92a3939d76aea4f33235de0c4040b0
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006f00777acb9d90fe6f905a3589627cb3a53c8352daa04f04a30ac416f9f191
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0010006bb51804af44b2ed412dd1f0a0ffb37ac9956713421c0ce7d585560b99
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001c00123c7eae98077bd732b68ec0525d8d044f077c7c43b05e94c86dcd51f6
Open tx
49.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0009004356af7d70141a5b7c6a6a7231a62bd3c321b9dbf7926a3818f04dc090
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x00380033010d1bb6cf4ed9c8c2d2751c56e0f6eefda1c699bb285c1c4bf20962
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x002d000e71df8f86d8ecdb1e55236b227ad4bc2f75f982f899f1fe6b01ab9c96
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0030001e9ae65df7d424f539d7b91e03028326b9a7253af0f760bc64503fed28
Open tx
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006f002c2146df10811a257fc1725884e2291411fae986c7317020dc65f75c09
Open tx
23.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0057005190fb60b447adf07004e6e0703c12775a5623b31cab41ad61811c9418
Open tx
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000d00190628129bda052c2d1becd4f0c09bbb7fd9893597ddc52e15eb5b942a
Open tx
228.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0064005b58af915c1141aa7246c2535e3868c7c7341af28720cf56a0af0782db
Open tx
1,061.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x002d00385e405ee276e2aa8ab4cbbc0be449437d9489005c880b74b7a8965b9d
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x004c004c17fb58af2a97592e1ebd465a97222946c21d322493b80dfae8cb623f
Open tx
18.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x006c001ff085313b2df6d8eb38867109e5573934920dbb1ac0343c70d7f9a021
Open tx
212.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0014003137884a8c933a008414888b78b05d1a5bc8e4422a84776ff058ad2db4
Open txWallet profile
15.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0054005fba142d22278d269a8ce2cc5c5a2e53a90187077ee1472c74f75324a5
Open tx
549.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0017005e9862f72eaae0bf6b4e31391078092ec9ac3d8d8479558116995887af
Open txWallet profile
257.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0033005ccd6e9cd60a6dd992db7bd97b8311224a11f8b05175ab028439de584e
Open tx
24.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 8:14:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0026005df3ae2582229ff37ebfe047e5fdfe47902a70aef4bd3af63ac3fea5a2
Open txWallet profile