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Inspect spike
Spike bucket

07/17/2026, 9:14:00 A.M.

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

Window: 07/17/2026, 9:14:00 A.M. to 07/17/2026, 9:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,459.09
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003e6167f7fAF8F2596e03849Ea647889010Af90.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x003e6167f7fAF8F2596e03849Ea647889010Af90.
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 • 20 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, 9:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
1,599.09 QUAI across 19 visible rows
Actor intelligenceWallet profile
0x003e6167f7fAF8F2596e03849Ea647889010Af90
Net sender
Unknown type
860 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0053C7611081EcD018f943566A33E04bc86e12E1
Net receiver
Unknown type
860 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
517.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
255.45 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 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
+1 min
20 tx
2,459.09 QUAI • 22 addresses
07/17/2026, 9:15:25 A.M.
-2 min
51 tx
2,046.45 QUAI • 53 addresses
07/17/2026, 9:12:25 A.M.
+4 min
3 tx
14.96 QUAI • 4 addresses
07/17/2026, 9:18:25 A.M.
+6 min
1 tx
859.5 QUAI • 2 addresses
07/17/2026, 9:20:25 A.M.
+7 min
2 tx
530.42 QUAI • 3 addresses
07/17/2026, 9:21:25 A.M.
-13 min
1 tx
2,590 QUAI • 2 addresses
07/17/2026, 9:01:25 A.M.
-14 min
Best candidate1 tx
2,590.66 QUAI • 2 addresses
07/17/2026, 9:00:25 A.M.

Biggest whale alert

860 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
To: 0x0053C7611081EcD018f943566A33E04bc86e12E1
Open tx

All transfers in this selected minute

20 transactions
860 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
To: 0x0053C7611081EcD018f943566A33E04bc86e12E1
Tx: 0x000f0028624fe269f0477b0ab1c7318537d1cfa0f6a9750e46358412318ec19c
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x001e005fcf3fc1fc1b1d3cf9b1dd4ad78e8cbf3a241c5b155d5ad3b935f6564d
Open tx
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00630011ca7e6739251852191fb7674e89c2745f69e34ac9478d59a781366547
Open tx
183.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x004f006272813c2a9f86345c8ff4e9841b440cc38715564997fcb1b3948bcf09
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0054000e4c6588669594dd627e6db80cf3fdc857a93aa41720fdb86cfe676bdd
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x007f004f615ec941d67e718ea55a81d15bd55b5f4a9d27b02dd29ae1f5775d37
Open tx
45.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00670038dfea9accef11c4d74f0f1c59ebb6934b84d6b656ed78d1b75444ad3a
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00700074a3ace94007cd836b96242e6951f93271ca796c2eb726d52ef3e37c20
Open tx
188.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000b004e89deefa080d580b72f4cde0af69f39e9065728caf44d3501a21bf825
Open txWallet profile
51.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007f00694b8660b1e194600dd2b10afa0a54cb4a16b86b492edb2fc3e8d5384a
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0015005e58d9e5381972dad96df9187b5c915a5a31c25e4793f6274247a40137
Open tx
11.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00330021c77639ca6e2a72a8c6c70ea0022c6b9beba00bbd8bab1af1a9c4cd2d
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x006d00242c5b36cf8f8cc2b5aa551b9a9d220aa2cf580bd95b1b531dd6f34617
Open tx
19.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0061003bdcde8939c2fd5ec12fb2a0737dc48e041cc538087e2cc9d165bbe29a
Open tx
24.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005b0027035e353638bc87db8b2d98126ab7cd7c3444d0ced4414eb86d7fa8c4
Open tx
226.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004f005af03112a700b6b649981b8b887a0751ff0aff65cb1b929ad380bcb3c4
Open tx
255.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000e000b93e799d2cf3780b15a3aab3c67ea5f4e6d9446190c41a3a59c96d3a4
Open tx
517.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0010001a5960881081f368f831db694e1a21cd4135a7b86e399e8fc9ff6b1512
Open txWallet profile
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x000e007b0ac92f4aa9f05dc78b44456e3210daa22820870c354b3a8c82c33600
Open tx
20.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 9:14:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00750076597bcf09d0551908017070fe2c644d0648f0ca5ce3d4ccfacb11f14a
Open txWallet profile