Spike bucket
07/18/2026, 4:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 4:13:00 P.M. to 07/18/2026, 4:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,856.51
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% 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
42
Observable rows
42
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059521422C0F8fC0967393b225188483C655e15.
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 • 0x0059521422C0F8fC0967393b225188483C655e15.
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 • 42 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: 07/18/2026, 4:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 42 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
1,856.51 QUAI across 42 visible rows
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
324.74 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
318.18 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
287.48 QUAI across 1 visible row
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
196.84 QUAI across 1 visible row
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
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
51 tx
686.33 QUAI • 63 addresses
07/18/2026, 4:12:47 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 4:11:47 P.M.
+1 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 4:13:47 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/18/2026, 4:10:47 P.M.
+2 min
42 tx
1,856.51 QUAI • 55 addresses
07/18/2026, 4:14:47 P.M.
-3 min
Best candidate2 tx
11,198.33 QUAI • 15 addresses
07/18/2026, 4:09:47 P.M.
+3 min
3 tx
447.51 QUAI • 9 addresses
07/18/2026, 4:15:47 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 4:08:36 P.M.
Biggest whale alert
324.74 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
All transfers in this selected minute
42 transactions
19.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0078003cf70642d3ce4305d33180fdfaca095c4659e2b9f707ad8fdfb7285855
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005600289e295c7f0866eefae618a6fed61ecd873310004e00917893b672c855
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x0076002f7ae6c51ee38c7c06f13c51e1daba53f5baabe8bac1409800ba16752a
11.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x0059004aa82b6df88a43f6679eaa131bb097cc49e1e624892ed6c13b77e8e1d1
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006500538ac56af5e11790846f25291dcc632b2cfc5e252ac7a6c5f724b71624
16.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x000900320f0c9a13cd0f99f2a775759464a0d8d6379273d0be742ca897169352
25.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00180072046444725ae7aa15e65cd78c07967f1c0ba6a8d6aaf0673063908929
41.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0020000d89ae5e20f3995115ad191f4c8159be224b5938a8bafa1e0b41cfbe87
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x000c001636552a30427cd3ab456b54b964560b1d1e967ee685763fbc826e4540
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x001a0034a3dc8d53e412cd8eee8e6469e7e4946647dbbb116f3e0a9046f9af27
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x007500656d7e1712971ebaa30d51f43903294b840566a286aa4b0d663197f159
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001900017e68ba437b16842b8cb82d30644df1fd72aa3547f4124c1ca56016e0
15.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002b003ad2c7af80d9e8c12b789e328161e137fd2a8cc5a86aee8593e6f10113
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00120050ff07b6d5b3e82cbf13f071bd83a9d7ee8b0897a947a3659f953fb1de
16.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007900077e1d5214757c69305dac5e77790de1cd2a191f5893da3aca6baf0be7
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x001e006c4f70f63b27fda5e2874d79da9952d7dc56c847de2045dd79d65c0f19
196.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x005b000a602077b7749f7cae098193f11eb937ffc880f0c813bd4605703d2c99
66.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007600101801d540d77c532b3f155609cdf550758c94abd75ef528b23eee1a73
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0029001a83be9049833daa3a0116b7e22ed155619d84dc575cfc9967f624c8f4
11.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0020002edeab7ce7a4354d1fb7b71cbb22f210b23f7ff74a79abcbd69b8c9888
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0051003ef3ea90301d631c420946e170e3a4f439c3e778b88a903fc3dbd87577
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x007c00082bb0e0ee517a5d839b0e337c19cd9879085ce30c8393df95f6557d95
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x007200798d15dab25efb36e53665a4c20985b6bd72b7c78310b688a98c558382
102.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x00030001e2ad96e5e1d8e27e075abcd85d61a77ac5a1def43bd919b53ba46876
10.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004c0030cb807a53e83359090f11ce8f3815876436c7204251ba8ffec41f966c
19.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0049006291b8a6c07a6526c0aee2d23f5396d5e26929dfe5fb016490869c97ee
17.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000d0037daa7ad9e1dab58e69e11c5bc0bc681cc3551731284c9b7c051e8802a
11.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0047003ea421affbe6318e5df4d5372fa5476e50746a47b49954838045232b30
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x003b0048e03a6b46152c34c1ec7ac59c70603c1b4aba646c50be5aed75c84f97
40.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002700211e67b76bf01f8fba6ffcb9c955ad3ab358b33cb2464563af606fe924
287.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00410060110774a076a691f536c60c676a418fadb56a2729390007cdacfd014e
75.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x0074004f5cc82646816687105e3001e708c64d2e37cf1331af9dc50c165b2383
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0047004e32a884598b20c836f91d850673675358f2ba917f44a21c2116e45758
324.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001400769d1eb53e9bc909b08776490046d96637cbd0915fce6e7afb1eae1150
13.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x003600143fd7936ff1013367caecf8e20238b524feabb74687f60445ee5d1f33
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x005100462984218ea5c6e2f45c856a1c93ead629203bb91ef14446c4bf4aa275
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x003000029b7473bdde51e66c496d76b57cf858b86c8679c3a538a800312aed6f
32.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0054005e5519dc149151f15c5a08e25df08b5e86488903bdb707d8fa463a69b8
318.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001900751b5ab8aa1a8d4f85b6ca0f990128dafa04a9aa63431c94b805c279ac
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x001b00653a2ed121c2933e86414f65b6086fcce070ee4d7785794e8614f9fd93
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00400064aa486d8b56349f220ebae170fcb89058efba01153f9156526f6340e2
33.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 4:13:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0059005e1d91c720f11594285f127a3c3fb1962f0ef7a0507a702463fbd9f745