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Inspect spike
Spike bucket

07/18/2026, 8:13:00 P.M.

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

Window: 07/18/2026, 8:13:00 P.M. to 07/18/2026, 8:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,465.12
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% 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
40
Observable rows
40
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
0 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 + 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 • 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 • 40 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, 8:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 40 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
3,465.12 QUAI across 40 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
1,137.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
430.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
421.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
402.38 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
0 tx
0 QUAI • 7 addresses
07/18/2026, 8:11:52 P.M.
-1 min
50 tx
798.76 QUAI • 55 addresses
07/18/2026, 8:12:19 P.M.
-2 min
0 tx
0 QUAI • 7 addresses
07/18/2026, 8:11:10 P.M.
+2 min
40 tx
3,465.12 QUAI • 49 addresses
07/18/2026, 8:14:32 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 8:10:10 P.M.
+3 min
Best candidate1 tx
8,627.45 QUAI • 10 addresses
07/18/2026, 8:15:32 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 8:09:10 P.M.
+4 min
1 tx
1 QUAI • 10 addresses
07/18/2026, 8:16:31 P.M.

Biggest whale alert

1,137.56 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 8:13:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

40 transactions
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x006c0069c56ae83022ae9720fe53f28e6e99ba662caf57cec6a5f51595f2570f
Open tx
402.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x001900744400893250a6c044988e6a599b031ea0cb72e0b648689e869d26fb6f
Open tx
9.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00080007668856ce71072d47084904d2f370c14157d2cd5b88071a17ba1778fa
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0019004f0c07529c80b8f27ca24eead14f1e510063e37a4d759e03a2b03e8ece
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00030031265180faf7f80476dfc2e57aa56adcc7c7e510da23570c4943a62b94
Open tx
10.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0003003f7ee3be35a34f970637910a139f2cb0e520de92f12055b0973b74dcea
Open tx
23.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000000344ae23fb0ece7f768f22a01c9ff54a3dfb0e81979b43e47fe3401153c
Open tx
12.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0009005e6091927e4bec55d1d94fb747b98c362dcbe9c48a6f2ba4ca186f8985
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x002200179c6aeb6cf3357c69e1f7c14d3fce152149efc48fa9d3e7611d759882
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000300516696e98b592dd5b9c0880b5a1470136c05b92207ef5e3a170e6e50e2
Open tx
13.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00110079fafb222030230b11ccf1a5ea70e85e8d4739cd9c17bc1451f5e188f5
Open tx
11.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x005a00395c8b7183ad6aed6634e37c111d4b793ab842a2265a0ee7f9a98acc09
Open tx
17.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002f00020a4cab93db149266c33fc839e1d3c8e7b35010afdda9d31826c833ba
Open tx
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00000056caa46a6c8cba421140502328eb0b8eb763e6995a25513af1e53a25e7
Open tx
108.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x000600696a860c8184adbb4b4a6ce608e49820a1e496144fbe4b0fbc3d239bea
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000b00048ccbd7dc0ed79595a63cc147a091062b2e931794885777c54f158c44
Open tx
24.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006f00553c693ea616e8ed6dcff91831925b2c68ac30ce76bc23175564fba654
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003406f67Eef54e58643D6EbAD51b5B8457bB22
Tx: 0x00200062c938f74bb777758642a907a6c23c5ab3bf2d7dafce2d7d0f8d9375b2
Open tx
19.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007d0048442a9daf531bcbb6773687d34732b0b301cf4c34a262ac69f173f2d7
Open tx
9.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00390038381900718a739bcfb061c6e5e4ce6aeeb520fc252b0c0b48bfbd38f0
Open tx
30.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x000400799d37a4eff38b253abbb4c15aac6b2ad02693ffed0544e4fedfbcc097
Open tx
375.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0003003fea3e4824f22d27073e374789238b0906ab7138a1b4fe1ee72bc3f3e8
Open txWallet profile
10.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0075004c4c41b71d2b085d1f8bc6c351e811457ea4a03c051398208e3864e167
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x000800236bc67741b6d3b65fc9779f5649afd6c77d64c464bb8a2c43f8135c63
Open tx
1,137.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0062003e93e8cfd49fd128ac5c34fba6e82c466a4965e493032b74695fb39de7
Open txWallet profile
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00080035919f824d9d297c9fb6b6003b75f03a380ff9f6ee65da0359f33c70fe
Open tx
49.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000600711e2f4effd14a6049b65563e5fb284c907a78dd309c97f1b0e6225420
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00540063b37366762473c164ff8237b8b5422e380e46854d8c1c4230975fa5e4
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0024000b596ea0bda57ddebc4e14f59a531620dd920e3580a5dc89df4d5ca5a8
Open tx
430.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0053006724305a620e9f67f7b0bb62618602a74699d162d5bc48fa241fd47f12
Open tx
421.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001b0056d2f023cfbe15b59b9897f3a4427472dca8c4a1c5d1ede9c34818fe17
Open tx
10.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00770021ca532c67250aa513ea4b2d455e26651684eec2dcd8a68de537002458
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x000700115ad341729921710a6dddee81ced0a1c72fd70837abfd0a08ea5c3b9c
Open tx
43.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 8:13:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0068004ed342c710203e50ee6d7ab84a06e59ad105aa002dbc4afb598dc64014
Open txWallet profile
53.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x006300217869e245b2a2b0e4160e9e192ed746c76566df42c564f818cea98814
Open tx
9.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0049000b669eca366c06f466a36ca0dfd8d26cd3511955ef9583be847f253d1b
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0016000760155af45bcf4daefe412978d00e075f02115e516024460d65b3f860
Open tx
21.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0071007c8eea0bc39b3fca4524ab19cc81f213ec663e581bd2e570f5dee8a570
Open tx
21.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003d002e0bdaf55750c912e06dc19bcb4db9fae4493f2dbaed77cbc1dc06e97c
Open tx
93.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:13:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x006500320c6ae0a7ab0712d258b5330096e4728e3feeb99f40bfddb11ac100a1
Open tx