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Inspect spike
Spike bucket

07/19/2026, 4:14:00 A.M.

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

Window: 07/19/2026, 4:14:00 A.M. to 07/19/2026, 4:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,421.12
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% 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
35
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002648420Ce77AE1fb0480133aa86846A08b30e6.
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 • 0x002648420Ce77AE1fb0480133aa86846A08b30e6.
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: 07/19/2026, 4:14:00 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 (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
3,421.12 QUAI across 35 visible rows
Actor intelligenceWallet profile
0x002648420Ce77AE1fb0480133aa86846A08b30e6
Net receiver
Unknown type
903.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
815.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
306.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
295.45 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
Selected minute
0 tx
0 QUAI • 9 addresses
07/19/2026, 4:14:21 A.M.
-1 min
1 tx
0 QUAI • 11 addresses
07/19/2026, 4:13:21 A.M.
+1 min
Best candidate35 tx
3,421.12 QUAI • 44 addresses
07/19/2026, 4:15:21 A.M.
-2 min
50 tx
1,896.43 QUAI • 59 addresses
07/19/2026, 4:12:21 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 4:16:21 A.M.
-3 min
1 tx
0 QUAI • 19 addresses
07/19/2026, 4:11:21 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 4:17:21 A.M.
+4 min
1 tx
0 QUAI • 10 addresses
07/19/2026, 4:18:21 A.M.

Biggest whale alert

903.14 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002648420Ce77AE1fb0480133aa86846A08b30e6
Open tx

All transfers in this selected minute

35 transactions
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x006b0047ae4b6c03b5c0ecb06886c24d25ccd779279c9093a9cc38ead77da08d
Open tx
14.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003f00371c00593110e095edf58946f958b972b29d8fb555403dbb92da66ff23
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00510061031e10ac628e9b6276e564ae48251d892b222eba748b6da86b33a7dd
Open tx
16.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0020000474dbf15fa7cf616ebeafdd7c16f80c2da9fdd2879d924e006e46deed
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x00600055e98f24382cd74b80f750e667a723c6ab19db209fcf012410144b27bf
Open tx
14.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00660000e3791e75e2a65745ee5976c91854d4c2308649dee80e71f27ef20679
Open tx
26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x004e007f726305309ccbfa7ee37bbdba037fb955d1dd8fa3224bf2c8156b77e7
Open tx
33.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x004e001e95985efec042d13ddd5a24a9e6c013e0f325711e38607ea1e21dc360
Open tx
31.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004c00433830d2904dfc71b75f668bfa1fa815b3902107eb88fdf91813a6d6cc
Open tx
103.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Tx: 0x00070032ccf88e0a64dcdfcdbbc29003865f61f9d1f1dabbc9000e90f2073ff0
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0040001f46e0ad279d2a3910c0ad9a64c7ca7be0fa45b4e7385e12c812b615bf
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0001004bb159014b9b867cf5f3fa5157b0973f191c9f301ae49dc46950f8665a
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0057000716dcb74650012c49638b799ce57c8d6f46a4ba9467d1aa6a4779e0d6
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0072002ebf7b8bb43e417648f9c4778140d574deb537efaa3f18b66edee2bb65
Open tx
8.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00040023c60a446921c0ef6e85f0bce699be7a819b9254dce2c179af5e7f1fe7
Open tx
13.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002f0030d860f59f37e15d63e7dc2a5a200c1679c3201dc03ba19245c4b28300
Open tx
99.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0070DfCEA3ad05D58664268538BF71E6A309bB41
Tx: 0x00270005344cc60cac4e74bf9bdc9ddbc041e2c39ef0b9c652a6c7d51eec96a8
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0017001c169240f4a84e1056cc65652bde897e6af9fc4086f02824f92da84a48
Open tx
903.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002648420Ce77AE1fb0480133aa86846A08b30e6
Tx: 0x0070003c494935e907487ee2c8aebde509aee924460927529f292e4513d39737
Open tx
290.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000400256f40444951df921a3e2a9f28d635fbd1545e26ed457dd047b931735e
Open txWallet profile
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x004b0011b765230bd8c179f9b76241f5aad6798ba9f4ba27be4b0a484c0f748a
Open tx
39.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000d001151ae12cf2482f7b6a5ab124346e3a166baf7c389914506c30a72a78e
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0046003f5253e4726118622dd1239fcbe7f9b2c19b4b58064a51abdf5357382e
Open tx
222.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0059007c4c686751be07e72973a0b92f808c3564e57483dc630dcca1a8777bfd
Open tx
295.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004c002947551454eb182085b21d38edf9cd4be3fe2a8aff6b311de31b3e95a2
Open tx
32.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0077005411db2384c3c53d59eee638784f53600fd431887f8e8e3486fb6c539b
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x00150074f3c00b4f12437fd524e7882314230fc9c6418f4ef4f900d362cd21c0
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0059003d17499363c1c61f739a93b592ffc322de7bb5ed5e00bf3f06b30a1ff0
Open tx
306.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0079005ef5fc91b9c1d1fe70e9eb29c21167ac3c260a927f90e018c9509a612f
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0013002fe1139780e081ccdac95a79149742aadc68dfd024a39e8bde5063fa15
Open tx
33.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000a004f43051502440209b3f41fae7fb9cbd7ab5ccf27f66d61d0145e08ad03
Open txWallet profile
22.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x002b00192d4dc560d9fd1f9f7301b79168ff75244e91ad247826b88b5300af65
Open tx
815.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x004600494f4e2a065601c2bbc15612ddc53ee28c1fd181365fac86c1267d1755
Open txWallet profile
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x003b0006791412a5410ed0608ae89d93d7fb91e942fef9073d73748414f11920
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x003200342452ced0bd2a1ea82ae89ff32f339dd65a9d7c2caaf1a48372db2a0d
Open tx