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Inspect spike
Spike bucket

07/19/2026, 1:14:00 P.M.

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

Window: 07/19/2026, 1:14:00 P.M. to 07/19/2026, 1:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,966.5
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.7x above local average
3.2x previous minute
0.1x next minute
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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
1,966.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B.
Dominant behavior: distribution
distribution + high confidence + 1966 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 • 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B.
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 • 18 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, 1:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
1,966.5 QUAI across 18 visible rows
Actor intelligenceWallet profile
0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Net receiver
Unknown type
806.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
246.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
237.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
230.85 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
Selected minute
18 tx
1,966.5 QUAI • 32 addresses
07/19/2026, 1:14:22 P.M.
-1 min
51 tx
613.19 QUAI • 63 addresses
07/19/2026, 1:13:22 P.M.
+1 min
Best candidate4 tx
20,207.52 QUAI • 17 addresses
07/19/2026, 1:15:22 P.M.
-2 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 1:12:22 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/19/2026, 1:16:22 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/19/2026, 1:11:22 P.M.
+3 min
1 tx
0 QUAI • 18 addresses
07/19/2026, 1:17:22 P.M.
-4 min
3 tx
15.53 QUAI • 16 addresses
07/19/2026, 1:10:22 P.M.

Biggest whale alert

806.85 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Open tx

All transfers in this selected minute

18 transactions
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004200795f4092020113acfe820ce0ced7447f5224e5bb375ce4711ac707132d
Open tx
53.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005d007a2f6d15ad9d5966ccff51c631e46f87042c819cd84441bf597e0613c9
Open tx
13.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003e004cdd9948df973af7bb476b5db11472c646e0c903bb7afbd840289ba4f5
Open tx
29.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x001d0008a760e414b981ec2bd1db78eef2d17fc36bc6e622b81f0b312dd6f99a
Open tx
230.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00780036efa87f3119e797a27a6aaf16d1f19936c448bd4c659f76c5fc5849b1
Open txWallet profile
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x007f000d7a29e993207f3100912cc150dd277a3cf25de25fc5b8358ce6935a05
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x0031003e7ed2b3bf945feee3288fa316d35593f013d2e31dfb2b4d20fea19f80
Open tx
30.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0025004c44bdf91909d545c628054f68d727dc2a81be2eb3fec0e989a132cf25
Open tx
246.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004a0041f3cd7e24fe8838748fd3498ff1cec7ee7b4365d52d0ea397d49f6483
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x00030037aa8302a0159a14e62f22e710d7b975eccf94291b6ba9187a48f8fd4e
Open tx
30.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x000e0056fee16be5a62f06fb840dc93414c93dc679eecf8815675c2e452112a6
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0037004e432f80dfaf29f20b6c785332db3537d4e2e220a9c9300164084b09dd
Open tx
237.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00000009e90285cf8e45506075a9c0f3f096080aa3fa3f6154847b2a4f329871
Open tx
27.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00770065c5e69ebd5056c8a4b26a93814856f50a528468e76854026bcc764409
Open txWallet profile
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x007200260d8c118165a0f6c940c3522a109ccd6f6504f2b8a0dfa93763b2c1ee
Open tx
227.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x00320079db5bfd0edfbd8153e27a17671d2fd77dfaca9a67008294eaba4039ab
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x000900660f705c77d16a9bc3be57f30c60bec8d5bbd1ca2d0133b4706f796f4f
Open tx
806.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:14:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Tx: 0x004900502bdb892dc89688824655fcea2a01ee4a39802d3c858571b130c96fc5
Open tx