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Inspect spike
Spike bucket

07/19/2026, 3:14:00 P.M.

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

Window: 07/19/2026, 3:14:00 P.M. to 07/19/2026, 3:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,484.39
Unexplained QUAI: 0
Explained QI: 371.53
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
2.4x above local average
0.7x previous minute
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
34
Observable rows
34
100.0% of bucket activity rendered as rows
Unique addresses
48
Asset volume
1,484.39 QUAI
371.53 QI
Avg confidence
62.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1484 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 • 0x0000000000000000000000000000000000000000.
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 • 34 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, 3:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 34 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
1,484.39 QUAI across 33 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
371.53 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
371.53 QI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
276.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
238.81 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
34 tx
1,484.39 QUAI • 48 addresses
07/19/2026, 3:14:27 P.M.
-1 min
Best candidate53 tx
2,136.28 QUAI • 66 addresses
07/19/2026, 3:13:27 P.M.
+1 min
0 tx
0 QUAI • 9 addresses
07/19/2026, 3:15:26 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 3:11:57 P.M.
+2 min
2 tx
1,000 QUAI • 14 addresses
07/19/2026, 3:16:26 P.M.
-3 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 3:11:18 P.M.
+3 min
3 tx
429.15 QUAI • 13 addresses
07/19/2026, 3:17:26 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/19/2026, 3:10:18 P.M.

Biggest whale alert

371.53 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/19/2026, 3:14:12 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open tx

All transfers in this selected minute

34 transactions
371.53 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 3:14:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0075001c6d87bbc78ae7268634d00935b003f35bdd3a8327aaa6d326cec95e4f
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x007e0030eaf7faa319edc4b92029370059c0587d39da878601997745b3de8873
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001e000ec41bb9e8f2dca8722cf2f92c895e80f0560ff4f90e4aad7d778bbb1f
Open tx
16.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x002000337598a1aefe4f9e080c8ea1a23d44df53e6a15b78588a4f169cc0dc05
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00600073d190e72200e0a5853b69e0b6a1679ea9aa01628cb100876e5aedb77a
Open tx
13.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00440049e17e88759c945d9dc100320274b568847a0ec6dcee255a08cb7842d2
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0058000931562f29bb8a992738097eb401d733d0dde9aa666ccf555085ac387c
Open tx
8.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0041003508b42c66f55189d4d26a9129af64f0f564b3d4d18b7a021e2b34e21f
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x001f0016947f0ba2cbdeffe24c85a840b10ff28e1c8b372909f21f607cfbbc28
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001c00560841ed24f3f71835861ec6a9dad99a51cb440db4d273ccc9105569ab
Open tx
14.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007f007e1fc6e3e3e535b9f6fbe1817b4fa386417732530a423569243824f663
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00760062d03878bab36168143fa973721259b9dd6a17efa1ff87389264a0ded4
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007300279761d6cb5e2396683b7ba91f5e251fd088c69433be2bcd5c558bf20b
Open tx
102.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x0054004b729d440f240f6c39e8245b18588a2137f3dd9055c104c854087207bb
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0052000688b226a186200aaf8076c8817b8290c7247590ba9e02ff1c7a582024
Open tx
11.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0047002f59530164d173b0740d273432da3de6a05170948c4337dff928bf8042
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00484ee28BC12A97625AC7327e0C8e00641660c4
Tx: 0x006b00515bb2d73052b21ef1fe5ca57c915a4a1e709a88ea68fa699cb544db33
Open tx
60.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0021001076e6a17cd4e0928ef2d32061e4058b89131d6b70e49334fc3becdacb
Open tx
12.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004f0077b50588047f50e090f0ed3a178821b70cd7d97029d296f8d1b6f2e1e9
Open tx
276.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x000c001b309b9e25d0271f2af6e885905ae2276419adf9e039635f24c4b95a6a
Open txWallet profile
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x004a0049b20ef9cdfd240a524bc98f22a9965ead1ee073d99a36cfc85d63a10d
Open tx
30.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0026000f0e3a19e63c1bee59dc682ca639c5d118697c57657fb74fc30bbd0195
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0054002a5259a1411fee9bd4fe7b5f4fe1409144c617242cdce12131bcc65e0f
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0019003936dfb26add8c3fef8144d97d6d30bd5724cc918ee216b6e2dca9c147
Open tx
52.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x002b001cd013208905527efa387b8bbd584da9ff66927b4412ab1780e302b1bc
Open tx
25.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0068005b4f84c1880b7700f6c9686fcc8c6f6a86d69236451a42e28259a8ed1b
Open tx
238.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006f005e3c6cff4651f48f265964aaae016be368565f8682968bf9bb715ada40
Open tx
234.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00500029809ca1c1bb24f44dcdc534bfeaa4cb905ddee04df5b8376edc4b4424
Open txWallet profile
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0064003d2f84d528028cbd51d2c53ca37e02b8afc76c983f1fe04476e036cc1a
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0008004ad40a820e7c633b55b639176872a9d949390f2f6b97748bdbfe858d2e
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x002c005c2d58a47b796180499ec914957515989b5f94b845d549a7ee7dcf57d9
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003a0035864241f28847c106aedae6f8710be35e5cd761e3aed19e7ceccf11aa
Open tx
231.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0010005826bca9d0669b3ad5a8d98ef974679ce9d157b577392b448650e52023
Open tx
34.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:14:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0022001371238d8eb405d6c059146e9bfab583830a972362ff74d6b2e02ea4ac
Open txWallet profile