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Inspect spike
Spike bucket

07/20/2026, 4:13:00 A.M.

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

Window: 07/20/2026, 4:13:00 A.M. to 07/20/2026, 4:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,270.11
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
5.1x above local average
4.4x previous minute
1.0x next 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
38
Observable rows
38
100.0% of bucket activity rendered as rows
Unique addresses
46
Asset volume
2,270.11 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 + 2270 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 • 38 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: 07/20/2026, 4:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 38 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
2,270.11 QUAI across 38 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
717.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
260.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
234.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
207.76 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
07/20/2026, 4:12:41 A.M.
-1 min
50 tx
520.71 QUAI • 61 addresses
07/20/2026, 4:12:07 A.M.
-1 min
50 tx
520.71 QUAI • 61 addresses
07/20/2026, 4:12:07 A.M.
+1 min
Best candidate38 tx
2,270.11 QUAI • 46 addresses
07/20/2026, 4:13:42 A.M.
-3 min
1 tx
2.01 QUAI • 14 addresses
07/20/2026, 4:09:56 A.M.
+3 min
1 tx
115.68 QUAI • 17 addresses
07/20/2026, 4:16:21 A.M.
+3 min
1 tx
115.68 QUAI • 17 addresses
07/20/2026, 4:16:22 A.M.
+4 min
0 tx
0 QUAI • 2 addresses
07/20/2026, 4:16:41 A.M.

Biggest whale alert

717.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 4:13:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

38 transactions
14.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006c000fb946dfb3131291ca006caad2e7b1a3e389416e58bad3e3719001525b
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0018003c90281abc8ce576b261601484d210d72f6ccd9a07c95f10a980a748a0
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005a004bfb63921be6ac8d446fa1a9296103a28af1f2f094a487ec922c7afa62
Open tx
12.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0050004228539486edc155a92513ebc0ba85b704f035c764200dd5477108fcf1
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x001d001a98dfff636f26266d4b286ddac97903db696358aec04b3bdcbf3e6d9e
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x002c001688a1f1499a19c019aa2ef6f84e39dddfd5b342fd57bb7602fce9f4e9
Open tx
21.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x006c00442736fd42e7d59da699fc9857fb9e335d1091811c6db7f9ebc8b5fbd0
Open tx
18.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x006300772be291e36b2e78f380023290e11432f29877901784c3e39d64032d29
Open tx
17.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00600058e4e222bc2e2693006d18e34289581755bdb7891b0f519e1f883d91ce
Open tx
207.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x005d0067ce50d322484c1d23b2e3f1622fe855cba6fcb33b3232a71f22ca2f46
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000c001c2f2c422e79cf6be798c946543976e1e63ded119ece5501b45fc0f766
Open tx
49.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004d00249ac535bef223982f074da76196df37002f30940597d7a643a84dc25d
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x000e006b701fb3b79926d94a1bdfd95f80f0118963e2da5ddb6a237dd8ee49b3
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x002d004ac7f9303d9260cb6d03c8b1330f6d466b26f1496352daa8b74061ae30
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005f002081f9c60fc78aecac8a8b4b7d1280bb25a61377026d6baeeedb1540ec
Open tx
15.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0010005fe90625160b8aa35d8d310676ca28e77173be9d5b8ac23df29329f894
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000a00515f1fbfc3d875d092d28efff07754f3d4361053f55c4e3aca4af3f462
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x001f00188924e611267feca31f1e114520610fdd696357ee16a8ab4f97fabb7b
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0076002499dab472c068afea4139e4ab76ea318dc0b707f0719fb34ea19b1782
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00750035bff4587f028aa683406d74177c6a843ef0726b0b532a29e0d410f21e
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0054002688b6446837c052254062a2f78f1cb8b6db53c3e7130eb19e139846d9
Open tx
34.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006b0069269cdb0e6e21cc13195baff0716f82e12bab62f93b740f3a80b9dbaa
Open tx
33.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x007e0013177bfaa316c7ec2124621141849c0d89ce94aadea38aa00e913af544
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x001a0052ea632ea68c8b3a8eca6e0ef105445a49d637b671bec1f0712508b5c0
Open tx
33.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00320035208ee7f0438d3e74dde97428eb5d2a4fd8b246e20fba4bdb1f56aeae
Open tx
206.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004b0044682b2d59f06a1db12227d8cbe0ff13fd5e85338844c2c056916e4d5d
Open tx
260.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0045003ca3d3d0db3071abb5042ea0499ff8ea46e7a2955e53a0b3b8de14ee8c
Open txWallet profile
717.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x002100288c048fcd99de2d4c3f7d352448e188121605a5b783b114fbc23c5e8e
Open txWallet profile
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x007c005474ed274abc089be6bfd295d2668979386416ec04867f3885e654804b
Open tx
20.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0067005d42906c516eb7976f19be2f5450e4d40ca07942841533ebd702970913
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0036002987b0d33001c96ac426562dafa2b474f14754cb586ae8975efdc5d167
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x00680071c1bdc87aa2940a0daa9355c0c20ceb18d73676b851c86c7680c3c4be
Open tx
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x006a007ca9761e2da0e2c81f8b8d626d2b8b76cb58ce11ae42e6240e9676e3b5
Open tx
234.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0043005462d4836dc2c4e8b27ca48c4dbad3097f6e08f61649c7ed76333086fc
Open tx
202.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x001b0041db1e900b441b0195d67b0889bb83dcb1cd5465919aa7ab6262595d35
Open tx
13.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x003f002c7a8d6ef656257ad3b21bd74f4c8691cb7ca3442677b77eb22132301c
Open tx
28.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0065006655cf5c81b151a22e15dad511272538f04b302792cb563e48d49ad534
Open txWallet profile
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 4:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0008000bcaeaa26f7d947c409aba921a60386112974448f4f7483457c5196707
Open tx