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Inspect spike
Spike bucket

07/20/2026, 6:13:00 A.M.

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

Window: 07/20/2026, 6:13:00 A.M. to 07/20/2026, 6:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,494.76
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
2.4x above local average
1.0x 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
34
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
2,444.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 2444 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 • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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: 07/20/2026, 6:13:00 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 (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
2,372.33 QUAI across 33 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
915 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
281.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
214.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
212.58 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
51 tx
795.88 QUAI • 65 addresses
07/20/2026, 6:12:42 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
07/20/2026, 6:11:42 A.M.
+1 min
34 tx
2,444.28 QUAI • 41 addresses
07/20/2026, 6:13:42 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 6:10:41 A.M.
+2 min
1 tx
50.49 QUAI • 10 addresses
07/20/2026, 6:14:42 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 6:09:41 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
07/20/2026, 6:15:42 A.M.
-4 min
Best candidate4 tx
4,795.39 QUAI • 16 addresses
07/20/2026, 6:08:42 A.M.

Biggest whale alert

915 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

35 transactions
50.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:43 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005B9419E735dAFac18eAF5018908F73A47B86F5
Tx: 0x00020034098b2cbfcfa38e2de2557989e185cf508b943955d245048650bfb617
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0051000f17091d7bb64b975cdd404a2ba39747455a9b15a015c6503e0e7aa0d1
Open tx
46.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00740047ffc2b7ae8c519ff0115d055a5ac332cb5b8a50046e9d21a6357dd329
Open tx
9.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0072000b4bc8f8df2920a7e6ebd216deba4cd4c2094de47682663a16cb6bcf70
Open tx
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003d006452c1a2999d400e4c74c8d415ad8cf9668385cea75f0671d9fe256a24
Open tx
14.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003f006f975b71a5db0a92713086f9c61178baad2677afc96c52447f6d3526dd
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005d0048c7c780237529de97c24039575a7911c9a8de5121564a3e7e421a266d
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x001c003045c77b3b42704cb5e1e33c334579434276b26327d10cb28a39701508
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x002e00047790d2c495b56b462a7f978bb0bdbb4e5572eb465ff460dbb70222a8
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x000500597b541e62ea2dbf87a6faba6011d84d640d4fd407e23f90dec33e725c
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x007d0040a3c6fef3d024c4f6994ae20ee99f561fc1fb605fe164944474125f76
Open tx
30.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00700071cf8e6d5f15437bcb2c5f2ed77815503eee8e88562140338df81e1c4a
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x001a003ac82f708922db95d1406b96d4b945eb85221fd628fc74a8d12e31f4b0
Open tx
32.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0075007ccaba5ec81fda0b0ec21744dbbe3b0c79d2417341300060ebc3d038c6
Open tx
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005a0054afe69dee71455a40f85c1c45444a5beae5e6c55cd50a817c81728ef6
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000f005ceaf2770cc241af16d8efb9154394b2df7ba7c9728160e61b9cc6dbbe
Open tx
28.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004f002211d4d443ba88a81fdd45613820372e2b923f9b4c9b131c6dfd5d1295
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x003100518e7cf7d2d520b6f929e29b0142c83fcca11003ae717160d7ec49365a
Open tx
214.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007e00653dbdb571a29dea84aafe6d1b6c4d4bd0feabbc20fda17ed31042e801
Open txWallet profile
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00550009aeedaadf316e796c6606f6417e299aa4a0ea31336f47438b61568eaf
Open tx
210.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x003b0070c5f62e51a754ed6de7d511559bf2ef0e257dd2f5f4458d684c03ffee
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004e0007d0762d814c103b57374f7116a47425bc24703ac99887fd87d040d50c
Open tx
915 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00450044fd70c2802634e8d7619036b907c7388c0ed78c197fb083e9f143d182
Open tx
11.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x000200047fdeb95b862da82ab99afa5fe1cf57722e39349aec8da8ec4935d02c
Open tx
194.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007c000ab5f67cbb4d9d832f205c8bc02f8a5b3dc282cd60713a8dc0a39ecbe0
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0077006f406828562132aaa1923b626b26b2f453201de8227b8b8ed9846efeff
Open tx
16.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x005d003a0718070e2523b63fb75f34ad7e347304f09b1cd7bd373133051f87d3
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x007200760f972f3a30cc9196485d2370a04ddc3783a2ce48ac7b9132e6566382
Open tx
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x004f006effe318954e7770c6c2b87b0ecf766882f6110911892b23b37d18610d
Open tx
212.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003f005c841146e814fd4c87e04b41584c3630de153737ba19fb8fa0502dd771
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0030004ed4ac283985775ccca753823441644beecdffc8fdecc91a0464f951dc
Open tx
281.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0035000fd3ed45df38ba364a514bbe54f3427a2e754d11738e70753fb4c0bea2
Open txWallet profile
26.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006500644f4652cf4c134945c4ce4f9313e79b694bedc2732d08af85a14d8685
Open txWallet profile
14.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x00740007760c1ca840ad2f5cadc12f39b31bae8fbbab806d7850cd38a9c67edc
Open tx
71.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:13:03 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0052E80920fa41D2351f03097811Bb8f1bd73362
Tx: 0x00650028cc5b56c1d919cc3356bae304e8ea2be4f64f8a6c1d3546a30b3b7d13
Open tx