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Inspect spike
Spike bucket

07/20/2026, 8:13:00 A.M.

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

Window: 07/20/2026, 8:13:00 A.M. to 07/20/2026, 8:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,229.5
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.6x 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
28
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
39
Asset volume
2,229.5 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 + 2229 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 • 28 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, 8:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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
2,229.5 QUAI across 28 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
789.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
540.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
185.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
183.36 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
50 tx
652.87 QUAI • 60 addresses
07/20/2026, 8:12:42 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 8:11:42 A.M.
+1 min
28 tx
2,229.5 QUAI • 39 addresses
07/20/2026, 8:13:42 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 8:10:41 A.M.
+2 min
Best candidate3 tx
13,713.75 QUAI • 19 addresses
07/20/2026, 8:15:29 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 8:09:41 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 8:16:10 A.M.
-4 min
2 tx
11,916.71 QUAI • 16 addresses
07/20/2026, 8:08:42 A.M.

Biggest whale alert

789.82 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

28 transactions
13.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0014002b2b39e59d2addd70874865372460a86cff1a86135b80ad7d20488c7ee
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x0004006374b21b60e56b2ec083db9dc1b18c54ade76be3986b05588d024c7ea1
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0006002e6eac6eeca77850a34a959400042c0c2b22271e15f70c9231ce7549e2
Open tx
23.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0045002a5211a4794a75b4a627c670e46fca50a435db3e3966ca43f62eca7d45
Open tx
24.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001c0078dc34d52052061352fdbea6695e7b8db69c0544534c9fa2bc33f51249
Open tx
103.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x0041000b492f4fc7a6e0dcc4bc68c57f5bb22067557154cf2eb5fae88c119944
Open tx
789.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x001a00137e587c678ac6a43679a14c30ce324c28d8b22854e9bac23830006b3e
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003406f67Eef54e58643D6EbAD51b5B8457bB22
Tx: 0x002300209e21f9cc0a8575601420c877a116f2bc53f2fce3b10afca6af5acae2
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002b00760a760c8b7a680f0cafd0ae76760e4681db390f97437c997bd539a6ff
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0049001c970b89349d0dcc423daad6c317060ea8e67e571435ecefff69e4000b
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0077006a231446eb6e154efe8b70ea3cdd53a9f8ec5ee7412af70e996633ed06
Open tx
25.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003b00379a6f8ecc156c6afa1b82ce31bc2da7ed9c01508fff0e0591e72127c1
Open tx
20.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x001500252edd495b478c3628ec3cc9b9f4b03483301e2094a2722b64e25cac17
Open tx
10.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001500592c74a043577823712803ce060cc333fef3056962bee4c54f7fcda3d3
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006700219283f1272b00c9d2fae0810460c40670628ac4456cedb5e4083d46b3
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00320037f08450c193239012539ee758b41591d0780b94ccef9d4cdebd3a60e9
Open tx
16.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006c0046ccdd825783c280256a4115bd747827cc7289cfb8e57fa315053930d6
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x0051007a6a709bb9e873e271ed986a895c3b175d1290358e57c62e55d8681684
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0060005627341f36dd42f8294b3a235669fab5b06a486ab21a1a53ee53ac5d54
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x003700631400aa79cb00dc8640b91c8ddcfdd6c62f7a822ca7379c0202f23594
Open tx
185.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006a000fcef461604122e79e7a155255a4b1a3599def84df0e0d9f200df9e95f
Open tx
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x004a0004020bfc410e51badb95f6dda239f8358e951f97eb2c808577740fd748
Open tx
14.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0048004c39cfd0dc563820fe78002024a20163f76b7864c9584ad20f0a1f01ef
Open tx
161.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0073001dcf78cecf772a2f06d829e53201e28df82db223ed74e3c20b27233a06
Open tx
183.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002e002243356baa6aa91196156cb52b3ba2cdb5ca75e91b5f6f0178d8c9d229
Open txWallet profile
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x006200386cd9cc69640b62c02f92694ebaaf38fa98b8d118e50e2be68c57accc
Open tx
22.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005d005a6011047652956d25f038cd99e66685bffcf565dff9074e3e58bd4af7
Open txWallet profile
540.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 8:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0010007246fe78a0deca0a081a938bbddff31cf5948c4960ac05fcf6c5d51c59
Open txWallet profile