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Inspect spike
Spike bucket

07/20/2026, 10:13:00 A.M.

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

Window: 07/20/2026, 10:13:00 A.M. to 07/20/2026, 10:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,246.94
Unexplained QUAI: 0
Explained QI: 253.42
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.2x above local average
0.1x 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
33
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
3,246.94 QUAI
253.42 QI
Avg confidence
62.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3247 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 • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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 • 33 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, 10:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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
3,245.6 QUAI across 31 visible rows
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,066.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
817.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
552.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
253.42 QI 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
-7 min
1 tx
0 QUAI • 10 addresses
07/20/2026, 10:05:41 A.M.
-8 min
3 tx
11.62 QUAI • 11 addresses
07/20/2026, 10:04:48 A.M.
-12 min
1 tx
209.17 QUAI • 8 addresses
07/20/2026, 10:00:42 A.M.
-13 min
1 tx
5,429.78 QUAI • 12 addresses
07/20/2026, 9:59:47 A.M.
+13 min
Best candidate114 tx
63,436.29 QUAI • 116 addresses
07/20/2026, 10:25:45 A.M.
+14 min
2 tx
0 QUAI • 11 addresses
07/20/2026, 10:27:11 A.M.
+15 min
2 tx
43,999.37 QUAI • 13 addresses
07/20/2026, 10:28:11 A.M.

Biggest whale alert

1,066.24 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Open tx

All transfers in this selected minute

33 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:51 A.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00430065223e33ba9fb670c7d2abe8c9c780ccec0f0cabe56bd97091c767a8f6
Open tx
253.42 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x005f0003df7ba8daa53db55900e029a3ad91b7239df8a89a4af07fbd0b82514c
Open txWallet profile
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0017002fdf51821556cb788fe21e95812cd810c60a936cbe7db81a36e7798f2c
Open tx
25.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x004d0021ac440a76b3d36417d68b9331cfc71ce910d84db652aefe86b6226fb1
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x000e003c6f24da9d580a8aaf23361f3cbce505cbb985fccf54537be0b69a45d2
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x002c002a19f3df6d02af36b4ec1f0fe6030105dde85ca21e8e034bb7c35f0606
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x007700207c1c90de235bdc5eb2081e1c59e13d89e44473dc9c64e27e39e9823f
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0069005f2d0fe82891ed128a00cd99c0eb002d034cc1e576bb213e01621dbb45
Open tx
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0017007f07593b56d780db990f44f2365b9b3fd94b6977ab3afd168088740bc1
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0044004cb18c0092337f954887dca352ea8d23defd9edda0322553d488b63ce4
Open tx
10.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002b006f560178fe857a089a6d0eed52eb761059e4d1ba76521af2808e5d6c98
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002f000e71073311fb79f0c4da8196134be53df225de8ab357fd399561e1c06d
Open tx
1,066.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x00220067602a538f85e57bd30378343cb8b0e8f9fb69b74976579fbb8fcb03f7
Open tx
14.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x000e004757cfc8af9e4347b027f4c5c04165ef7d0ebba7636ed025d571d40fa0
Open tx
817.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x002f0004f3d11aee31d2dd77859a232efa393bf66434f137f2ab24d21349c123
Open tx
10.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x00730015fb886772e39c24ecbca24555ff306db5b40ffee1fec90c6fcdf1f7b3
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0004007c0065ae4bdf48f87da4055dd4649cc5596c647e0ea383021b44d08f97
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00080047337ae4bb44e5c8566e91225852e39b9420a80f112f177f7379d68949
Open tx
23.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007f00754ed7dd9596ffe6841fd9cfa8c7fd6907ad200120b87ee48bb917038f
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0007002301ad91cf0ab68e3f3b26e872c828b204f99b3586b94861b635754a51
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x007d004f2ea22f27e1ed0cd7cdfc5ee0dbfa6933ed758c6295c1c9f0e5ec9c34
Open tx
172.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0026006808fd96cd4d81090d780e4c222a957f15ef9b64deebc33a3ba13bef1f
Open tx
22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00310005f6ec4d91778ad078b3d6ff178118d42c3c7b0605bc48a96bf5d1f48a
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00710017c829f0bd426f5a76e2771f45152880d582f422c31322b6a62702d8d4
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00740024b3f784a518d5a415921e4b446a6eee0b94d15818b34c0d013873ffcf
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x005600768be5c62240b059f958a71a9c4fe1362b091f37dd7ff93ec93d68de3f
Open tx
188.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002e00752a58d287fe5256392064acce61671545e9b04dc195e819ae1e7c80a0
Open tx
18.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001a003f6f3173e33fe692a0cfa788332ea5310fb890525e57ba8ec5889098c8
Open tx
194.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0025001c414d12c1b0ed04c9a036d4876d6c6a2a34e2338ae19be51849c05942
Open txWallet profile
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x002700780e1216864816dcff845cc37f9d08c7ce51440a48e41879cf084ccd12
Open tx
20.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0022000874ac5378462ba0e3de956ca643e97d8bf5ec5ec6da96ec2a2f99c3ac
Open txWallet profile
552.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x005f00489b92c20788a82ed912e925cb72130d1ada54551d5c12b0bbc6349db0
Open txWallet profile
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:13:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00290061d59d233fbcd4f1688cd3406ea09bd66e2b5d15269ec9423e1649110b
Open tx