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Inspect spike
Spike bucket

07/21/2026, 11:13:00 A.M.

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

Window: 07/21/2026, 11:13:00 A.M. to 07/21/2026, 11:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,882.48
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
1.0x 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
42
Observable rows
42
100.0% of bucket activity rendered as rows
Unique addresses
49
Asset volume
2,882.48 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 + 2882 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 • 42 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: 07/21/2026, 11:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 42 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
2,881.48 QUAI across 41 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,329.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
324.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
313.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
243.03 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
1,141.87 QUAI • 63 addresses
07/21/2026, 11:12:57 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 11:12:04 A.M.
+1 min
42 tx
2,882.48 QUAI • 49 addresses
07/21/2026, 11:13:56 A.M.
-2 min
Best candidate2 tx
7,015.91 QUAI • 14 addresses
07/21/2026, 11:11:04 A.M.
+2 min
3 tx
479.55 QUAI • 13 addresses
07/21/2026, 11:15:02 A.M.
-3 min
8 tx
3,688.58 QUAI • 19 addresses
07/21/2026, 11:10:04 A.M.
+3 min
2 tx
7,015.61 QUAI • 13 addresses
07/21/2026, 11:16:02 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 11:09:04 A.M.

Biggest whale alert

1,329.11 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open txWallet profile

All transfers in this selected minute

42 transactions
14.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003a001b440f0c7f15a00ffdd7d8dc7d224305fe1819501e3c818af9553be43a
Open txWallet profile
6.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00630055dcf55b46f99784c05134cabd16d512bf66d205c85b800cfe957b56a8
Open txWallet profile
17.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00210047e133004c9de03cc5010a0a120001b4bcc8523d4dcfcb73921333f722
Open txWallet profile
7.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0052001c661c8b05b19306b62d5ece98e8bdcb32795e7af4935287b97432050a
Open txWallet profile
4.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00525bEbB57eAd7E9C50E7A19ADBA7Fc37d555e2
Tx: 0x00680036650d6e2f60edb0b41c510a0b62e432e981c3b8fcf8ca1a026cd392ba
Open txWallet profile
14.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0017003fda719ad5044f0fb59c8ba8be9b658bc0eddff1dbc861aa12e6d4eed0
Open txWallet profile
7.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006e001b747160c8f13f2c03b7e51b363ca5bd430554a26ea4a83a8dbe3ba21e
Open txWallet profile
10.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00460044429d3e74c876b803097029a5f81054103edf1bbd91b1760f552cc6ad
Open txWallet profile
4.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x006e000fc940e835991cefab4f3ada6fe65f4bd5d03a10e2bc33ae26ccbb35d6
Open txWallet profile
5.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0059000317c9a74badbc5d6412587934917c3256a56dcfebd498b05535d6eb12
Open txWallet profile
21.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00330068079a26b316a2fa148885464482b01ec4631aa8e02519b9e4d08174d3
Open txWallet profile
8.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x003b002926ea76f91bf2c87ff19b268d3a3e1775e8ddaeb63643a8f97168b991
Open txWallet profile
10.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x007c0036f0853a1b9afba97a51647cb3de0c6ab01eac9a2e3d383499ac5f8fdd
Open txWallet profile
20.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00790014f89271efd8c4c026115b5fa2f1eb5ef331d46a7ac2ffe236cc5afed4
Open txWallet profile
7.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00630019a1686c293a54f5050d13a28b116d95604af4de15433927e99d87d284
Open txWallet profile
10.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x000000774fa8ad8f682f691a303d672e72c56b7699408fc60c2f2f63546b98c7
Open txWallet profile
8.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00190009af3f42bf98b42b6d389dfad3886f178d2d5c6dfda5ebf1206363d3cd
Open txWallet profile
7.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0066005d9ed391a744150b13daa08382bb32bace083d14873c28219ad9ebded3
Open txWallet profile
42.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0019003468a94e00678d05350218a592285abb29f0b8616058715a92381592d9
Open txWallet profile
19.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0004003f44a130528613400a0b95ba9609a2e1d92e7fbb293990c577e8dc7d22
Open txWallet profile
75.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00270036a16212847bd66928608ba27fcbd86b97f9aa9b460e52d330717f6fdd
Open txWallet profile
4.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x00610066bad0d0ef562bcbfba898d7130fbb20d601a05b9344fbb9c58ae5bd04
Open txWallet profile
324.67 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0005004e1013dd8a44e2f59ffecbecbbeaaa41ac96a9f265be8d742de4a227ff
Open txWallet profile
40.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x002f00269fcaf65bdddb37024654afe961bc5f3917b7cb1457f8fadc98caac54
Open txWallet profile
40.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007f002bc16b65608c2c1f589d80e05dd06173a197767e905f69ebff7ef68bf3
Open txWallet profile
7.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x001f005507e8971090fcd3f3ef4b15ef031fae0ed4a9948dad77f6dffc37dbea
Open txWallet profile
12.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00520037f1cf91be0f775a27fae436041bf5a2dd13546e1ce0572b4030c1e53b
Open txWallet profile
1,329.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00160001f326bae1cc7558c838f522c5c0f8c07dec0b9d88a2ff130df4abfaee
Open txWallet profile
101.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x007b0004750b71fd1fa97f2050892965e9b210efd4984d7f61e51649ceb7fbba
Open txWallet profile
243.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0028003a401fca957937de610c313f45d5f5b970ca12a886fc523158d28a7534
Open txWallet profile
9.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0069003bc9df82886ee56f3e6c0fc8acc849f521b4d49a3f76fe2b5d291253bf
Open txWallet profile
5.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x003c0003497404a20d79145b6a03d9397734a8d2bf9ae7ac9c67c33532f38528
Open txWallet profile
14.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002e005a80a2f20c0d6c1f1e9f8acd6ff0a643c916d2680a8f8f2f9feae3e28a
Open txWallet profile
6.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0021000277c4ccf9f0e5843b92cdadb14847c953690f39f8846a5fd9f6e5d86a
Open txWallet profile
10.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x000100031c0f3db57d9424258c7201e7db7b56f796d01e3effb00113f1b96b96
Open txWallet profile
48.46 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004d0006600202f2749c8a594804ac3bdc4dde23ea67ea8d73c0c818f9f2e055
Open txWallet profile
22.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x007f0005e719d1bb547ee45286d40b122aa0fe8a7e08508e215dbb11bdeb4ce5
Open txWallet profile
313.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005c007307a57b521a3144f67e9fb90667de13b169756f86f9a6e71b554eb53e
Open txWallet profile
5.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0011007d714d7e63c2530d387e34f5273681bd33a1707e817cecd01685b5a2f2
Open txWallet profile
7.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x007c00317eb2e470999bed8e6705a436befc5216cd5c121f5ee8f186f52627b3
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7.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:13:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x006f00509bde5ff89807bb632b70282d93349b566df8dda2d0825910c9407b2b
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1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 11:13:07 A.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x0075438f84e17136533D75dFc8918A588Fed0e9B
Tx: 0x007e00716dd7280102ac2c834521440c667f0d662abbadfe0959233fe828e501
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