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Inspect spike
Spike bucket

07/23/2026, 12:15:00 A.M.

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

Window: 07/23/2026, 12:15:00 A.M. to 07/23/2026, 12:16:00 A.M.
Fully observable spike
high confidence
12% coverage
Coverage
Explained QUAI: 2,690.95
Unexplained QUAI: 19,042.35
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
5.7x above local average
4.1x previous minute
8.1x next minute
Largest nearby bucket
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
9
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
21,733.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: distribution
distribution + high confidence + 21733 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 • 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 • 17 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 • Thin source coverage
Last updated: 07/23/2026, 12:15:00 A.M.
Coverage gap high (88% not covered)
Based on: 1 related signal • 17 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (12%) • 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
2,690.58 QUAI across 16 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
1,079.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Net receiver
Unknown type
837.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
326.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
280.29 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
Best candidate9 tx
21,733.29 QUAI • 21 addresses
07/23/2026, 12:15:06 A.M.
-1 min
51 tx
5,321.11 QUAI • 61 addresses
07/23/2026, 12:14:07 A.M.
+1 min
17 tx
2,690.95 QUAI • 19 addresses
07/23/2026, 12:16:06 A.M.
-2 min
1 tx
1.04 QUAI • 14 addresses
07/23/2026, 12:13:06 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
07/23/2026, 12:17:06 A.M.
-3 min
50 tx
883.36 QUAI • 60 addresses
07/23/2026, 12:12:07 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/23/2026, 12:18:06 A.M.
-4 min
1 tx
1.04 QUAI • 14 addresses
07/23/2026, 12:11:06 A.M.

Biggest whale alert

1,079.82 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

17 transactions
0.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 12:15:30 A.M.
From: 0x003c9aC78A76ce401469475a1e2F9E372e1d754b
To: 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c
Tx: 0x00550066470754b9658b310fb89af84401c0cb2a46255791d2396c1c95958e16
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000100338451492043e01439d210f7d528a110f5cfa89444551192ac6782b8dc
Open txWallet profile
47.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0029006c3d8d266dc43f61a89e9ecc7031d32887a6b05379ff3a3160a58a5e7f
Open txWallet profile
1,079.82 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0053001b798eca23546658329700f3ceb06ba367b682904acca7b504a4a496d3
Open txWallet profile
280.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000d002db6bd134e811fc6f5622678c4e1754b0e01ef76f24864c45c91a09f61
Open txWallet profile
33.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00490028677c0df8568807b1a1eb9a68b25b5f8e7e8c18313dc4d49bdd75ef7a
Open txWallet profile
4.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0066000d3e61fe7cfaecb731a51a85ae6fb330ca335cec4a3c7d84b835769d28
Open txWallet profile
5.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x005a00230546b528c188ce58ff8c7aa5c895f14982b17e79a2483181d0a6e9cc
Open txWallet profile
8.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x006f0048bf500277e2286845bf737fd0ed91c09e676ec18a01623fb7dd39facc
Open txWallet profile
326.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0023004aaff8c99deca4297f1c690c6576570654ecfe973bd21cd0dd3ba6d384
Open txWallet profile
7.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x000d00133ab4c4834c731c3bf78d6055a0a34cded42a0077d0377aab1cab8aa4
Open txWallet profile
8.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x004c00091e3d6a48863ecf3b437bf54e6b5ca0541f2be7c872b21aaaf4e0ec05
Open txWallet profile
5.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x00090018fe2c25f314081df26238882bd487ead77270e685741aa1d27c785329
Open txWallet profile
6.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0071002aa8647f9937b7dea7e3b27e0ac29c911938b3d2c3930defd330dc9e24
Open txWallet profile
24.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x0037002510609e90cb7e6ed108a69c8b89ec142b8b8859e6ae0b8e9a5be96cb7
Open txWallet profile
7.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0022006ad5021b5e41501838ee30538ab1551f3e119baba6dd3823e5188b18dc
Open txWallet profile
837.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:15:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Tx: 0x004900691f67fe1d41bfe7c5b9aedab67c7b21134cacba49029590bd5a1ace41
Open txWallet profile