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Inspect spike
Spike bucket

07/24/2026, 12:15:00 A.M.

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

Window: 07/24/2026, 12:15:00 A.M. to 07/24/2026, 12:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,442.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.4x above local average
0.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
1,442.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B.
Dominant behavior: distribution
distribution + high confidence + 1442 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 • 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B.
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 • 12 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: 07/24/2026, 12:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
1,442.02 QUAI across 12 visible rows
Actor intelligenceWallet profile
0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Net receiver
Unknown type
810.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
275.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
253.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Net receiver
Unknown type
27.22 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 candidate39 tx
21,744.98 QUAI • 50 addresses
07/24/2026, 12:14:55 A.M.
-1 min
18 tx
4,380.25 QUAI • 28 addresses
07/24/2026, 12:13:55 A.M.
+1 min
12 tx
1,442.02 QUAI • 28 addresses
07/24/2026, 12:15:55 A.M.
-2 min
50 tx
1,068.59 QUAI • 64 addresses
07/24/2026, 12:12:55 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 12:16:54 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/24/2026, 12:11:54 A.M.
+3 min
2 tx
73.73 QUAI • 18 addresses
07/24/2026, 12:17:54 A.M.
-4 min
1 tx
5 QUAI • 15 addresses
07/24/2026, 12:10:54 A.M.

Biggest whale alert

810.72 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 12:15:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Open txWallet profile

All transfers in this selected minute

12 transactions
275.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 12:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00630020c3b79a05c19c9173dc2f54fd38c46acdb17b3911930be372bef0f202
Open txWallet profile
5.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 12:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x005e005abd4bf2faecc6cc29941054d0a211681e0596579c4e6fb7924c108e76
Open txWallet profile
12.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 12:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0009004867a969ea7ec209677885ec43516a31c9e193b89547d42f4703867a83
Open txWallet profile
6.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 12:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00120061dce71c4d742706cff7ed90e6141baedc4519fe45aeb365a53f7b1320
Open txWallet profile
27.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 12:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001b0075fbc6b6ed329cac1a1e5627b248d220979767cdd3c4936b9878b6f7fa
Open txWallet profile
253.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 12:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000100519b6cbd7290b66175a70019b2b99e8eedb687411e50dc2362095c545d
Open txWallet profile
6.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 12:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0066006aa9858283f38aa878544baeea549a6f55781122b9923dc0b83ff32698
Open txWallet profile
7.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 12:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0021000c72d27f4058ef7b6979040fb7385303687d7d45b875199acac171db5e
Open txWallet profile
20.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 12:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x006e00171d9d2d500a918acdf129ebca988c1e7ae208e0ee2a881555f91fb811
Open txWallet profile
4.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 12:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x000c0055e0d52de4a7ef5be22c7af8fc5ad007eddf92ace4a815d36b5347ed50
Open txWallet profile
11.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 12:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x00140044b18ef172e9cfa1578ecc214bc387082d83521f9be004452155047886
Open txWallet profile
810.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 12:15:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Tx: 0x0041001fe885fbfd88f763dc4a3071fe0fe9c77d65f7e749359d4d61a7184b69
Open txWallet profile