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Inspect spike
Spike bucket

07/24/2026, 8:15:00 A.M.

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

Window: 07/24/2026, 8:15:00 A.M. to 07/24/2026, 8:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 641.21
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.1x above local average
0.2x previous minute
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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
641.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059521422C0F8fC0967393b225188483C655e15.
Dominant behavior: distribution
distribution + high confidence + 641 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 • 0x0059521422C0F8fC0967393b225188483C655e15.
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 • 14 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, 8:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
641.21 QUAI across 14 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
231.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
215.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
44.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
32.78 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
0 tx
0 QUAI • 10 addresses
07/24/2026, 8:14:55 A.M.
-1 min
51 tx
3,820.62 QUAI • 62 addresses
07/24/2026, 8:13:56 A.M.
+1 min
14 tx
641.21 QUAI • 27 addresses
07/24/2026, 8:15:56 A.M.
-2 min
51 tx
21,067.2 QUAI • 60 addresses
07/24/2026, 8:12:56 A.M.
+2 min
2 tx
24,439.34 QUAI • 15 addresses
07/24/2026, 8:16:56 A.M.
-3 min
Best candidate5 tx
29,796.97 QUAI • 17 addresses
07/24/2026, 8:11:56 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/24/2026, 8:17:55 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
07/24/2026, 8:10:56 A.M.

Biggest whale alert

231.06 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:15:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Open txWallet profile

All transfers in this selected minute

14 transactions
44.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:15:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0020002faeac3322a79c548cc5acc452a0eb4b89bdc6903ec1ade2c4c0831920
Open txWallet profile
32.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:15:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007200648581fbc9346ed04755d819a9a98a61a3789ccd3477054f5fe1655e28
Open txWallet profile
5.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:15:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x003a0068e54ffcece83f505899614e4d7801a6d29f9c50079d127b4707b11a00
Open txWallet profile
7.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:15:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006f0066d169d80bdb1316e83ccf6297c008b8e650ed02920c091fe3c044437f
Open txWallet profile
4.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:15:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x006b007684554585524b59838289b9979ec9f327bda7cdacf6bdf87e7a9e965d
Open txWallet profile
22.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:15:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0008003c4d941c8782424fa62dff5ee655fb210d33df1bc2c837d16f2db9e695
Open txWallet profile
231.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:15:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0066007b2fafc7ef3172fa6593ff0012f51c9fb35c5b1a90d1042fbf900969ee
Open txWallet profile
5.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:15:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x006c0066e66096fb6a9c5574c53052ce3d37006d0c7fa9b738ed3dd839dddc67
Open txWallet profile
5.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:15:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x00270004a7d0aebf76ae20936f5ee89d5967ab0414bdbeb8381e25195c9f6bca
Open txWallet profile
32.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:15:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0024001536dca063f088e830d8e9a1fd7482a6c3dccca5f9ddafc8bdabe5fa2c
Open txWallet profile
23.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:15:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0051004aa0a7bba6d2df7ddfe285f36871de93c2948922109d9eb29182ea8bac
Open txWallet profile
4.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:15:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x00000068ff1cca992191dbdf8565095a5c64d00fa00e4ab4f662cce45e17e29e
Open txWallet profile
215.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:15:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002b005e7ff55f9be116dcbc76c76610f5128a22ea80a6b76f688d74329f199a
Open txWallet profile
5.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:15:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00450011b6b7dfe2af7e6b8eb42e73e65aa485b76f7d22bf5e50877f24937a17
Open txWallet profile