Spike bucket
07/24/2026, 11:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 11:14:00 P.M. to 07/24/2026, 11:15:00 P.M.
Fully observable spike
high confidence
68% coverage
Coverage
Explained QUAI: 2,899.3
Unexplained QUAI: 1,342.89
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
4.2x above local average
4.1x previous minute
1.5x 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
2
Observable rows
44
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
4,242.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 4242 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 • 44 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 • Partial source coverage
Last updated: 07/24/2026, 11:14:00 P.M.
Coverage gap moderate (32% not covered)
Based on: 1 related signal • 44 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
2,899.3 QUAI across 44 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,053.04 QUAI across 1 visible row
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
691.12 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
260.28 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
255.94 QUAI across 1 visible row
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
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate2 tx
4,242.19 QUAI • 10 addresses
07/24/2026, 11:14:00 P.M.
-1 min
51 tx
1,025.19 QUAI • 64 addresses
07/24/2026, 11:13:01 P.M.
+1 min
44 tx
2,899.3 QUAI • 56 addresses
07/24/2026, 11:15:01 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/24/2026, 11:12:00 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/24/2026, 11:16:00 P.M.
-3 min
1 tx
1 QUAI • 10 addresses
07/24/2026, 11:11:00 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/24/2026, 11:17:00 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 11:10:00 P.M.
Biggest whale alert
1,053.04 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
44 transactions
6.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00680054ed1ebfeb232575579ecd5f4bb75348457475af0e1769e542cddcd171
4.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004800181682c3072f83cb597e51927fcf50235fd90e096ca0528e2af31b6f5b
5.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x001e00279dba8b4480110573acc7ee2b2d9a56041ef2ac9cb8f6cd6542d65a0c
7.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00030050873198a599101d4a045d66473c48f23c068afe14709f809226fbdea2
9.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00170027b349d361b319e1d60686c3956e09f3ce5af064f852b8f64e9787aa66
6.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0073006cd1958b4016c7d6e272bb7399eda40275a0513b4efa5052a732da1c4b
6.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x001100530d2acaa67aac4768e3a876301b11c30ac46d422328b4064ef34f2b03
13.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000d004a21f4c4a7ae05caaa2fffacba8bcf9f0beb8d0e9554fbf6a00c532ec3
14.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x001e0012d6d091ad60213b716c5bf01ca90718a012d98ddf144564d9942eb1bd
11.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x004b002532944ecb106561ddc9f20857423df9f4b84948472feddad57209f161
8.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x006d001bbfda9ce739c6b1242e6f38d07eee3050913a2b5bf62a9bb905abe67d
6.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x005100361fab63d9ceb0e70487d892ddc6aed527411ec28714bdd2a236eb0919
5.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x0071004db58bd6f1fba3457b19e55d9f33605a00a7ab7f8d0f6a0f69cf97e1d1
8.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004d0041501a5f98d71fba67f55385e1a6a408427f957356d10e3c7ac30aafbd
10.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x001d0009907def874f7b165c6907f0036143d4995993850f6f0adb1f535eb7a8
8.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x000f00779fda0be6ba9044e481eed0a9aefbcb7527f196d3f83d78558560dec1
56.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x003f001be001ebd50f230d1a73296a7b04b428158fc3319990d17326c592fa24
8.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003e00601c4b8803a2610be27405a91d8ce355b622e449ef5054c36d8fc18e69
21.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x004f002264fb4332a2f086dfbb71d7f4fcb0769ad0d3acc5c8e5362fa3458ad8
5.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x003c002fe8f9cb43b74ff25a4cb7aa40968acf0a93c11fbb05c06bc320596283
1,053.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x004d00345c2139a804575244affa1f5438e1779f31b0c4c19aae18c4a8bee40d
5.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x005b0001a4446f236d58f57a7156be542cd643e9c4031af1d162cc0ceb43b18c
5.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x003d0001c8f8fd3f1a30be1b55781d19404ef2a8dd8bd9ddc464db704130b168
4.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x0031001d19723dc86a68e81e1b98ae9e863baa4ba96162762642c987c5ed5156
255.94 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0022007ee823ec407db7c56b4449846af93a9f42e10498f12afbc82b9db0694b
11.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0032006061f60345059eab214b07b9954410899553bf7a464bdfa5e9e04c28a3
5.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0017007ed268a0596d4d652088b0a138930998e94eb527b707f9538f6947f201
31.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0063007f58379ab337eea2c5c326aab89eedced1479ee656da202c6c4b850a66
5.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x005f005551cce045dfd5b8caff3f81366b0c266ef8b7f11cdc657dcbc36e194e
41.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x004b0036e210de34a664ce659600317a279670f2e87f3b0b2be40321c598b96f
6.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001d00512bf72ca4ca05274d4ab8dfe55479eff0758d3bae1da8987331f3ec7d
14.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0067004e0a986f4a350373d450aa3beec169c71a6eaa81ebcbfbb7e7476410e4
8.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00040033596c19a3ff94a06727d2f8b34d0011c41265daa5ad493e8ccd272b94
11.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0009001ca47270ea5f1ee6801a0c425db5969be57a5911344c6a1522fb87ffd9
7.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x003d0034d566d3687bf827de7aff3e36699083b65ea7d8e22b5bae09c0dc487e
6.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006b00566ac43a355e7b602094d36e570a99b03cade615d1cc97d1a608a07c0f
7.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0046005451f1914f74733146f690f3cbd2bd0869f963bf356885febcdedbf61c
21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001800315c78d2267dea2c8b0a99805da0f26de28e121ec580e007c88417b843
11.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007000414c33b2ca057d0032ca6e3eb57f4122036a3e5d0c6c371c2762297873
5.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x007d001b68e8a5e45568c97ea15d9ea8c8cc7ea24c455ad2d7a3b467e364a1bf
691.12 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x007e006cf64d905b76bcb6c232849b466ad15b3ebf15030040d0be63912b7048
260.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0055004d6f3a04a882362518fed5ec11766d9720f2fd4ea6fc7f85b6a1fe58fd
195.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0056006e018eac25794dadcdeb03a4bb4775f39b4a830c5f0bf467a697dcff04
5.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:14:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0016002fdb4d77f70e5a41c5ba926ea8f54cb11d3ca75665bca3e3be36b28d0e