Spike bucket
07/25/2026, 12:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 12:12:00 P.M. to 07/25/2026, 12:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,186.9
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.2x above local average
0.1x 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
47
Observable rows
47
100.0% of bucket activity rendered as rows
Unique addresses
48
Asset volume
1,186.9 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 + 1187 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 • 47 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: 07/25/2026, 12:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 47 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
1,186.9 QUAI across 47 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
449.97 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
111.89 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
110.06 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
79.45 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
-1 min
0 tx
0 QUAI • 10 addresses
07/25/2026, 12:11:05 P.M.
+1 min
Best candidate48 tx
21,185.8 QUAI • 56 addresses
07/25/2026, 12:13:05 P.M.
-3 min
1 tx
1 QUAI • 15 addresses
07/25/2026, 12:09:05 P.M.
+3 min
1 tx
1,775.92 QUAI • 11 addresses
07/25/2026, 12:15:05 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
07/25/2026, 12:07:05 P.M.
+5 min
1 tx
19,999.16 QUAI • 11 addresses
07/25/2026, 12:17:05 P.M.
-7 min
0 tx
0 QUAI • 13 addresses
07/25/2026, 12:05:05 P.M.
+7 min
1 tx
512.56 QUAI • 12 addresses
07/25/2026, 12:19:05 P.M.
Biggest whale alert
449.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
47 transactions
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x002b0048fc035dd2a848df37df99121d544689ea7c6b27e0eff3a584e7871b2f
10.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0012003c003cfbada9c59da8357168b15956d55a3087f8c7693499f1a53d2fa9
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0065003ecbb273228427c77257844873fe29a82c23923c32a6cc4d5c7e32e585
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x006a0042a95c3f0021bc8b3937ae814ee26875fed74282ebb0ddf477510c1e7e
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x00760012aa0a9a5904a9e7a15c631620d9b8cbcf8913bcca8ba43deafe230a66
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x001a001868781c3c8a7351bff9496a1207a527aea88d64b02457d935dcb1d2d6
11.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x001d004c81aa0f2bed1121bd88cd06d0fe1d7efd53ee00df22136bbfaabcce42
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x00560059b62ab1b632117c34785416e8e685bdc626b43d7df5e474db34996d19
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x001c00737931bb1118b0b221086dbd2839454b37cceed12e0269cabf62bf0dd4
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007100773f8e90d1d14599e3ef952d42a862359326c9537df4be0e3f802f9bc4
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00390007c72ef185471e430ea1b35e6a60a8dbc6c566d6dc67553295a3076936
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0051007b764eac3bfd924026656eabe154345c346b066b711e67efac0ef608d6
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0021007474680aec3dd2d189cfdfb166294451774ac150484b1ee3416312a919
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x004600077a5a685ae00646ad0b6bd7729d607bd4acdffa7eee3b58c224589530
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007c00179f22730624b442b184b7d11d750790304985374d2d901d02fb7c06a3
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x002f001b74d47597e0a4e8648269cdbe03e331f9ca3bd27c95cd45d1ccb3e2ae
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002d000334954ddf03aa6b72d8ed92fff1bd82dc176af71fad3965b93179e446
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x006d006fbabce5268ace1e88baef0d8d7fb05cf70b39f0c94d0f8f4eb9320595
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00720058c6264acaeb246fba6bb4daea3f93c9204adb134a7bab163a9c3a9b83
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007c000711d4c07900047b31177ec3039a0985a41413cfa9f2674f0cef626e06
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000d006dca1315b974b9f4def78dd04dbb3cdf524940958f59d20f68e2f5e738
21.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000e001c168477dbda678cc5f61c4ccbe574bedc6dfebf1e52f51a4c5c2a23e4
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0021004a0cb873a3394939bef59719f621ee887d37a50ce40ebef6ba829f275d
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001e0035dd0f042e3c4bf77ce3fc87d5e291c48442fb3299ac170be03603882f
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00140025131dbb6bb847a948750d486b5d4772039182178e62f311776a4f07d9
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x000f002cd2be1724634b24d2c6511f6c8b81a9a2d60afc9d86995f751b4d824d
27.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0067001d8454c0e47d14acbc32ab7221cb446a439e3c1d80bd07481b90dee9e2
26.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x004a0025043aedbf35f2046e53bf64a7b3c0f9f40076d7be1a163f7c7aeb338a
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x002e005c1ff54332b9a61746aa9de375ae860d409463760572edc7dc4af49b54
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002000461d1d25716aeb20d6457910982058a181fada4d8fa08cc0483d5e742c
41.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x007b00298a8293e2f5cc7dd75c17aebd8e31a98928b9ff5e93bfe5900e1fe6b2
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001e000f9439b8039bfbc2781488400b9cebfbe3b4d300ffdf6556f08406d791
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003b001d399d06cbc0a0dd22e3417cfba4b8b269f24534256358a3f55df25dd4
51.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007000246137bd64283e0e3d6507f2866d17b696bdb4a769832ec21e5bfceb39
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x00430039b8b359f2f7c5955f24e80dfa37208490cf59bbbc5b44bd4d490f7918
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x001f0037704fda7538543e4ee3b6766510f56b22d143b4960680ea343e0bc7fa
449.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0047004abe5beded995df3f47f221b6524230da8af2b1e4e1b7e016e93c0b79d
9.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x004600231f7fc0466f6f3a472a76e9d48286009dd78a61810f69c8cea4b3bccf
15.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0075002f68a559054bd31b6d40d4084b51b80cafe71298b16a2755d2e733d9cd
10.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00010039eeae20ff8e07cabf4793b57d79a000d2bb6762379ac5f579a2885973
12.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0007001dd47e8061f924f5085ec694935b0b54997672e6e1fe2eb81fc8be856d
14.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0033004c4b68bee728e4419abc3d5bded80b925e1ccb7496d596e2db41b62684
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004a006440786417c7a8d48a9e376cbcf90ee05f7a56da81e0a6c3ce04b7dc89
110.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005c006593050494d82baab23dd03a7294c373c2a65ec30f8bb084893bb83d75
79.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0004007bf722ac9ab7863dc085d64c27a70ac12e2de5f7e084bb942128ed3d8b
111.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00220024e199fb808d82fce6d5f610b45cf33f86df35d2610b3ed50f315001b1
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00470073c5e49fa632ffd39237783d95429e244bda4dfa6d82c2fba8ddb7d5cc