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Inspect spike
Spike bucket

07/27/2026, 6:16:00 A.M.

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

Window: 07/27/2026, 6:16:00 A.M. to 07/27/2026, 6:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,402.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 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 + 0 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 • 15 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: 07/27/2026, 6:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
2,030.82 QUAI across 12 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
856.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
426.54 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
372.02 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
308.49 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: 372.02 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
50 tx
3,746.41 QUAI • 61 addresses
07/27/2026, 6:15:31 A.M.
-1 min
50 tx
1,007.13 QUAI • 58 addresses
07/27/2026, 6:14:31 A.M.
+1 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 6:16:30 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
07/27/2026, 6:13:30 A.M.
+2 min
15 tx
2,402.84 QUAI • 26 addresses
07/27/2026, 6:17:30 A.M.
-3 min
Best candidate2 tx
29,997.9 QUAI • 13 addresses
07/27/2026, 6:12:30 A.M.
+3 min
1 tx
1,000 QUAI • 8 addresses
07/27/2026, 6:18:30 A.M.
-4 min
1 tx
3.47 QUAI • 9 addresses
07/27/2026, 6:11:30 A.M.

Biggest whale alert

856.14 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 6:16:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

15 transactions
125.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 6:16:53 A.M.
From: 0x002a4A65718F725ee28124D06367A77743fFe4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330021724965a6048bc801dd6fc371eadfc5909692e87a7fa5b1da5aedb011
Open txWallet profile
103.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 6:16:53 A.M.
From: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d00266045f2da5091678fa8177a3bb7c3f1de6868bab05be1675fd42fcf32
Open txWallet profile
143.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 6:16:53 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003000131a938fec541cea170b75aacceb0ab452ac1b5b5ceebf86e5a7636c83
Open txWallet profile
62.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 6:16:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00190073ccbb857fd8f95747cf19feef1da5ab1b32687f9c9fbdc8e3c6021352
Open tx
37.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 6:16:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006b0006958aa6838daa47b6694d2379263423f3187ea9f732e8222bba0e8422
Open tx
308.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 6:16:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006b00325d90cf8112d65c6e90ad5db6abf57ff653eba908ea357bf955b7c473
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 6:16:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00614a3306AC8549E5431F3D5dF947E20751fcc6
Tx: 0x0031001df4251ae13773e858c5693c1641d8c8d4817cb4dfa108999653534370
Open tx
41.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 6:16:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0006007d2f2473b664575bb4e5311a5a0901334904bfdfc0de24f683f5fd2144
Open tx
52.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 6:16:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0069002c97186133bb634adeebc60ca285f031f45cb1dbed81fd4d3b7a363816
Open tx
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 6:16:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x00160066584fac9f82ff2d642107f8f87ad7c3a2026e46d59cff55dbb0b07587
Open tx
426.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 6:16:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00580055c2327eba0450f364b5e462229603ad518acef8f46f3f8a8127465027
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 6:16:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00165B99043521763bb87537D7c7C24EC32247d2
Tx: 0x000000003ff748ee98892e298106f17ad3c19191303571a8e9cd6f1100dffb9c
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 6:16:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x005b003455c91cd38aacf021f7c21c11f767b6480c41c7616ee1233dd162c09a
Open tx
856.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 6:16:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00320038af614bd9ef14f6e55dfbcc1c4e2f83bd52b0e865cb06785fcff24293
Open txWallet profile
220.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 6:16:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x002c00704daa6553742f16790750b396ec9ed7c86cfaea8fc81c630bfb7c5d3e
Open tx