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Inspect spike
Spike bucket

07/27/2026, 2:17:00 P.M.

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

Window: 07/27/2026, 2:17:00 P.M. to 07/27/2026, 2:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,700.74
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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 • 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 • 10 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, 2:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
2,700.74 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,762.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
353.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
260.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
97.41 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
07/27/2026, 2:17:29 P.M.
-1 min
50 tx
1,940.9 QUAI • 61 addresses
07/27/2026, 2:16:29 P.M.
-2 min
52 tx
2,654.95 QUAI • 67 addresses
07/27/2026, 2:15:05 P.M.
+2 min
10 tx
2,700.74 QUAI • 22 addresses
07/27/2026, 2:18:50 P.M.
-3 min
1 tx
11,371.87 QUAI • 11 addresses
07/27/2026, 2:13:41 P.M.
+3 min
1 tx
1 QUAI • 14 addresses
07/27/2026, 2:20:10 P.M.
+4 min
1 tx
6.98 QUAI • 14 addresses
07/27/2026, 2:21:29 P.M.
-5 min
Best candidate3 tx
29,999.07 QUAI • 19 addresses
07/27/2026, 2:12:19 P.M.

Biggest whale alert

1,762.35 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

10 transactions
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x0001005143031f64af646cc8fd92fcd91d0d2e3a710e62348b09cf340236c102
Open tx
1,762.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x007e0061db1b9a920833698c9f6bde1cfc338d9954a5a686b52d20c4e609d74a
Open tx
97.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0045006a1246182a6cfa88eb0125768737ba0d6366fe2f82cb5c2eeb581001b9
Open tx
50.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x001d006e9258a0cd9608808a5294858071de91bdecd47762b9d6ce4c6b9c6f2f
Open tx
15.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007b00567c896929f6376cc84795a4288ddb7e70c82042a4f74f2a23e42bc1d8
Open tx
59.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001a003430ab0dbc38838f28b4e3bd5fea9b7fb7f8085b5addd065e8ec524fa6
Open tx
89.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x007b004541827971576e94af3261dfa46a8d30187bb10ad5fea9f8cd49f2eb06
Open tx
353.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006a006d37ba381c1f6e0a978479d73cbc5aec0f2ff8c4464805443608f05563
Open tx
260.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006d0057e3332ee2cbf669f59c9b76aa29716957792a120c07a89b8eb34e8337
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:17:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x004d002dadc4f326495877f1632d3c334e594672381c378fb0db9f1fccd04ccc
Open tx