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Inspect spike
Spike bucket

07/27/2026, 3:15:00 P.M.

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

Window: 07/27/2026, 3:15:00 P.M. to 07/27/2026, 3:16:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 386.94
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.4x above local average
0.2x previous minute
0.1x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
386.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006821214E6c7c9Beb40bd0493664E89b7e18085.
Dominant behavior: mixed flow
mixed_flow + high confidence + 387 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006821214E6c7c9Beb40bd0493664E89b7e18085.
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 • 12 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, 3:15:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (mixed flow).
  • 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
386.94 QUAI across 12 visible rows
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
116.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Net receiver
Unknown type
95.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00186A4a9eED5ec68c319bBe83949c15E7916690
Net receiver
Unknown type
50.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007D681158b62f8f3843793004d1abAF52C49a37
Net receiver
Unknown type
39.74 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 mixed flow 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 • 11 addresses
07/27/2026, 3:14:58 P.M.
-1 min
52 tx
2,192.12 QUAI • 65 addresses
07/27/2026, 3:13:37 P.M.
+1 min
Best candidate50 tx
3,449.23 QUAI • 62 addresses
07/27/2026, 3:16:10 P.M.
-2 min
0 tx
0 QUAI • 5 addresses
07/27/2026, 3:12:45 P.M.
-3 min
1 tx
1,000 QUAI • 14 addresses
07/27/2026, 3:11:33 P.M.
+3 min
1 tx
1 QUAI • 16 addresses
07/27/2026, 3:17:30 P.M.
+4 min
15 tx
1,785.75 QUAI • 25 addresses
07/27/2026, 3:18:48 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 3:10:20 P.M.

Biggest whale alert

116.07 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:15:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Open tx

All transfers in this selected minute

12 transactions
32.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:15:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x003a000cef7af11a73bf57edd01c1e29cdb3b70f47065aba59373497acd8a257
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:15:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00490018b67b5ef14a56c25f7eba3ab2e0281d1c237b53240944501ab92924d1
Open tx
39.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:15:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x000a00738805588f6c1f39d13b76c30d87c7d51bbed637f93ae5068d2c4bd065
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:15:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00160031e8fc25dcf95227bfa02a0d825cefbbe7224b614dbcff10753a2b9625
Open tx
116.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:15:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x001d00711a0ece9639b9110fc63311a792aa9b203a44bd10d5cdc311a7efa1ea
Open tx
9.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:15:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00110039a92c111b06972e25329366efcd48dccc970254a86685d8b8cc1dbdf2
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:15:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x003a0024e373d2a4337c791f9107b1d3ba0c8aca28e8aa68837361fb9eaa5b67
Open tx
95.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:15:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0025001ea20b93058497fa5eac50e17a25524f7f709ac5cb8ad630039688beeb
Open tx
10.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:15:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0003002bb581853ec6644c57aff6584c0815473ab7b1d97f28d865e0b71796c6
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:15:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x002500455e655643a53ea2bec48592fc01374f3bcae737648b554a96594542f0
Open tx
50.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:15:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006500120155999e1ca0e26d6b1b695a67c0ddedc042f7581b2ef7f29f97161a
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:15:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x007100758a3a118e8396faf47db1bbdc290fafb04dc8b2992af071ff586aa727
Open tx