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Inspect spike
Spike bucket

07/29/2026, 12:17:00 P.M.

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

Window: 07/29/2026, 12:17:00 P.M. to 07/29/2026, 12:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,533.52
Unexplained QUAI: 0
Explained QI: 345.5
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
2.8x above local average
0.7x previous minute
1.0x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1,533.52 QUAI
345.5 QI
Avg confidence
63.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1534 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 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 17 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: 07/29/2026, 12:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
1,127.29 QUAI across 13 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
406.23 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
345.5 QI across 1 visible row
Actor intelligenceWallet profile
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
345.5 QI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
286.16 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: 406.23 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
2 tx
0 QUAI • 15 addresses
07/29/2026, 12:16:49 P.M.
-1 min
Best candidate53 tx
2,285.53 QUAI • 62 addresses
07/29/2026, 12:15:37 P.M.
+1 min
17 tx
1,533.52 QUAI • 29 addresses
07/29/2026, 12:18:02 P.M.
+2 min
4 tx
5.42 QUAI • 20 addresses
07/29/2026, 12:19:15 P.M.
-3 min
53 tx
547.6 QUAI • 65 addresses
07/29/2026, 12:14:23 P.M.
+3 min
1 tx
0 QUAI • 10 addresses
07/29/2026, 12:20:27 P.M.
-5 min
2 tx
0 QUAI • 18 addresses
07/29/2026, 12:12:02 P.M.
+5 min
2 tx
0 QUAI • 13 addresses
07/29/2026, 12:21:38 P.M.

Biggest whale alert

345.5 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 12:17:26 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Open tx

All transfers in this selected minute

17 transactions
345.5 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 12:17:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x000e0002ad4a5d44f249c6714b5e91d42b20fe709185e8c85618943d4d29e713
Open tx
200.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 12:17:14 P.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a003c4704005b123eb6f3a16923317b28ec8596fd3605f21646515e221210
Open txWallet profile
100.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 12:17:14 P.M.
From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00270025c823f9474679af4dd533e289a3235c54753a9df51c3096a016b7568d
Open txWallet profile
104.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 12:17:14 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e00533a80f9e67edf97fa93065c47be403f195d7be6c2e63808cefe9687b2
Open txWallet profile
6.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 12:17:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0023004fbd7d40653bc9d55253869eedf7292d2e00d82e56579b2d33811e0788
Open txWallet profile
10.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 12:17:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006c0017523c698d4b0206fa875b457cf9b4ed45663599c6386d631dfdc474ba
Open txWallet profile
6.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 12:17:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x006d0023b8f2b1b49fa73ef1e427e4d33f50dbb6c2db62289b4bd46636a4a59c
Open txWallet profile
111.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 12:17:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0002004d5df04293de2b189c26d3a68c3e131f97ac76c96081610befd74f66ce
Open txWallet profile
20.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 12:17:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001f004319021aaafa8ddc50d27a9a5c3f14270ba8a8e4670dca19dd705cd12e
Open txWallet profile
153.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 12:17:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00160021df0a9bef8d1a7c8df7eb933bfbb0fd7e2f79b5a05c1c92afc837b8b9
Open txWallet profile
286.16 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/29/2026, 12:17:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0047005b47e7fd3730154de88955e55689614c3238e5564fa1b20bfcd38bcf47
Open txWallet profile
4.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 12:17:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0056000ebb3862153d9d1eb185256dd1d45db5930d68674d780d4c264625c675
Open txWallet profile
7.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 12:17:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x005f005d128aeea8eb8e5cd0360bce63ec8ea45619fccfbfb7bb3c7673387558
Open txWallet profile
23.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 12:17:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x003b005045bf6379d6687e3da21058b17a619427bc5539e281813707e140d111
Open txWallet profile
255.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 12:17:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00330050258ba2796fab56ce9e746cde0469bc0d8bf594d892c0405527dc8c26
Open txWallet profile
30.52 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/29/2026, 12:17:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0074007718cb465c922948f03c6de01b87c4132a7fb7e9c30efe7cdeab748b5a
Open txWallet profile
210.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 12:17:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x004a004603e7a7a82d937a9b94f97ce6316b6250ea0bf0c97b525e24dfae2e63
Open txWallet profile