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Inspect spike

Spike bucket

07/29/2026, 2:16:00 P.M.

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

Window: 07/29/2026, 2:16:00 P.M. to 07/29/2026, 2:17:00 P.M.

Partially observable spike

medium confidence

99% coverage

Coverage

Explained QUAI: 619.57

Unexplained QUAI: 7.82

Explained QI: 0

Unexplained QI: 484.89

Facts

Pattern: Mixed spike

Dominant transfer: 47% of explained volume

Relative context

1.0x above local average

0.2x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

64.7% of bucket activity rendered as rows

Unique addresses

Asset volume

627.38 QUAI

484.89 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.

Dominant behavior: distribution

distribution + medium confidence + 627 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 • 0x001F0af9403592c11b9e07659dc2F740e3075C39.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 11 visible transfer rows

Confidence medium • 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, 2:16:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 11 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

619.57 QUAI across 11 visible rows

Actor intelligence Wallet profile

0x001F0af9403592c11b9e07659dc2F740e3075C39

Net receiver

Unknown type

293.75 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0052d26C6706DA740b7F09DB43479142513a4B37

Net receiver

Unknown type

185.63 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005325141fA6436671A1562F1bf0EDa748E498DF

Net receiver

Unknown type

41.13 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135

Net receiver

Unknown type

33.68 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

11 observable transfers were found for this minute, but the bucket total is 17. The remaining 6 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

-1 min

Best candidate59 tx

3,778.51 QUAI • 67 addresses

07/29/2026, 2:15:29 P.M.

+1 min

17 tx

627.38 QUAI • 27 addresses

07/29/2026, 2:16:44 P.M.

-2 min

54 tx

803.91 QUAI • 65 addresses

07/29/2026, 2:14:16 P.M.

+2 min

4 tx

1.34 QUAI • 18 addresses

07/29/2026, 2:17:59 P.M.

-3 min

4 tx

0 QUAI • 12 addresses

07/29/2026, 2:13:02 P.M.

+3 min

5 tx

7.51 QUAI • 16 addresses

07/29/2026, 2:19:12 P.M.

-4 min

4 tx

5 QUAI • 15 addresses

07/29/2026, 2:11:50 P.M.

+4 min

6 tx

0 QUAI • 15 addresses

07/29/2026, 2:20:24 P.M.

Biggest whale alert

293.75 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 2:16:34 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001F0af9403592c11b9e07659dc2F740e3075C39

Open txWallet profile

All transfers in this selected minute

11 transactions

185.63 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 2:16:34 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0052d26C6706DA740b7F09DB43479142513a4B37

Tx: 0x00410015e5114903a2b197dc0d589e6d207c3edcd1a423564ae2acf604d17d41

Open txWallet profile

9.95 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 2:16:34 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7

Tx: 0x0016007761900bcde67555d925474cd8dc27e490bd2cf2001a022bdcfb28177c

Open txWallet profile

41.13 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 2:16:34 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x005325141fA6436671A1562F1bf0EDa748E498DF

Tx: 0x003a005dd1a47a564b82366636492fd6b3bdebd5461df18100189d882ea418c3

Open txWallet profile

17.65 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 2:16:34 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6

Tx: 0x001e00286a5c4d90770503c2b62694c18c56767057a90f89e87281ac0856566a

Open txWallet profile

3.94 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 2:16:34 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0075B412784C5496aA3792b990E67794082F9986

Tx: 0x00140041ee01174703abb89f1c08a5055cb91aceac5b377ed0e166de8a3d9320

Open txWallet profile

20.94 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 2:16:34 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809

Tx: 0x0006004e111755384cd2c607e8ab06806757e5a0032a43fad191af7ad34318a3

Open txWallet profile

293.75 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 2:16:34 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001F0af9403592c11b9e07659dc2F740e3075C39

Tx: 0x005c0069ec536e61877990d1048c1a5cc9ca6d83929cddb03fb2f57175363131

Open txWallet profile

4.02 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 2:16:34 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f

Tx: 0x005c001594ae834fceb1ae758b1631faf6c0a9649bd10268df4a4d122abfb451

Open txWallet profile

3.54 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 2:16:34 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00165B99043521763bb87537D7c7C24EC32247d2

Tx: 0x00170048ec7eeb2093ed41db2ffd1c2b1764dc6937d3fbed1350134ad331d3ee

Open txWallet profile

5.34 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/29/2026, 2:16:34 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC

Tx: 0x0073007e0decd3cc14cc13a67bc9d62739fe62efbae6e23f2bfee442ebca5181

Open txWallet profile

33.68 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/29/2026, 2:16:34 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135

Tx: 0x00240035e0be7fca2c9e8dc7484f6102f1c65328422fe202596a70169d891c2d

Open txWallet profile