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Inspect spike
Spike bucket

07/30/2026, 1:17:00 P.M.

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

Window: 07/30/2026, 1:17:00 P.M. to 07/30/2026, 1:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 918.8
Unexplained QUAI: 0
Explained QI: 439.71
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.6x above local average
0.2x previous minute
0.6x 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
8
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
527.11 QUAI
439.71 QI
Avg confidence
63.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 527 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 • 0x0000000000000000000000000000000000000000.
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 • 21 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 1:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
918.8 QUAI across 20 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
439.71 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
439.71 QI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
293.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
162.64 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
8 tx
527.11 QUAI • 23 addresses
07/30/2026, 1:17:02 P.M.
-1 min
Best candidate52 tx
3,404 QUAI • 65 addresses
07/30/2026, 1:15:49 P.M.
+1 min
21 tx
918.8 QUAI • 36 addresses
07/30/2026, 1:18:13 P.M.
-2 min
51 tx
554.86 QUAI • 63 addresses
07/30/2026, 1:14:37 P.M.
+2 min
2 tx
13.85 QUAI • 13 addresses
07/30/2026, 1:19:25 P.M.
-4 min
6 tx
1,194.18 QUAI • 17 addresses
07/30/2026, 1:13:25 P.M.
+4 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 1:20:35 P.M.
-5 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 1:12:14 P.M.

Biggest whale alert

439.71 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:17:39 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open tx

All transfers in this selected minute

21 transactions
439.71 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:17:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006d0073fe3314f7f63a9906a90683c21c798d3a22d1611a48ce4e67e0bbeef9
Open tx
22.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003f003cda4a1afbe45889c6c4bfd668538aa4784eebcb2f4ae8f59c8ab96351
Open txWallet profile
162.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x005900182bc7b700a6d095fde73a78810d229dedece6c705d3c7ac1d3ad38373
Open txWallet profile
5.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x003d0056bd7f774b69c2c46a56eb2bd30d851bb7f8b53b7e2083f4e592be66d2
Open txWallet profile
6.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0007004cf7e85a253dc428a32443abf3260ed8cca5f2539200d303f23169fa35
Open txWallet profile
106.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002f0019656dd3b8cc5e4cbfd1a2cda360e71be84e213841e668439801e9df49
Open txWallet profile
8.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003b00530944753620d98dafd2b405a809fa8a9bef55f2b2fbab13b325579772
Open txWallet profile
10.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x005d0064c8cac6662665ef2dc8a7ed4f8b6366f97e6fcbabca294c42ae54ef16
Open txWallet profile
18.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006900601a60da7a86124082191a595a93a4a06d8cc54b28971883faf137e1e1
Open txWallet profile
20.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x002b00016682a2e25827d1aeed64ea994167e944dc9ddc2336d8bdcc5a5cbfb1
Open txWallet profile
79.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00750069689c8f2f5a6b55e238848a197f99b8f895812f68b38d9c31056ae58a
Open txWallet profile
42.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001300202ed0b281f02143b90bbf0657c66fb92d6fdf2f349b7cb5fbbc71789b
Open txWallet profile
58.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002c006b258f73a085f5a2825688143a1670453fd1ed5ba0d9c2bc699d631082
Open txWallet profile
293.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002400255bdd331e0f999f43a08d60e52c4ebe872f45e83bc907a84968a45c0a
Open txWallet profile
4.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x00770055e6b3bf96c535cda774f5f34d7f5cf33f0b04d5db33a1b4e22f5a1f6c
Open txWallet profile
32.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00460078e6868f8fae926a1a10bbaba019dcb454f58b13bec3ad24ef33a0fbdf
Open txWallet profile
5.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00650049fb44f3843210fa850768ca35df83f2f64570c52dc6888807e0892b8d
Open txWallet profile
27.71 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005c005ffb6ccb65014c75c210683f453bf2014d1ffe30b56f7784ee8244e591
Open txWallet profile
4.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x002600228cb657734f2321bae4fdf8ff65ab80b3a16c5495413c79baee446d0e
Open txWallet profile
3.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x00490028c6bb0416933316c920eaf837e233dabb520e7e100a8819945cba4946
Open txWallet profile
4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:17:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00165B99043521763bb87537D7c7C24EC32247d2
Tx: 0x0034002313eb55867e1a2236ebf9373cdc1e10399f74cae0704e05bee1c231dc
Open txWallet profile