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Inspect spike
Spike bucket

07/31/2026, 11:17:00 P.M.

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

Window: 07/31/2026, 11:17:00 P.M. to 07/31/2026, 11:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,217.56
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.3x above local average
0.4x previous 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
16
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
1,217.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1218 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 • 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b.
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 • 16 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: 07/31/2026, 11:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
1,217.56 QUAI across 16 visible rows
Actor intelligenceWallet profile
0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Net receiver
Unknown type
410.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
263.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
205.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
169.98 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
16 tx
1,217.56 QUAI • 28 addresses
07/31/2026, 11:17:17 P.M.
-1 min
51 tx
3,237.71 QUAI • 64 addresses
07/31/2026, 11:16:06 P.M.
+1 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 11:18:28 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 11:14:56 P.M.
-3 min
53 tx
3,792.63 QUAI • 65 addresses
07/31/2026, 11:13:45 P.M.
+3 min
Best candidate6 tx
20,029.85 QUAI • 8 addresses
07/31/2026, 11:19:38 P.M.
-4 min
1 tx
3.83 QUAI • 15 addresses
07/31/2026, 11:12:34 P.M.
+4 min
6 tx
1,871.86 QUAI • 18 addresses
07/31/2026, 11:20:49 P.M.

Biggest whale alert

410.1 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Open tx

All transfers in this selected minute

16 transactions
20.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x001c00679377a916bd4367f97128cc74b0e2a13b409c6a67b6b02c32662c9dfb
Open tx
22.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00700009e036c7ff1a6625d3d0a673197d5ea77c84a32f6ad94d17fd500ea455
Open tx
410.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Tx: 0x001e00166393efe45474b2cad5ba97d10c80e95f99c44b2b2f6851b34ee489b1
Open tx
205.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000d007d5aae0ec87cae5be1b6ef64bbb68413862baac9531a1871b1e13babe3
Open tx
15.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00640005aaf86a91543d6889ea7950b48f8cee9576c0692214f2954cdc835e96
Open tx
11.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x000900266928fc0362cc3766c4f3b8724c3223d26e2903119912931c8d3abef0
Open tx
22.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003c00084808260d60df6b9bcc7e7d9dde14bd9b7f7799a63e192ad01e175104
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x007900558eb7e5d5c2edfd6190098221bcf5c5238111a378aa4981f57ad70b96
Open tx
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x003f0076008a039f61218f46fe714c5bf7189e1ee07c04eb38ec179c116848c1
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x002c002f7fb0bb46c2cb8b27f09ac6f884f5c7b72691ac1234afe36229e13d7f
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0062003047b9684f085c4a36f9efc72360bf83b08a4c587322a1697cfb5478bc
Open tx
263.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001e0033315e80999a1f7fa758ad42075a64cbbd829818f4bee13f063879050d
Open tx
10.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0000000c7ba9a9ad113383278c6d45c0d9c02d97f2475f1e21fa337d82b94928
Open tx
31.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00070041192e273e5e952bb619c5e260b2cb0510b39c2ef60ed757b23d400d3a
Open txWallet profile
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x007200129f4652bceca6019d49d4583f4e05fd69bfe95553c8a8d72c404b7e42
Open tx
169.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:17:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0045007283d57b82145cd95939f22676f3a1a82ccc6baac6e1a71f8f22737aa5
Open tx