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Inspect spike
Spike bucket

08/02/2026, 5:04:00 P.M.

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

Window: 08/02/2026, 5:04:00 P.M. to 08/02/2026, 5:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 772.44
Unexplained QUAI: 0
Explained QI: 626.06
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
1.1x above local average
0.4x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
772.44 QUAI
626.06 QI
Avg confidence
66.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 772 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 5:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
772.44 QUAI across 12 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
626.06 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
626.06 QI across 2 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
225.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
212.96 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 626.06 QI
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
4 tx
564.27 QUAI • 16 addresses
08/02/2026, 5:03:57 P.M.
-1 min
55 tx
2,013.01 QUAI • 66 addresses
08/02/2026, 5:02:46 P.M.
+1 min
14 tx
772.44 QUAI • 25 addresses
08/02/2026, 5:05:07 P.M.
-2 min
Best candidate54 tx
2,147.86 QUAI • 64 addresses
08/02/2026, 5:01:35 P.M.
+2 min
6 tx
17.85 QUAI • 19 addresses
08/02/2026, 5:06:18 P.M.
+3 min
4 tx
14.04 QUAI • 16 addresses
08/02/2026, 5:07:29 P.M.
-5 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 4:59:16 P.M.
+5 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 5:08:40 P.M.

Biggest whale alert

313.04 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:04:29 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

14 transactions
313.04 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:04:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00790074c426bf33ece01ac30586fca14662f465c742d83a3b098cebebcf3316
Open txWallet profile
313.01 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:04:09 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001300666bd21177235a83b5b113e5fd2541be35b3651b3a251e0463e2d4d9a6
Open txWallet profile
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x004c0019a2953a30782434d170f8ec2d0545c135c514432041998e8115875f3d
Open tx
225.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00520007bfddfec1527a59af7494703571a43ccf1117ac7de4cc3077fa36109e
Open txWallet profile
160.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0054006c0763e62742690c9783757f7778d150c18efb387eeab8d1a319ea719a
Open tx
19.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000e0029ac84da30ef19929d67483daf936472176c40b2f40049a3f242328178
Open tx
49.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00120004bfa09859e7549addda4c9e93a3f630a9c9fb9b5733f3ae4c5956de51
Open tx
212.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0012005ea783d77d90fa0a557366fb82e2c8122121009262aaad5815c665328c
Open tx
31.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00790059fa84bb0ffa038baf9453e15f3ddc2aaa46bbe0174f46258f9c2ec66f
Open tx
14.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006b0066415d3729a312edae78c9f758ff3e19483968f95f50786fc807c03d2d
Open tx
11.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00280078af271255e9ad383a7bc23d50cc35570ceca6177e1c16af5b1b43895a
Open tx
28.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007b0060f627d6e7231dd78722073329520eccfafa1821d2751c5e1e8e51f48b
Open txWallet profile
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x004600031b028f73e1c8f4604a606ea4dd1293a12ed1bb9bf09a48bab8511d20
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001d00527298a3ff3e6a72bedafdeb003709336a7e177453014afa2205cd0f1e
Open tx