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Inspect spike
Spike bucket

08/03/2026, 4:06:00 P.M.

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

Window: 08/03/2026, 4:06:00 P.M. to 08/03/2026, 4:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 468.86
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 9 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: 08/03/2026, 4:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
402.75 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
255.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Net receiver
Unknown type
62.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
50.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00563582EEA080363408418F8C22E33A6701CA1f
Net receiver
Unknown type
50.46 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 distribution 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
0 tx
0 QUAI • 10 addresses
08/03/2026, 4:06:01 P.M.
-1 min
1 tx
40.47 QUAI • 11 addresses
08/03/2026, 4:04:50 P.M.
+1 min
Best candidate10 tx
4,638.86 QUAI • 24 addresses
08/03/2026, 4:07:12 P.M.
-2 min
51 tx
2,535.22 QUAI • 65 addresses
08/03/2026, 4:03:39 P.M.
+2 min
3 tx
372.09 QUAI • 15 addresses
08/03/2026, 4:08:25 P.M.
-4 min
50 tx
1,480.65 QUAI • 62 addresses
08/03/2026, 4:02:27 P.M.
+4 min
6 tx
1,133.34 QUAI • 20 addresses
08/03/2026, 4:09:36 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/03/2026, 4:01:16 P.M.

Biggest whale alert

255.83 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:06:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

9 transactions
50.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:06:16 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00563582EEA080363408418F8C22E33A6701CA1f
Tx: 0x00040076bfe93e4032ce480a1c2ea1b7aeee92562dc0504e7c1c9984162ef388
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:06:16 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0061007ed9613e5eaf93593499ee3e9533717474a0ec2fb2f748084ab9169d3b
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:06:16 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00140000cb8a2755b78631d45f4215483119baebf9e3a41635312beb491caefe
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x003f003a1ef947929e19b419f678dc5548c232164e3359038785e63ee1d5efc3
Open tx
255.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0050002bdcb3d491191756748a7ddbafd40c1e1e99b5f87541365dace5737f94
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007d0000dbef61746cb2b503217a2c85fc736bb89e3e4c0070d120879e350c7e
Open tx
44.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x001c00609e88d515715be2154b525562ecdf41f3a02fc7be3807e44821792258
Open tx
62.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0040005aa39c87dcc9b6c24c715c6d102471b636f61da09a3d0512f149bbebf7
Open tx
25.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:06:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0069006d4003b8cc06cdce585db05724e91eb6e14e8912b85af7a22a62f4ed17
Open txWallet profile