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Inspect spike

Spike bucket

08/03/2026, 5:05:00 P.M.

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

Window: 08/03/2026, 5:05:00 P.M. to 08/03/2026, 5:06:00 P.M.

Partially observable spike

low confidence

52% coverage

Coverage

Explained QUAI: 802.77

Unexplained QUAI: 755.47

Facts

Pattern: Mixed spike

Dominant transfer: 36% of explained volume

Relative context

1.8x above local average

2.8x previous minute

1.9x 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

90.9% of bucket activity rendered as rows

Unique addresses

Asset volume

1,558.24 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.

Dominant behavior: distribution

distribution + low confidence + 1558 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 37

Why this spike matters now

Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.

No repeated counterparty pattern detected yet.

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 10 visible transfer rows

Confidence low • Source account-shape-default

Limits: no repeated pair pattern yet • confidence remains low

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 08/03/2026, 5:05:00 P.M.

Coverage gap moderate (48% not covered)

Based on: 1 related signal • 10 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 • observable coverage remains partial (52%) • 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

802.77 QUAI across 10 visible rows

Actor intelligence Wallet profile

0x001F0af9403592c11b9e07659dc2F740e3075C39

Net receiver

Unknown type

292.69 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0046cE23158d83E846ba7A0CC6C322851F85Fa48

Net receiver

Unknown type

225.19 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0059521422C0F8fC0967393b225188483C655e15

Net receiver

Unknown type

177.7 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135

Net receiver

Unknown type

31.99 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

10 observable transfers were found for this minute, but the bucket total is 11. The remaining 1 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

Selected minute

11 tx

1,558.24 QUAI • 19 addresses

08/03/2026, 5:05:12 P.M.

-1 min

1 tx

556.97 QUAI • 15 addresses

08/03/2026, 5:04:01 P.M.

+1 min

11 tx

812.26 QUAI • 23 addresses

08/03/2026, 5:06:24 P.M.

-2 min

Best candidate53 tx

1,913.57 QUAI • 63 addresses

08/03/2026, 5:02:49 P.M.

-3 min

50 tx

1,878.67 QUAI • 60 addresses

08/03/2026, 5:01:38 P.M.

+3 min

1 tx

13.03 QUAI • 15 addresses

08/03/2026, 5:07:35 P.M.

+4 min

2 tx

9.51 QUAI • 14 addresses

08/03/2026, 5:08:46 P.M.

-5 min

0 tx

0 QUAI • 16 addresses

08/03/2026, 5:00:24 P.M.

Biggest whale alert

292.69 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

08/03/2026, 5:05:24 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001F0af9403592c11b9e07659dc2F740e3075C39

Open tx

All transfers in this selected minute

10 transactions

9.24 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/03/2026, 5:05:43 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC

Tx: 0x00420027103c51f316f961bfd0b74414ee420689f46ff62aab01c77206176589

Open tx

8.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/03/2026, 5:05:43 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0063C504CD47Cc115338f4130026576471a3F4B3

Tx: 0x002f000b10bc1c0ada61f731ba8fc44e2f10907708856f3f57d3ebfdd1b1eecc

Open tx

31.99 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/03/2026, 5:05:43 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135

Tx: 0x000b00346bf8e134ea6a82d38c4488310099afc4525274733674449c1773c458

Open txWallet profile

20.91 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/03/2026, 5:05:43 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6

Tx: 0x001a000ed3acd2a634d8ff3228893339bcb90baa7e1fb5a2e646389cb797c5cc

Open tx

225.19 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/03/2026, 5:05:24 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48

Tx: 0x000c0077a7839c6fe0fb72f0a2ab5ae208287c898122986fb178c7a2c8ade835

Open tx

21.44 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/03/2026, 5:05:24 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95

Tx: 0x000f00032471d4adcc66fd4c74e49f593f8fb4c14fc7498f0346af06b6ef4bb1

Open tx

9.98 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/03/2026, 5:05:24 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584

Tx: 0x00570036ca75a29a3a4dd7fbbe4daa62a05e9aab089945400a1443b1c6cec01d

Open tx

177.7 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/03/2026, 5:05:24 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0059521422C0F8fC0967393b225188483C655e15

Tx: 0x0026004291682390b166509cf8a0ff780d6aeae569928d3ca0aca156ff13da81

Open tx

292.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/03/2026, 5:05:24 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001F0af9403592c11b9e07659dc2F740e3075C39

Tx: 0x000c0005d46016de400a09f8d5e552e88f94644fe618a7eff79dd28eb8b8d1fa

Open tx

5.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/03/2026, 5:05:24 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7

Tx: 0x00000021f763536d904c496f87320be961d648cc60cd35d10e1a82b7d49e3e61

Open tx