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Inspect spike
Spike bucket

08/03/2026, 9:04:00 P.M.

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

Window: 08/03/2026, 9:04:00 P.M. to 08/03/2026, 9:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,632.06
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
1.9x above local average
0.7x 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
1,632.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1632 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 • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 • 15 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, 9:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
1,322.06 QUAI across 14 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
361.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004c83dD01Bf80912D33baba4438219887D9109E
Net sender
Unknown type
310 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005eb3368F764a70d05C43a44ef1AEc0CDEd6443
Net receiver
Unknown type
310 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
284.21 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
2 tx
565.5 QUAI • 11 addresses
08/03/2026, 9:03:46 P.M.
-1 min
Best candidate50 tx
2,314.87 QUAI • 57 addresses
08/03/2026, 9:02:35 P.M.
+1 min
15 tx
1,632.06 QUAI • 24 addresses
08/03/2026, 9:04:57 P.M.
+2 min
6 tx
554.28 QUAI • 19 addresses
08/03/2026, 9:06:11 P.M.
-3 min
50 tx
1,765.83 QUAI • 57 addresses
08/03/2026, 9:01:24 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/03/2026, 9:07:22 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 9:00:12 P.M.
-5 min
0 tx
0 QUAI • 8 addresses
08/03/2026, 8:59:01 P.M.

Biggest whale alert

361.45 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 9:04:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

15 transactions
310 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:04:14 P.M.
From: 0x004c83dD01Bf80912D33baba4438219887D9109E
To: 0x005eb3368F764a70d05C43a44ef1AEc0CDEd6443
Tx: 0x0004000af5681de18440224095dd19b8906e82b1a8ee0fc1a613ecaae8447d07
Open tx
28.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004a0073e15ede7b14c91cb9351a13be9fb674ead74781f85d5c17b2a6e19ede
Open tx
19.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x002d004c7c757a964717bb5c4fa8ccd5e109f5095ca6085d5048ce5ed43381e3
Open tx
268.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 9:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00100041b0fc5b2f9008d55e35e7d6389fa4948a3d18232073d1f215fcfbf846
Open txWallet profile
52.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x005d001668374d8d8863a9ab4565be1ba3ac71b86421d4b6ced7e836a3c80c11
Open tx
50.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x005d004c4ffd328379e21b2cffbf770aac6fcfbe5c9c6befacb0f835ea3f43b7
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0027004da802cd4a7e0c1e235dbbc30ebbe39c30c5cbd9bb5cbb6bc58a3e83cc
Open tx
361.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 9:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x000b00253b4e58715aa947411a87638cfb396467b8efa5d11fb1b63a0cec8174
Open txWallet profile
20.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x000c00660c95dbee4962870991412f5d2bc991959150161e9e2c5ec6b2fd0707
Open tx
25.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00240072b6b647220aca595cb4db0599346885ed468b3c7205906c4b9d4e083a
Open tx
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00730063c302fdb6efc826c594afeaaefd5a865a1b8dc0a073144414b78b3552
Open tx
162.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0047001668b671735357d526780b7981094922e40037b2af435acf09ae895a8f
Open tx
284.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003b001bc31f557bf2b56a86949e6ac70110a3520da03b520923b3028d9b011f
Open tx
27.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 9:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000700569ddef2077803aafdcfc0f9bde3496b7180102b345a6b1f428622d5e4
Open txWallet profile
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00460020c89b292dd373fd1086171d0eeccabbef4993cff56800f0b8e46567cc
Open tx