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Inspect spike
Spike bucket

08/04/2026, 1:04:00 A.M.

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

Window: 08/04/2026, 1:04:00 A.M. to 08/04/2026, 1:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,197.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
1.8x above local average
0.5x 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
26
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
1,197.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1198 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 • 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 • 26 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: 08/04/2026, 1:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 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
1,197.5 QUAI across 26 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
264.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
256.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
177.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net receiver
Unknown type
104.13 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
-1 min
Best candidate54 tx
2,278.4 QUAI • 66 addresses
08/04/2026, 1:03:27 A.M.
+1 min
26 tx
1,197.5 QUAI • 36 addresses
08/04/2026, 1:04:39 A.M.
-2 min
50 tx
1,041.19 QUAI • 60 addresses
08/04/2026, 1:02:16 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 1:05:50 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/04/2026, 1:01:05 A.M.
+3 min
3 tx
40.44 QUAI • 22 addresses
08/04/2026, 1:07:01 A.M.
-4 min
1 tx
1 QUAI • 11 addresses
08/04/2026, 12:59:55 A.M.
+4 min
7 tx
898.3 QUAI • 17 addresses
08/04/2026, 1:08:11 A.M.

Biggest whale alert

264.79 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

26 transactions
30.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x0057007b9e32402fd7c29c07e7d8e7a8b28908b2f38b4e4e41991c1d9ae6c328
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00550075bbbe59fc881319c4beb43c671164867c02b4672591494cfd615707c5
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x003c002d4eaa352ed05c68a3a59d650f9df55be94a5bef995404355274d8accf
Open tx
12.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0018005c15bb2cbd1acd52b0f4788573047eac99377bcc8454beded31e689c04
Open tx
15.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x005d000a0ca1835c3e8a00797c9f88a3641c465c444d10851ddbacfa54e05d59
Open tx
13.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005600605864b43d9bc32d34e9c905427f5aa445e050c7762c660e2274cb9af2
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0074005b21ec76e6b7da0ee01fcca621ba9071b5c275e7d70f72fdc52513947d
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x002b004df1854386e12a6d99342bca314eafd1c41641bf914a32cbb47f913d64
Open tx
16.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00700007ca30082d62874bb88d20196f60bbc23907dc72851aeebf045a7c8ad1
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00010061d5ce12047e2b02250ac4faff8c9be63e4f5b446121cf5e7da9d3bf57
Open tx
20.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x005d0017e41de130829db38ee1aa96e6d5bdc6b597a2c260e0e63db10e19ad64
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0052002689e11a819a95c33c8cd0f2fe9807d333e9b6e57e06752b496d6973a9
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x001e0001df0e6b6f0b55e4ab749df1686e7bf9a1b9dd5ff883258d55d6639ca2
Open tx
21.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x005e00027b5641a36b5ff3bcfd521de9e12ee265e09b0eb87dd1f3843cb3fbe3
Open tx
101.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x00470020ff0cdf99adfe75d63c9fb336e1dab66d8cdfc569cd6b6ae35f94326a
Open tx
104.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x000a0017892d7cfee34cdc8034cbb1a8189200d63a76ccce3847d8c1620a6cc1
Open tx
18.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00330064b4fb38f040d424b410b9b1ec2a47de49e471c4f36da614f0e56ed9c2
Open tx
177.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004200268c081dab98e59336592673c276b3b442c1c83277061115d9df82bff1
Open tx
31.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006e001deda702a68721db5225245c515e37a64ff2d8de442dc93141eff0325e
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x001d007e6ecf81e37fddf6dad184222477d37faff1881cdce5989cc88ffc6898
Open tx
9.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0040007747f058fb4c79281760d14051d5a77783a99cf30c885fc92d45d57e9a
Open tx
256.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001100770632c4dc1a492077dd23998e8dfd9657e59738f042356660db47e0a2
Open txWallet profile
264.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006a007634c7b58b21ba1d8b2365eb5dcd49f440e80b671d14d76ff110adc2f5
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0074001cb0cc7df8e2648f4633db8454e58afb3b4ed2ca887edce790d387f563
Open tx
10.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x004c002f328f418f31103fd4921992fed11ced2c9b7e7920509ae7050cb0d713
Open tx
31.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 1:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0011000f0c4bec780635bd8256f6b97a75a3f1eceaac6775b8c873fed150379a
Open txWallet profile