<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

08/04/2026, 2:05:00 P.M.

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

Window: 08/04/2026, 2:05:00 P.M. to 08/04/2026, 2:06:00 P.M.

Partially observable spike

medium confidence

70% coverage

Coverage

Explained QUAI: 564.09

Unexplained QUAI: 239.86

Facts

Pattern: Distributed activity

Dominant transfer: 32% of explained volume

Relative context

1.1x above local average

0.3x previous minute

39x next minute

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

41.2% of bucket activity rendered as rows

Unique addresses

Asset volume

803.95 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 804 QUAI

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

Importance score: 35

Why this spike matters now

Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.

No repeated counterparty pattern detected yet.

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 08/04/2026, 2:05:00 P.M.

Coverage gap moderate (30% not covered)

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

564.09 QUAI across 7 visible rows

Actor intelligence Wallet profile

0x0001ec798D9186b010De72732d4Cf04E594D9d52

Net receiver

Unknown type

182.41 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001F0af9403592c11b9e07659dc2F740e3075C39

Net receiver

Unknown type

179.88 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0059521422C0F8fC0967393b225188483C655e15

Net receiver

Unknown type

118.73 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004eB3e52040e871F789BF121B414c4b34A7b637

Net receiver

Unknown type

30.99 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 mixed flow 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

7 observable transfers were found for this minute, but the bucket total is 17. The remaining 10 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

17 tx

803.95 QUAI • 23 addresses

08/04/2026, 2:05:18 P.M.

-1 min

Best candidate44 tx

2,377.51 QUAI • 54 addresses

08/04/2026, 2:04:04 P.M.

-2 min

2 tx

1,010.55 QUAI • 13 addresses

08/04/2026, 2:02:52 P.M.

+2 min

2 tx

20.79 QUAI • 18 addresses

08/04/2026, 2:06:32 P.M.

-3 min

49 tx

1,494 QUAI • 57 addresses

08/04/2026, 2:01:41 P.M.

+3 min

1 tx

5.46 QUAI • 12 addresses

08/04/2026, 2:07:42 P.M.

+4 min

0 tx

0 QUAI • 12 addresses

08/04/2026, 2:08:53 P.M.

-5 min

0 tx

0 QUAI • 8 addresses

08/04/2026, 2:00:27 P.M.

Biggest whale alert

182.41 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

08/04/2026, 2:05:15 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52

Open txWallet profile

All transfers in this selected minute

7 transactions

118.73 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/04/2026, 2:05:15 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0059521422C0F8fC0967393b225188483C655e15

Tx: 0x000500770793e821130e26f03921b851d5bdaab4e93d1507a45b52e615f83565

Open txWallet profile

15.61 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/04/2026, 2:05:15 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95

Tx: 0x006b00636d52796468adac2c475591b45c12b72a7a10823b27c7c9a7b22dfaea

Open txWallet profile

14.64 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/04/2026, 2:05:15 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0020945a60e57EfaB7593e966479c733eb793af7

Tx: 0x002f0018d93d91661d13b4e3d5341d8430251daecf58d4bd64c8cd9b32816e62

Open txWallet profile

182.41 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

08/04/2026, 2:05:15 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52

Tx: 0x007b005405ef8eaf8c2e70bf3eac5276bdec0a66196f143a677721f5d8dad6d7

Open txWallet profile

179.88 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/04/2026, 2:05:15 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001F0af9403592c11b9e07659dc2F740e3075C39

Tx: 0x002d00723ee0fd038f333f82135b1919619fb3e722527ed4cd43b0a58ac478d0

Open txWallet profile

21.82 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

08/04/2026, 2:05:15 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135

Tx: 0x0003007ec4e19bbc531c150fc52733944832e85519654be119c13b8c6fda3513

Open txWallet profile

30.99 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/04/2026, 2:05:15 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x004eB3e52040e871F789BF121B414c4b34A7b637

Tx: 0x0056003402a34cfcc2934797aa86084e0f24f739c5fd6cefa3da02cdcb48e985

Open txWallet profile