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Inspect spike
Spike bucket

08/09/2026, 5:05:00 P.M.

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

Window: 08/09/2026, 5:05:00 P.M. to 08/09/2026, 5:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,181.3
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
1.3x above local average
0.4x 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
23
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
1,095.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1096 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 24 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: 08/09/2026, 5:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
1,095.76 QUAI across 23 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
270.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
199.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
180.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net receiver
Unknown type
107.28 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: 85.54 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
1 tx
9.49 QUAI • 16 addresses
08/09/2026, 5:04:30 P.M.
+1 min
23 tx
1,095.76 QUAI • 35 addresses
08/09/2026, 5:05:49 P.M.
-2 min
Best candidate50 tx
2,662.76 QUAI • 63 addresses
08/09/2026, 5:03:11 P.M.
+2 min
1 tx
85.54 QUAI • 13 addresses
08/09/2026, 5:07:07 P.M.
-3 min
50 tx
2,129.5 QUAI • 61 addresses
08/09/2026, 5:01:51 P.M.
+3 min
6 tx
948.54 QUAI • 24 addresses
08/09/2026, 5:08:26 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 5:00:39 P.M.
+5 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 5:09:45 P.M.

Biggest whale alert

270.05 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:05:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

24 transactions
85.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 5:05:55 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00783e5A3DDd0d3402977e17071ae16454e90039
Tx: 0x006e00679519e752058d8cc811d315011727285a8f04ce79de4e181c134bfe7e
Open txWallet profile
11.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x006d00278846c452c8c5dc23cda585725974e5c02b79110ef73a94264a70e114
Open tx
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0037001e586934baed510639bca8342e7cec241df4ea5ab5a32c9e4539365aae
Open tx
21.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00270029bef0afe06df63338a9452667162237ce2a6a96df387a978dc08a3931
Open tx
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0059006a0958873635f9b443dc88f96758cfca85c354ea71997a61ad6e6a4b3a
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00670000279e0b6c24f53718f8215bbe7f7c4aa8857dc65a2ecdb62ca4cc19b0
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x005b007532956da78b51e657d753fe252a59789bd5534134b31371ece9903f88
Open tx
107.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x00460049624116425487dd74341093e7d55efa9099ac3736c27554a38d0704d8
Open tx
25.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00620014be52e0d1143fa747626e58cd8dfb15e5843a0b23349010bfa935ea24
Open tx
28.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x003e002420e8dae25714556312cc1d5adefcd855f152d7f2fbf9eec0618891b3
Open tx
27.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003200170eab9d0ba8edf31effbb4e2342360db3fcc914ba7c78f7c57241a782
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0032006aefb312930b3cf32092fdad2e758d2658da11def69a18a13cd73411b4
Open tx
270.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00130077f1ccc7c04121eae33060d7a783314c7cf4df16de841d2727adf018fe
Open txWallet profile
15.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0000002b8386d56534531081017404a44ec6290994da078c888593202bbd8685
Open tx
21.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x000e004724fffae2d523ebaa465a53ae6f904e7ec45016b452ad0e40a2403a85
Open tx
36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0046000e08914ab46c5127dd523b4a4dfa21690ac7654b24dac3f578f64e9a3f
Open tx
44.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00500062ef1d884a43c9efb7bc8e8ee0203a5e82969e1c7be813e4bbe3d32164
Open tx
35.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006e0005e0158c45c519ff6e246349e850e50910466741dfc53c7f05037d960e
Open tx
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00250015b367529fed6c5fdbf480155726972da3e4e161ef87efb6ebbc824e89
Open tx
199.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0012002d7f0b78095cf2823fde0cc02b935748c2bf080996fea33d0656aa66a1
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x007c003a66d8bc0bdc46dfe17d06003710794985d774b8a941e93e44b6e67e96
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0075002a45479eac206a0990e8bab72465d46462c3b532dc7cf76130a931e925
Open tx
180.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00270019db0e92cf183814d17a00e46f75e3a832aeb845870d73a052c39cdb55
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00310021dec56f24701a22b492c0c9c695dedd32891bffe68ddfd9273b10c700
Open tx