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Inspect spike
Spike bucket

08/11/2026, 6:04:00 A.M.

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

Window: 08/11/2026, 6:04:00 A.M. to 08/11/2026, 6:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,865.92
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
2.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
1,865.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
Dominant behavior: distribution
distribution + high confidence + 1866 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
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: 08/11/2026, 6:04:00 A.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 (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
1,777.1 QUAI across 13 visible rows
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net receiver
Unknown type
737.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
541.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
157.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
133.59 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 distribution 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
50 tx
1,379.74 QUAI • 59 addresses
08/11/2026, 6:03:33 A.M.
+1 min
15 tx
1,865.92 QUAI • 26 addresses
08/11/2026, 6:04:44 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 6:02:23 A.M.
+2 min
5 tx
856.99 QUAI • 12 addresses
08/11/2026, 6:05:54 A.M.
-3 min
Best candidate50 tx
1,956.14 QUAI • 61 addresses
08/11/2026, 6:01:12 A.M.
+3 min
5 tx
1,162.53 QUAI • 17 addresses
08/11/2026, 6:07:07 A.M.
-4 min
3 tx
198.54 QUAI • 12 addresses
08/11/2026, 6:00:01 A.M.
+4 min
0 tx
0 QUAI • 7 addresses
08/11/2026, 6:08:18 A.M.

Biggest whale alert

737.75 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Open tx

All transfers in this selected minute

15 transactions
23.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:40 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0057003a2289349cd99ee0edec62cdb30d27a5650a43981159d9a1606872eb06
Open tx
65.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:25 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x006e005fb022d6e9bb0f1080152d4e6bedc322d14a454e69573732c3117ca54c
Open tx
10.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007d0005c32a7535373d3c29dc83fee3d4e9fd22d4341873cc94be6be7178816
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x003c005f5fa93a63d9f0ecd198bdc3e42d819002b4894f03f7238fc7971487eb
Open tx
157.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0069000742685dcedab040ce12793e60b9a78c77bfe874da0af4561508dc0328
Open tx
17.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0012006850a9b560ceea38c85c64601c588db702fba42ed967b3f5f2a1725c93
Open tx
133.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00610044ae562905f103452fd951ca3d72ff06abe57059c5c217ecd1e01be19d
Open tx
32.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00660026a3d0c41d37e3636e91f090c6f91dad3c9a84fa6d22265d97831c61f8
Open tx
541.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:04:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x003f0026413cc252e0f324410054744e305d2b2ded92f889387de5e5dca32a99
Open txWallet profile
20.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00310022b380e86f977b1d92f7a965c18b339fe9eebbf4b3eb65b00f04fb6ade
Open tx
101.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002536BB0CcD07e62c83B286069BA9f73250eaA0
Tx: 0x007400083b12cbf0794c2e780d5dd9d3cf2d68046dadd99a0c638136d11457ad
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x005c004c2b99eb34734c832640ca4281fed321c320978c991b602dadddad9a25
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x006700485820c1fd7fef9a078b7d432656d1a7374d2300b06e853fbe86c31239
Open tx
737.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Tx: 0x00650042146c89ea33887583642c8d5dcd92cdba91d1785a0b3d2bfa2e8966b0
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x007c006565741b94bf412d87a82c0a3f683d5afff6a82cc71514231d77efcc9f
Open tx