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Inspect spike
Spike bucket

08/11/2026, 10:04:00 A.M.

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

Window: 08/11/2026, 10:04:00 A.M. to 08/11/2026, 10:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 31,664.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
1.4x above local average
0.4x previous minute
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
1
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
14,999.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
Dominant behavior: distribution
distribution + high confidence + 14999 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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
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: 08/11/2026, 10:04:00 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
14,999.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net receiver
Unknown type
14,999.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Net sender
Unknown type
14,999.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0004668E4bA3429aFD233FDb7B0ab04522D2D366
Net receiver
Unknown type
14,999.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,666.65 QUAI across 24 visible rows
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
-1 min
Best candidate53 tx
37,280.66 QUAI • 58 addresses
08/11/2026, 10:03:25 A.M.
+1 min
1 tx
14,999.07 QUAI • 12 addresses
08/11/2026, 10:04:35 A.M.
-2 min
54 tx
2,218.64 QUAI • 61 addresses
08/11/2026, 10:02:14 A.M.
+2 min
26 tx
31,663.47 QUAI • 37 addresses
08/11/2026, 10:05:47 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 10:01:03 A.M.
+3 min
6 tx
127.34 QUAI • 16 addresses
08/11/2026, 10:06:58 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/11/2026, 9:59:53 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/11/2026, 10:08:09 A.M.

Biggest whale alert

14,999.07 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Open tx

All transfers in this selected minute

26 transactions
14.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0007002628b9afbf61ba5cb53b7e6b8a29356f9bc9ef456f9a425c62e24585f4
Open tx
29.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003e0064fe97d67e3c41a1d076fd1a0319dddadd89c9e3c1b84a2b41683b0225
Open tx
14.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x007d0034313575a5592f0fc8334bf250068a78971ca2ef464da809cd702afa69
Open tx
24.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00670062883ae04ef80f3d87072ecff0556208d81c2c79aed3c0256951c35f8b
Open tx
247.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00700027435b7d0ccce313d9156d350169093b935ded229d3c0ea0dbc410f5ce
Open txWallet profile
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x007b00717c3af084c3726fbc8b5bd7a5154889b8336f78cc97fb49ca0ba7d386
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00420020e12b777f2543cd50bf3cdd7c3e6f458eb230e6cdc5136b3c20a915a4
Open tx
73.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0044007f2bb2224304c58260006c900c23374399d935e94f526a48ff5ad45333
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0077005a35b8fb2ab6e0403508fda32ff248f5674fb7974b11e537ae97564aba
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x003c003b8c1865a05ae67f8a3322610994f0d3a749ecdf5a72a3ab03dab400e3
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x007d00283f586ee538fc2fa16dade82494e44c82295cd8f98ee91f6f60e96911
Open tx
11.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00440073e03340e5b9e4802bd21513dfeec16f459972d59b441acf5121e3b9dc
Open tx
15.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0079000faf61ec7dcb4836635d2566e8d39add1f7b5dfe3abd0cd5e2e54348fc
Open tx
138.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0061002de6cab82c9ba4ad3a2e90f4e7c75a87fb2de09ed8ca77cfeee276bec5
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x006d003e301e7023543e6ac9ce2ea375b5fe295e9d649ba41a003404c15ac6ce
Open tx
34.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004900784d611f7cbfe9f03cddc027cb9c6035bf63f34d6073233cec204b31ae
Open tx
23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x005c00511c48026c7a0c79b0042f40fd9a533a523c8b93820f1bfbe949294055
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x003700130c88dea19cd6ad4412cbaefd35a2b744598fa618922f0a79a95e7dd4
Open tx
208.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003a00179c36821452b4f749acbd9e111ae56463eb25e8b06a9a8d037120d852
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x006200559e076cb162b1e53935420c3d4f314541bfe963a28222c852ebf70ff8
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0072007ba50b7d6d8815c5588ec5664fec65476085659408f7d820e1bb55da3e
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x003800065774c42df37ef2fe48b72ceddc1d968c449e4de75085cad27e39ad11
Open tx
203.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x005900296216d553346e4592066f79c0a003580fa13703efd4d1729386c360a4
Open tx
565.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x003e007f78fb4f8f43fd86f9702baed53a9c9a5864b2abdacf3016b427cbe8c4
Open txWallet profile
14,999.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:55 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Tx: 0x0073003b25ce081d440f5d48dd070ffdbfc18779d09943149c5f424ab067a097
Open tx
14,999.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:04:07 A.M.
From: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
To: 0x0004668E4bA3429aFD233FDb7B0ab04522D2D366
Tx: 0x0020001e491778536df3641f5ff786ff2072a3e7e79591465119509d64ffe111
Open tx