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Inspect spike
Spike bucket

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

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

Window: 08/11/2026, 6:04:00 P.M. to 08/11/2026, 6:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,440.04
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
1.5x above local average
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
41
Asset volume
3,440.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00563C32f23d4f82bfb178D129933d5F43B89480.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3440 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 • 0x00563C32f23d4f82bfb178D129933d5F43B89480.
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, 6:04:00 P.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
3,335.6 QUAI across 25 visible rows
Actor intelligenceWallet profile
0x00563C32f23d4f82bfb178D129933d5F43B89480
Net receiver
Unknown type
1,000.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
684.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
449.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
291.19 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
Selected minute
50 tx
2,041.92 QUAI • 60 addresses
08/11/2026, 6:03:34 P.M.
+1 min
26 tx
3,440.04 QUAI • 41 addresses
08/11/2026, 6:04:46 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/11/2026, 6:02:23 P.M.
+2 min
Best candidate21 tx
8,491.5 QUAI • 31 addresses
08/11/2026, 6:05:57 P.M.
-3 min
50 tx
1,919.98 QUAI • 62 addresses
08/11/2026, 6:01:11 P.M.
+3 min
3 tx
63.39 QUAI • 16 addresses
08/11/2026, 6:07:10 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 6:00:00 P.M.
+4 min
11 tx
2,454.07 QUAI • 26 addresses
08/11/2026, 6:08:22 P.M.

Biggest whale alert

1,000.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00563C32f23d4f82bfb178D129933d5F43B89480
Open tx

All transfers in this selected minute

26 transactions
104.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Tx: 0x003c003bf66783a45c571709b9b37ed101e9f4279de35404783652c5d1cc0cc8
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0074007afc7fc94a0a6bce1f22f4297ba28d3a4be744138c0e70c44598a8eea4
Open tx
11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00510022b5f8c95c8c7e53324ada241aa32cccd819ff9f05e7069bea8ae17552
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0059007d6f36b1a464a33101288d93eee48b86651725b917eafe291f16fc46ea
Open tx
69.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x005500449991f0e92b5f32b99096c15159271f6905df9f017d6c425fe54a46df
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x003100423eb3412d68e9967f704a55addf77c605a5337a4c9033ce16fb2c5c29
Open tx
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00050064c2414339087a04f1beaa047c6dda56217a806c1eb78d03e1ae0aed36
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0039003e16d3b7ea561975948e47fbd3ef6aa86e12f4d26e53334e08a95f663c
Open tx
449.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x003f007cae912328e9c092f90cc0862e27029c336572333ca1a361b3eef09237
Open tx
12.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x0070007c375db9ff7fda3918c015868898ab2f5d21b73581f8ae902fae8ad84a
Open tx
37.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000100307f3d4e376de9ae897ebedb335ff0c991214dd33999cdbbc31659ef3e
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002f7E58C73F4bF8B26DB158bA2f48735C876023
Tx: 0x0023001734c4f61a3767bd142b772db9bda6175a3f1fd419f4090d2aed010ffb
Open tx
684.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0037003156420edc9012f30c73d43bcf4d05691ac9bee2e435b6152e8d4d8466
Open txWallet profile
10.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x006f00779504b423ce5e98d56a8ffb20dc77a2b39729df8d68e28d8a442b3667
Open tx
76.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004f001e9404b295cf363d5546559835313f6a3f1a1ce6b93f164d1079665f4c
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x003f002c4be6e1bbb5b480010828d1958b47a0af065afb482c9126d057fdc994
Open tx
278.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001f004437438defaab2b322d01d7636668ad183d6d2fafb99bb8b80a908eefa
Open tx
1,000.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00563C32f23d4f82bfb178D129933d5F43B89480
Tx: 0x0076004b680b02bd65a509768aac8162c6950a9a4073136d00a9ee4d9f2d20b3
Open tx
138.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000a0077be21887bf48b0ce72ca36a04a9db70bff803d2be84694109aaf7e19c
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x000b00575d47ea31798fdac88c83fd81bd1ed55c4b78f715a26b524f6af8e5c8
Open tx
291.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0066005304aa2a5092f419488642909bd6750c8a709b4b374c8129e6628438a6
Open txWallet profile
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x00420046d6a32a111b208a9b6319274c88c4ff27ae12e7b7715196a37e5e8fa5
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0051002c118f82d53f5cd5c045b4caba248a6875659ab924f16908a3ab49e0ae
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x006c005460f0e585473fbdd68c4fa198bf286ca9a763e0d44b0b3957fc91c3ae
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x003d003f4b5a9b825aad0719d6659fae02dff911dd0c27a9d5758e7f9307bb9d
Open tx
204.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x006700338409d4ee28237e1c3b4c87d67fb1fa200d5f9f634acff8cd138bb6ad
Open tx