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Inspect spike
Spike bucket

08/13/2026, 9:07:00 A.M.

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

Window: 08/13/2026, 9:07:00 A.M. to 08/13/2026, 9:08:00 A.M.
Fully observable spike
high confidence
61% coverage
Coverage
Explained QUAI: 741.15
Unexplained QUAI: 477.85
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.4x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
1,219 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 + 1219 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 • Partial source coverage
Last updated: 08/13/2026, 9:07:00 A.M.
Coverage gap moderate (39% not covered)
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
641.15 QUAI across 23 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
220.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
110.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59
Net sender
Unknown type
100 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
100 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
1,061.39 QUAI • 68 addresses
08/13/2026, 9:06:38 A.M.
+1 min
1 tx
1,219 QUAI • 12 addresses
08/13/2026, 9:07:49 A.M.
-2 min
Best candidate4 tx
20,979.1 QUAI • 13 addresses
08/13/2026, 9:05:27 A.M.
+2 min
32 tx
1,202.94 QUAI • 43 addresses
08/13/2026, 9:09:02 A.M.
-3 min
50 tx
1,916.63 QUAI • 59 addresses
08/13/2026, 9:04:16 A.M.
+3 min
1 tx
99.72 QUAI • 14 addresses
08/13/2026, 9:10:14 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/13/2026, 9:03:05 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 9:11:24 A.M.

Biggest whale alert

220.37 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 9:07:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

24 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002a0018ecdd18871c80dd0bbc03fadedf621cd5e408d2e8b73ab005ec9bf840
Open tx
11.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00250045cece64d05adefb16ce1bb4031c9ef143c0d0dce97ccaf8ba1516761a
Open tx
56.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x005f0047b963fa3de27a0fb80b7842718a1855cff7d9c539ed3bae0653c21fc2
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0047001dbd0c8d54c45d8ffe955d3904fb502e980b2956880edec0912e60e377
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007b0017d735d2875a958316bb9fd76f51ac0af817745c3c152a6a23b2cfbf02
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x000c005942f960b8868e5426cb1e606e57e7e4d79047df9c2f98571ec84eab2a
Open tx
21.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000100470088598e68077f30808f06288b650e9d0bd1fb5c54435eed5577f533
Open tx
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00390045bd8024ab4c01f5d7cdf334017b4219186eb9803822a1045b8ab19e97
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0002000e76a88ab88713c86c71e7587c08eeb1edf55ee5c9e704a8ac37b5fbca
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00280008b1b58e34e5ba2d940f092b3c99786fa35aeed606c707c04eaa9e6b7e
Open tx
220.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0017002d26951b61b6376094f646406839aa907aa24138971f40651e9a9e341a
Open txWallet profile
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00400031911075ca0f5ab58f7348045bef2ef6aa63967dd79f40cd794c06109a
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0048003fa04b76dc5a038841f0a9ca239c9b80caeb6c5c13ae0d5d266654c3b5
Open tx
33.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x006300414e8070c07c428ba5b0bfec8e44057178cf0d8501c2da65a51cc654ac
Open tx
25.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0052007a90c73d96637b650fbde3de3bb4c0d406dae7d2adf135d15f7adaeaff
Open txWallet profile
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0022005fcf6345174dc5811798785678dd12a69c6b47dc470c99b1494f697891
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x001e00389f7bec674d40bc08a735a1c699d669f0eb5f7dd7a805b1a1d6ec8918
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00450025081c7992ab0503e71c368cb84c0b51f86ac0717f3906786b1b9f849c
Open tx
20.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x0010001bb89f2d103225044a3c9d79576890abb3010cc0f5a131f0af03bccbed
Open tx
25.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000e00391a4d26a2c50599b91268eb4ddd3f8378ccb9c27e963b02bcf2073dad
Open tx
17.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x005b0008ea978135cfe8f0120d5391faa6c22feb07a9023ce90559a985f502b8
Open tx
110.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002c00786da363f64939b539e6f36afcd82f2b5e9d905cffd4842dfb2cb85dd3
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0023003dc8415742eb6c63ce90c9208a336ec7c1d28ad0d1d80b67a72baab8fb
Open tx
20.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x005a0003c7ec2456a286ad4ad5427389650aaa8614799deceecc11be010a2c63
Open tx