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Inspect spike
Spike bucket

08/13/2026, 3:09:00 P.M.

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

Window: 08/13/2026, 3:09:00 P.M. to 08/13/2026, 3:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,635.27
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.3x above local average
0.3x previous minute
0.3x 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
10
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
450.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
Dominant behavior: mixed flow
mixed_flow + high confidence + 451 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 • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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 • 28 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: 08/13/2026, 3:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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
1,403.1 QUAI across 26 visible rows
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
416.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
272.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
222.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059d5F0Cd5b9dCdE86218E8A7867BA2a971B0FB
Net receiver
Unknown type
222.62 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
10 tx
450.71 QUAI • 22 addresses
08/13/2026, 3:09:27 P.M.
-1 min
53 tx
1,709.01 QUAI • 67 addresses
08/13/2026, 3:08:08 P.M.
-2 min
2 tx
367.58 QUAI • 14 addresses
08/13/2026, 3:06:47 P.M.
+2 min
19 tx
1,318.13 QUAI • 33 addresses
08/13/2026, 3:10:47 P.M.
+3 min
Best candidate3 tx
3,484.76 QUAI • 17 addresses
08/13/2026, 3:12:06 P.M.
-4 min
51 tx
2,380.29 QUAI • 63 addresses
08/13/2026, 3:05:28 P.M.
+4 min
6 tx
829.42 QUAI • 16 addresses
08/13/2026, 3:13:25 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 3:04:17 P.M.

Biggest whale alert

416.85 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Open tx

All transfers in this selected minute

28 transactions
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x001a00632b714a71772da2d62186c279c8b5a7829789ef1b5899b21ccdfaea66
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00490035560b939c7e52e44c55650c166439712e4edc61ecfe68d4c465327d39
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x002300246c6336824c200d893514ffbdb3e03f97c64c6068e0e3a7025c9648c2
Open tx
179.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00690035e6b0209f48d7813e8a77b2b35838ed6d8de6d15622f484b4bde897fe
Open tx
15.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x00230035c61e9a3685e8a4eb78cfbc172095f96869a7dcad12190ef30045cede
Open tx
39.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x00330038821d14eb0794bb20a3261999270813f9d68bbb9f8e5933038ea0c8a1
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x005a000aa96863b7e079055370bd9aaa117d6b60dd5ac6c80815bb732654729d
Open tx
416.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x00350073329824945f3930ada4de75d09756e8eef7e9273e60d28ab903599494
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x007400022c09de256ed9df861c53bed8a620cd7726c6c4d8ef46531c08ff2ab8
Open tx
272.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007800244634b8778c536191555356efb7018e414d3dc5d28866e5d71ba33c1b
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x006a006a5877c791d339059b02548fc3052dcf193b8fbbcbcb2c57615c919748
Open tx
165.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003a003eed11467564e9c645e5daa63a4999fd4b3df10d3ea414aa6c0da2ec94
Open tx
15.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x003c000ab7f227cdcea09b0d87d254fed5c3f56dc21bc1d22baca9912b0f1f56
Open tx
12.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0040000eef1900570289c43eba93921fcfd8448d6813351b6c9e6b8e457a0d7b
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00750064fa9c339ba19a13c18d7cc9f59c580ac1c05deccb5adfa43471a19447
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00050062a158db15654a12676745f8f6861920c828e279e45370ed9f5bf6c1cb
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x000c0068212a008144d7354286b28e0cff9b44b60a9c226d8d267655471a34ce
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x005c00625a0102b67051b81cc53cb2cd32bdac09cbd945d3a391aa7aae4a8635
Open tx
109.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x00280026d6539c351d16004dc43b289ef6977fcc7d5b1e7ccf5f3430ac1d3081
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0009002316e9fe05d06b4f8bd22a8d6ad69037f762efda2ba8b5659d4c3abc2d
Open tx
17.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00060020e752b4054a3ff8ee76b56238bdaebd6a61c7ee4afd345465a950f576
Open tx
24.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002f007350e475b4ec858d2db6fe2e1507254c06c8eb8cb13a94611780ee758b
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00580051218c89220ab7b48239e218af1834105065d23c2000faffc84ef525ef
Open tx
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005d003d0fc7e1a0583e2aa7d5d894a1adb929b5cebcbd8a6fc9f13d9fc20a99
Open tx
39.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0075000e6c648bfc909f750810c4a76696e1c2e22aa96b53ca530056992ed7a2
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0070000925dea2e9cfc5266890959939bf1a0a8cd1cacba0a9d31949c8d8dc53
Open tx
9.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:03 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000c0056d6316bfa89b64cf19fb3d2b41c84fe5914251647ae742bb392dcf0d7
Open tx
222.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:09:03 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0059d5F0Cd5b9dCdE86218E8A7867BA2a971B0FB
Tx: 0x003200385c4aef82960e5404a2c45ab46cdee69a025d8fdf8101adcc4653403f
Open tx