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Inspect spike
Spike bucket

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

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

Window: 08/13/2026, 9:07:00 P.M. to 08/13/2026, 9:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,130.41
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
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
23
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 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 + 0 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 • 23 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, 9:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
1,130.41 QUAI across 23 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
209.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
197.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
188.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
131.01 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
-1 min
2 tx
90.77 QUAI • 14 addresses
08/13/2026, 9:06:27 P.M.
+1 min
0 tx
0 QUAI • 5 addresses
08/13/2026, 9:07:37 P.M.
-2 min
Best candidate54 tx
60,938.91 QUAI • 63 addresses
08/13/2026, 9:05:16 P.M.
+2 min
23 tx
1,130.41 QUAI • 33 addresses
08/13/2026, 9:08:48 P.M.
-3 min
50 tx
2,397.8 QUAI • 59 addresses
08/13/2026, 9:04:03 P.M.
+3 min
1 tx
10.18 QUAI • 11 addresses
08/13/2026, 9:09:58 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 9:02:53 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/13/2026, 9:11:09 P.M.

Biggest whale alert

209.44 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 9:07:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

23 transactions
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0071004dcfe2dac1af9d90a9a187dc379c6160d6ec12e84e2fb2cac9a2f5262d
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0054007d5bc1e6087ec8fb4ad24dd3944e1a481d165712d836fa0ac47bec1a07
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x005b00358126035b7ed10fef6f6c217fd8cb989efd70ef979bdf06bfac5fdcc2
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0039003fcc2fa6196ea56e2713916c92545a6d5f7e8e9231aba6bd658846358c
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0033007ce5a260e644fe28b7758223238392e65244a624a05e01697a026815b0
Open tx
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003c006fe2b73c1bf3a0ac475b700a29f0349e4acc1fb086faca0b5ca76a2f55
Open tx
49.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0035000529eef59b502c618b3cfe82f7fa36d7e6e28f545c9335a1546fbe3980
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0079001dfde097e474e6d4642c3edd910055d2ca816864db3d87012cabc13bc1
Open tx
26.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0015001f6739e0bd4edb2969a5f078b81acdefdf774980afaca6cb38b1ece705
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0018005a5cafcfc07bfa346ffe915af1d549ec76c73ac72ed6321f80ab133e81
Open tx
197.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0002004341361ce6e5f3f9557e74e1f430c08fa79832f371507934b1058a3022
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x003a001dc76a7add5b62b008345a00d80045c21d191ce7bfdab2a5cbf39f43ec
Open tx
209.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00680028effe8b9af3fb9e702e4cc75c58a4293d36650f8756618780b26673cb
Open txWallet profile
108.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x001b002ed71ae43cc496c8f12abad61c53c375675193ddc2d56f4dc70b3311e0
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00310041526cc1d58539197df4f0bfc4d9c5d11fb56185a1ec452f6ee641822b
Open tx
11.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00220002fb5ba8db658c270664de716b9ec7d2114a09622150427cc9c0fc07dd
Open tx
131.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0072000ebc1f4adeb32c729c3068c9339beaf54ba387c3a68c10f7e6843d3a1c
Open tx
188.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00150003c9213c6f09f11fa4568edba7bc4794c01e0fd7f01fece4a46a0a565c
Open tx
14.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004d001bc9b775cae6ece6aebff6a8bd679488cfecbd04cf6150963e1ed2acc3
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x006d00234d2553557cd199f9b6d888eb0cb19105b32b7224fd2de90d7a2dd399
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x001c003fda78add0209572f9dbfca729c5946ee2a041821e466107b3f4be5586
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0010007db364f94d1bf7ff9d90a7121a8d1e30d655bea09c17bb158065d3e668
Open tx
102.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:07:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002536BB0CcD07e62c83B286069BA9f73250eaA0
Tx: 0x00000050a28fa7c401ddb247dbe40f21690a52f8082faab691607d3c396e709a
Open tx