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Inspect spike
Spike bucket

08/13/2026, 11:07:00 P.M.

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

Window: 08/13/2026, 11:07:00 P.M. to 08/13/2026, 11:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 737.08
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.1x above local average
11x previous minute
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
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
737.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
Dominant behavior: mixed flow
mixed_flow + high confidence + 737 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 • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 25 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, 11:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
737.08 QUAI across 25 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
200.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
131.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
113.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Net receiver
Unknown type
64.06 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
859.25 QUAI • 58 addresses
08/13/2026, 11:06:44 P.M.
-1 min
1 tx
69.27 QUAI • 9 addresses
08/13/2026, 11:05:33 P.M.
+1 min
25 tx
737.08 QUAI • 33 addresses
08/13/2026, 11:07:55 P.M.
+2 min
1 tx
99.56 QUAI • 13 addresses
08/13/2026, 11:09:06 P.M.
-3 min
50 tx
2,254.35 QUAI • 58 addresses
08/13/2026, 11:04:22 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 11:10:16 P.M.
-4 min
Best candidate5 tx
69,147.61 QUAI • 15 addresses
08/13/2026, 11:03:10 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/13/2026, 11:11:27 P.M.

Biggest whale alert

200.33 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

25 transactions
11.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0047000546e7a0b7d279d2d5353b88d3d80f3156c61f5b3d902e9c641a8c4989
Open tx
24.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0076007a89f9b70be1f19c7de1f7a6b4b780d0394d0adc25b8694ea6dfb461c3
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x006a001b275f82f8e646949ec57f1d871d2b61d848c1e6d1c6557dd45b628c59
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x006b0065ee9fe7f4fc40a0b62485d958d0661be4e281d11887e77a509526adaa
Open tx
50.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x002300218175d3403b1667f4ea14627482798138ab20d789734b8276c4e709f2
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x000d004d36256ec5a98418472abcfbf46643d83fb2096b4e18feed8834be06be
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00050051a1003e367ada7c7c3728cec54afc1ef9239fc13c32339871a08f0c4a
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00260046ef4a0032f0b2bdfce67d63b0655d6a262ff07dfa5e8e61e9882c299a
Open tx
14.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0008003c7270e23c82c928b94a9a427d9565b4c67e06ab8448106bf8a0daf312
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x007a002857c3c7eb7c95a60c88d275dac2c4358a54ad6569454e2773a4fa1d52
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0073006e7c2d8169eb0ef558318c86de6e7ba1fa7c96d6818cd9c5433b5545c2
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007c003d44c606c7e90edfb351af603482cafce6b8627ee2aa74236755f8e785
Open tx
113.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x006e006e539f1b307dcf404aa568f5b689ae48dc96bfcac37a617d5eb89b88e6
Open tx
12.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002f003344dbc99cac9ea544c653e24a79cc4c1bb8c4199c81c35a92b3d7b9ae
Open tx
11.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00700077f5edc32006fa14108adf98e260c5722d1861d89f58df0d5dcda5bff3
Open tx
131.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0002002c7783ff652322424baf3802b8c191ddda94eaf7a09ea72ddc0489492a
Open tx
64.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x002c0000405ad17654e05960e3c5c50d622b9b73eb1f8deaf23de998f478d185
Open tx
10.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002c00617c70666b40a461c0e8c8403678e02f0e834de4f52025e6196f5aef97
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001f00619eea8065475f553bbc7a3e26fce3be3b7bad8303dcd5d27d36d1dbe6
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0078003fdea8c1e14eaea772cfeeb8fc6314644b6cd6c29025bc763ebcc84c40
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x000e0076ba63cc7676aee93933c5d2405360454b2154167767ff9cffd62fc202
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x006e005c6f291685aa950517088c2cde6ae1fc460cf78e041e8bfec86d4c8f3c
Open tx
200.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0050004e6455b27653e7bd4288f73608649170d3553438a8341a304c1b3d554b
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x00230001e86ee2b25ece6c11b55e2c06d55c67aa12e8e45f6d1a0664cbf6b053
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:07:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x001b0078a770a141de7acf787efcb8d4670b30cf3b5158e8b7c5464be5bb90e4
Open tx