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Inspect spike
Spike bucket

08/14/2026, 4:06:00 A.M.

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

Window: 08/14/2026, 4:06:00 A.M. to 08/14/2026, 4:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 439.54
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
2
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
32.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
Dominant behavior: distribution
distribution + high confidence + 32 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
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 • 12 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: 08/14/2026, 4:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (distribution).
  • 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
426.76 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
191.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
125.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
25.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00293B52b3891afa998163221A3D610Be0D5d99F
Net receiver
Unknown type
20.99 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 distribution 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
50 tx
1,001.42 QUAI • 62 addresses
08/14/2026, 4:05:28 A.M.
+1 min
2 tx
32.4 QUAI • 12 addresses
08/14/2026, 4:06:39 A.M.
-2 min
Best candidate50 tx
2,778.43 QUAI • 59 addresses
08/14/2026, 4:04:17 A.M.
+2 min
16 tx
1,848.97 QUAI • 24 addresses
08/14/2026, 4:07:49 A.M.
-3 min
1 tx
1,000 QUAI • 11 addresses
08/14/2026, 4:03:06 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 4:08:59 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 4:01:55 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 4:10:11 A.M.

Biggest whale alert

191.73 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:06:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

12 transactions
125.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:06:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0054007b67cfa29919ac7c1d363eab3086aa3e9f5b7ddd19dd18edc2c4a6122a
Open tx
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:06:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007f0007328eac89ed4ed33a002355b4f35808d55f294b73265464790b957c73
Open tx
11.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:06:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005f002ee81fbbfbe2792e03187423f4bddcf9be1b662c5da7a484d32050675b
Open tx
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:06:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00420006f22f844ecca23a56ece4df037bcecf1ddf956d07d02f9b0a3df72e04
Open tx
20.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:06:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x002c006f37f6834a167ed46aace38a2594c3fb9799976c4345dc330c39f2749f
Open tx
191.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:06:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0070005dc3af468ee4292880f15fdab9f2cef32558ee6e04aa99859e0b4e7c84
Open tx
13.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:06:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x000f003b5b98b467faaa0122838b997fe4ee849802338381ff8a1160cc29d386
Open tx
25.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:06:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006600186ff05d678201839fc76a1a41baed7807da875cdc967bbb381a9bc391
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:06:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x005b002ef16e36224d0ef31beac29bd529ea0fb4d77ca725aa3f29a6be42cabb
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:06:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x003a0056bddbd83596493e632afb6454ac178b5c315524fcdb4f9dcadac32713
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:06:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x007c002d0cc805cb998552de18c8f81b6c2af24d271a556c4794c870772035a4
Open tx
12.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 4:06:05 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x001d007616b8fe561c517a58f6c813846a8c524d6649cba682b12405cd0e76ee
Open tx