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Inspect spike
Spike bucket

08/14/2026, 7:07:00 A.M.

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

Window: 08/14/2026, 7:07:00 A.M. to 08/14/2026, 7:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,994.72
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
4.5x above local average
1.3x 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
45
Observable rows
45
100.0% of bucket activity rendered as rows
Unique addresses
46
Asset volume
1,994.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002648420Ce77AE1fb0480133aa86846A08b30e6.
Dominant behavior: distribution
distribution + high confidence + 1995 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 • 0x002648420Ce77AE1fb0480133aa86846A08b30e6.
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 • 45 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, 7:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 45 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
1,994.72 QUAI across 45 visible rows
Actor intelligenceWallet profile
0x002648420Ce77AE1fb0480133aa86846A08b30e6
Net receiver
Unknown type
901.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
181.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
168.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
120.66 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
Selected minute
1 tx
18.55 QUAI • 13 addresses
08/14/2026, 7:06:40 A.M.
+1 min
Best candidate45 tx
1,994.72 QUAI • 56 addresses
08/14/2026, 7:08:01 A.M.
-2 min
51 tx
1,525.42 QUAI • 67 addresses
08/14/2026, 7:05:21 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 7:09:20 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 7:04:02 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/14/2026, 7:02:44 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/14/2026, 7:10:38 A.M.
+5 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 7:11:56 A.M.

Biggest whale alert

901.48 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002648420Ce77AE1fb0480133aa86846A08b30e6
Open tx

All transfers in this selected minute

45 transactions
25.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004900011c5dab981fe9427fcf3bdea36c13ad9ba784b61bd63f22391a68acee
Open txWallet profile
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00790038bda63404f0b16a9de9157960d0f541aba6fee7f58cc6e17a3dafc614
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00740076db6ac1310e9f5ff8d21474169a47cf0999bad14011128cadf80665aa
Open tx
17.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0047005aaf4ccf0ed5e0f813225f8897cdc2f5bbce5b47a5a391b44757f3a72a
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00690012101f3f63233cc63701d8c8a12ba1866298ed58a0fa281d37e2cc97c5
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x005d001cf30ba482cf0ff9070d5cdf32117d9bf0eaa245920bfd6ecc9d16c327
Open tx
46.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00360077c33d724c6a6a7519915744103104a6430f403b7dfeb177fe0bbf29bf
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0056001428b8932844c2aff6c12a01ad15c22c953fd77b6bd7bbf01f264ef46c
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0006002f02591d231e2cbd1caaddbc0e8930aac985a0a9a14fdc201ba94c0ac6
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x002b005d4bb731e4e68b461a58ed04609e3ff24e0764c69f4303f8fcc09d4d34
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0049001fd2b916b0f720c2461250e552e3ed12b5211fce9d2bd412d420059f6b
Open tx
12.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00320050273256ebdfae0317a8706d5aa36c05c472742cb64172ff1ee264468b
Open tx
16.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000b0013432acee34bd1c7004f1acd8c81ccc4eab73dd60161fcccc789763bb5
Open tx
40.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00270050d4c1d700745c978a20f6aa1bcd3fc8696a1029c46fa80e88716a8003
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0038000b78059c21e90e12943eb7cbfb283be835c1c774f9bef758485e3af6c1
Open tx
24.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001375CC4889C0D4f22336a086EF5109d148B24F
Tx: 0x007500786e8925aa315327d637f32bbb7af8f8d1522b9e4c1bbc9463ad7ffddc
Open tx
16.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00500073ed84b15d5bb99f4a785fde787adabd30761e1718f487a36f0138caf4
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x001100226482fc2ecd9de5938801de5791c5668951611482fa48f528e4e0ac52
Open tx
11.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x001d007b838d6b08c8f1831ed3f3e83dc28a5e294d62efb69f74abdeabf9f8a6
Open tx
13.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x007a007186ea95f698d82a314ead17271df70e54f5062fbfb18236a1f0a88b5d
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0032002d1e7030c4ae2f323afe673bbba34c3e33aa0f00b22f05101b010d642b
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0031001344bcaa44fae8ad1cf953a0f45e879f6a49cd0383fe8c5dc0d4a20d9a
Open tx
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002a007e603136d958e441fab56ef848501f23d3b468ece77799b0731eae2e2d
Open tx
50.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0055006e075f9b0d99855ed01d0722a18c30fdc27ca3587fca1aff947914e592
Open tx
901.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002648420Ce77AE1fb0480133aa86846A08b30e6
Tx: 0x002c0030b383b3d8bf6524702f98261525cc0a99b1cc6b95d080e32944f7881b
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00250065ee108aad5704f7384e064677109496caee1a001c2e4ec6af766aa796
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00660078b3df008ccf6098db72943f136c895fedafad42738b310bd156295821
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0069005dbd1d0edc9b351536c19e4d04b7839eaa03e072a1500203a8ab83a7f7
Open tx
10.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0046006d188240222d3895f948e37f3d67e57794badbf78a8036ba40f704bf71
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x007e00450794d3ef2282941ef9c1a61f692d26fcfad533b2aceeb305cc9464cf
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x000b0013b46a61deace68e8e4b0c15431904cc6f76a906c8b23cd2bb70a73bd9
Open tx
117.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x006b0033e93aa1e02b864df5092ac6547252cfa315ef65aac343286f45a42628
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005500198a773aa9fbc856433a7aca745fc2cc512a1db440a9b1408ef57ae577
Open tx
181.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00700051b419e7f50e1f9b3aa83ea4d2670a29d77b02d30d2a4ba3661a33a44a
Open txWallet profile
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004500059ab86d8bba6b08898b0b406e802c597a36f271f4d48a5043d93a9b9e
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x007600009e86a0c9a751877f583e7768f454f56b51a6407eaa40443ea8d42b0c
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0049000bc14c04ddf121def8d27c42b54264449063c57df946b2bd01169d5e4a
Open tx
120.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002a00628db0a88c9fe68dd67234340be5205ef9b137c04348beb3204a4c02de
Open tx
16.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0002004b4def02a9eef2333735449f17c4d0450d82fb45b6633cbc8b67bf1b15
Open tx
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00460031c75367e0a99feb821d2011681955fb7f6e5cc2b2090df1fc7d52d105
Open tx
10.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004c007c636aacb4fabcabfd7b1b00c734d2d9c24646de08a83208d8f9810be2
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0066004e83ea18f8be25c8398479fa0953d29674621bab0fdbc6e8596b9f5ccb
Open tx
11.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x007b00785befc78b2ddd6aac627114eaffad933dbe446f19fe4665a22fb70eb0
Open tx
168.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00120061c551a2888a895473fb7e3b98280d7be5881527e0dba7c122e2fe7638
Open tx
23.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 7:07:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006e003c8cb5bb908f4874ee58614051f20fabb33847633a86fc5b74e73fd5c2
Open tx