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Inspect spike
Spike bucket

08/14/2026, 9:06:00 P.M.

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

Window: 08/14/2026, 9:06:00 P.M. to 08/14/2026, 9:07:00 P.M.
Partially observable spike
medium confidence
73% coverage
Coverage
Explained QUAI: 884.7
Unexplained QUAI: 334.84
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
3.5x above local average
3.5x previous minute
1.4x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
50
Observable rows
15
30.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
1,219.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 1220 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/14/2026, 9:06:00 P.M.
Coverage gap moderate (27% not covered)
Based on: 1 related signal • 15 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
884.7 QUAI across 15 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
206.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
197.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
183.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
175.12 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: Partially 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
15 observable transfers were found for this minute, but the bucket total is 50. The remaining 35 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate50 tx
1,219.54 QUAI • 60 addresses
08/14/2026, 9:06:26 P.M.
-1 min
27 tx
347.18 QUAI • 38 addresses
08/14/2026, 9:05:06 P.M.
-2 min
23 tx
357.85 QUAI • 33 addresses
08/14/2026, 9:03:47 P.M.
+2 min
16 tx
895.19 QUAI • 29 addresses
08/14/2026, 9:07:46 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 9:09:08 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 9:02:29 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 9:10:26 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 9:01:10 P.M.

Biggest whale alert

206.77 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 9:06:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

15 transactions
10.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:06:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x005600554940853b115e5950fadc5ebe292c3029ff7fba7c6c1a9ad1539248d4
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:06:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x004c004f679e9bb93835be312051012b1a775ce4163f508810d52f22e5d7a2de
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:06:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x002900143be346936eb33ef3f6e5027648949a3e0e609e889e9b38b8178045ab
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:06:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x007400766bae81fea1e3c63d17d761271b1efb9e6352c890864b9cf95e49156f
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:06:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0015006604bdbce403733f39e5302c803fe07f74f1f11557f3dd74815055c038
Open tx
13.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:06:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0079004dce9921d0bcaeea5989f2c7e8632266960b0df93c973052f98ba1ce14
Open tx
183.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:06:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006d00766903f949bc695b702950d65c0611796cd1058cb94e2d80e850c60a7f
Open tx
32.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:06:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007e00670e099c9c7766d3b8beb15d22c1c68591836bef93a9ade7ab3a5f8cb6
Open tx
20.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:06:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x003000288a979f0f628c8bb453bc3cc57031acddd680a53368997d2e0aaaea17
Open tx
197.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:06:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002a005781c2c4c0a8dd19b4d3b662c6a045b3e05f51c6334a60ea321e4d6d51
Open tx
206.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 9:06:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00050065a46d8ce2a93013bdf99ccc48e75be4600f3299595100f4b6feeac558
Open txWallet profile
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:06:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0028006ac5776b8cefabdf697a1d783d2d7fce86baa822b1d1d06c8120e8253b
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:06:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x006c001369e09672a762a3704df3c6386723f4ac895e77bb9ded8794dad11e9b
Open tx
175.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:06:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x000c000ec842155dfb4242e106e01a98dc527a6492869e54c3b85b2cbc772663
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:06:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x004b002be91ce763f5c5e990b48d16ea9d76f5a181c4c63a6c93366419115e33
Open tx