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Inspect spike
Spike bucket

08/16/2026, 11:07:00 A.M.

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

Window: 08/16/2026, 11:07:00 A.M. to 08/16/2026, 11:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 769.37
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.2x above local average
0.2x 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
70.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: distribution
distribution + high confidence + 70 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 • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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: 08/16/2026, 11:07:00 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
749.72 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
288.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
147.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
140.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
66.3 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
Best candidate50 tx
1,235.96 QUAI • 64 addresses
08/16/2026, 11:06:35 A.M.
+1 min
2 tx
70.27 QUAI • 12 addresses
08/16/2026, 11:07:46 A.M.
-2 min
3 tx
440.91 QUAI • 6 addresses
08/16/2026, 11:05:24 A.M.
+2 min
11 tx
749.72 QUAI • 23 addresses
08/16/2026, 11:08:56 A.M.
-3 min
50 tx
752.26 QUAI • 63 addresses
08/16/2026, 11:04:13 A.M.
+3 min
2 tx
19.77 QUAI • 12 addresses
08/16/2026, 11:10:08 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/16/2026, 11:11:19 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/16/2026, 11:01:55 A.M.

Biggest whale alert

288.98 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:07:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

12 transactions
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:07:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007b000331c69f4cc574047a889deeead925727e472397dceb3029b7108a078d
Open tx
29.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:07:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00480039fd4c989c6018e1e5d99404300451edcc4559ba63d4d25679ab9c1d0c
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:07:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0054006270ceb79b543cf60fcceb4c544d7f6239ae7e5c7b5bcfb1b896b2f658
Open tx
147.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:07:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003f003138960f503c50c0da484d33397ef06109ca6dd475ac1d423fe2f74a98
Open tx
140.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:07:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003c006a5e965f6e11c4b5ffe1c61562e9ae59941113aae5f10c29c8ec6d7a98
Open tx
66.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:07:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x000f0018ccf7313b6e5d0fca988677c957ea78c320d97b59c6c7026af28360c9
Open tx
288.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 11:07:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0040004a788cb252af7efed39ae98e47cc529fa3d07a54db4de2e5140fe2c7e1
Open txWallet profile
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:07:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0030000b1077cc9ec5573d6f2e13f0ad1d8757d3ad7f33bbef82fab12b94e5b3
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:07:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x000c00255a8c6ed011d8ccc37eef923ea9c1084efa9bb3bd8043c9d87e0a7801
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:07:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0036003183ced8710b22abfada337073dd2d6fb942191885f04efb7005dc2fe6
Open tx
40.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:07:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001b0048c5923a75292a231f777051e5ac998ba1ae15cd80048d5f6de6f3e2a4
Open tx
19.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 11:07:19 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0013005181ec380d83000df9dd4506f3426290c3a631ba2f27701164e0953642
Open tx