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Inspect spike
Spike bucket

08/16/2026, 5:07:00 P.M.

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

Window: 08/16/2026, 5:07:00 P.M. to 08/16/2026, 5:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 814.71
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.1x above local average
0.0x previous 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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
814.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 815 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 13 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, 5:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
814.71 QUAI across 13 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
226.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
153.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
147.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
116.8 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
13 tx
814.71 QUAI • 27 addresses
08/16/2026, 5:07:28 P.M.
-1 min
Best candidate54 tx
115,948.44 QUAI • 65 addresses
08/16/2026, 5:06:17 P.M.
-2 min
1 tx
10.16 QUAI • 14 addresses
08/16/2026, 5:05:07 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/16/2026, 5:08:40 P.M.
-3 min
50 tx
1,056.26 QUAI • 59 addresses
08/16/2026, 5:03:56 P.M.
+3 min
1 tx
10.18 QUAI • 14 addresses
08/16/2026, 5:09:50 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/16/2026, 5:02:46 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/16/2026, 5:11:00 P.M.

Biggest whale alert

226.1 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 5:07:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

13 transactions
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:07:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x00280067b9a6f7a6ea24e054ce521b35b42ec04a500fd25cdb2ee1e9985c035b
Open tx
226.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 5:07:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005000222959497c927d937e3f2aa0fc1cd1f68bcc89b85eb51826c9f5d5132f
Open txWallet profile
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:07:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00200052211ce73bafd89eed3978201cd6b07daa073c49bfb12bde481ec3eda1
Open tx
53.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:07:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002700328a42d1a02567ef08e474950bc7dcd4a947a13eade5cfaa2770588847
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:07:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001f00115f548274cfa2e9548628142a60d96d71dcee483374b32c4b5a046951
Open tx
147.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:07:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002600693ff95e722804087c6608660ef05bdecb22ce469d8473c699c751297c
Open tx
153.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:07:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003d00466ac41053d740668b98c3b3de5ceec59239191aeeb3a8d66e5497370b
Open tx
26.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:07:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004600349e337406a2fb11f6ed85bcc5b4da8da4a9858ea02ed220eb7dd9531e
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:07:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x007900330cfee1fae7cc7a7a6316c41ee68060511499764d42143b13b507d35f
Open tx
116.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:07:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0051000ec1750e64d2c41da295ed65170a0a493edacff6bf48b030ee35c418c0
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:07:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0047001447333971d719d6acee58c75cf224692752ce3ae1455023ef7c7a9acb
Open tx
48.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:07:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006400117133d48d895cb10d40f839d5c55caf6b2ae91e72566a8b2312df77ca
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:07:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0043006b29aa3da9fb41029fb8354baa9a784fce4fb3ba6171d2dd4d8346bd1d
Open tx