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Inspect spike
Spike bucket

08/17/2026, 9:05:00 A.M.

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

Window: 08/17/2026, 9:05:00 A.M. to 08/17/2026, 9:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,087.59
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
1.1x above local average
0.4x previous minute
1.0x next 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
33
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
46
Asset volume
1,087.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1088 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 • 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 • 33 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: 08/17/2026, 9:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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
1,087.59 QUAI across 33 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
284.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
167.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
151.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
95.97 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
0 tx
0 QUAI • 10 addresses
08/17/2026, 9:04:46 A.M.
-1 min
Best candidate52 tx
2,613.3 QUAI • 63 addresses
08/17/2026, 9:03:35 A.M.
+1 min
33 tx
1,087.59 QUAI • 46 addresses
08/17/2026, 9:05:57 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/17/2026, 9:07:10 A.M.
-3 min
1 tx
198.69 QUAI • 13 addresses
08/17/2026, 9:02:24 A.M.
+3 min
4 tx
2,145.19 QUAI • 17 addresses
08/17/2026, 9:08:20 A.M.
-4 min
1 tx
198.69 QUAI • 16 addresses
08/17/2026, 9:01:13 A.M.
-5 min
1 tx
2,039.49 QUAI • 16 addresses
08/17/2026, 8:59:59 A.M.

Biggest whale alert

284.55 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:05:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

33 transactions
284.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0032006fcf16debbcb32b387af18689516ff3d9c7710dee75f52cc683ddc255c
Open txWallet profile
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x003200217fe0c3a13b536690b55422711bb325a8fd8939c7a3cd1092f74872f3
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x007d0021e8b08218c211933775bfabb25afe0aebcd2ad11fc161998fabfcfd6b
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00020042416f0ffde0ef059d52d3aae850ca9ed26d5d79ec646e7c4e7ce0c8f7
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00040052a749373935724bc1c69d16f78e5601a3176f8413096b421efaf578dd
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0019007b7533ca24a93c3f04249ac1ddbe3d3cc810f071ff5522bc4af0f22766
Open tx
12.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002600629cfbed2d273dcdd32c862788ec01128db15e9a9e85919b0fa4015fc0
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00690009e798a44d58380b80a20f11cc390a6eabdf15e6e06ac137961eaf5032
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001f003570e5b0b707d1bc921c6b011a7815f17b7f5f90d9220b731ea28a284d
Open tx
48.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x001600185abffaafb3a003d0d2c7836c156f2c30d40500fc71df813116f44a8f
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000600193f33c6e5530daa892fe855708616111a25d76ba60e9156cb8f1359bc
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x00090043d994089ae3994d35abba5be00ca37cdf34fc7a6167dc3f90fcbd01b4
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006700232e6fed0f648b017f7e0aac77c7e72d62e55416fe78aeb413ad7fe721
Open tx
18.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00390015c1404d8ed16beef4b1cb02ca0b3621edb12be3d97c69e831f63679b6
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0041007872ea32eaadd9d343227a60028a8406fedb94c66ac2df8f2106eb0479
Open tx
95.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003a00060a9a54991341c4d8d06a637170f47ada27175e126043bea5df2a8370
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00000036b9434782ac93d7978f06dc04f8bb5626f0dbe91a8bd0dd31057d1a1c
Open tx
89.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00470048079d9f1001c59e99ae4211e02a19e36c34891fa8ceb69ac3d12c9af4
Open tx
151.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003c005bd85466616a47c22f580c59954273274c04043b2652b9742bc4d09383
Open txWallet profile
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x007200240096a1ff273382a44ad8ffc07485faadbfed6e5d7fe537c9bedc729e
Open tx
167.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x006c002f46754cc66f22319aafecabd6fcaa426ce2589b9fc97ab35a2df7017a
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x005000224fc51f20a8a4f8343383a682860f7a0a51e5c6eeaeae8f0101235088
Open tx
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0070006f51a7a78d0605874cd2ddb80b442f13e37344138d0d4166fc64ef8e2e
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x006b001f95c6e293d6ecedc519fe66536471c54cb37d92ff85088890dd7f2366
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005c0053a31e05089dfb96d491fb9b229930d9734a0a8f3ceccf9723755d7b8c
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00150010f8a21668fcc2ff0dc45315ceb7203a076c949c7c78e60051d432d7f4
Open tx
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x002d005b324632440e2648a611ac92401c4ce97bc0ed1a9885fe319a410fe54a
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0000006de1894960df450ce204108ac3469a5ac63e12c499824de35508ebf5eb
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00710014c391c9229676934e97261a21cd3ace526aea00352970d54b7d4c64cf
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0058003648d7d91b3d054e41684218f46416d0833b59c866012eb203df8f4a60
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00490064d041ee1982923649f4daa7510765be5d372e258aa13e48ed4ec3f9d2
Open tx
26.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x005e002e1528448fee19f2110c71cd1f3714af2050cc88a7b892b133bb4ba1d2
Open tx
11.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:05:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x002c000d6a9801cd199b9cf000852f17cccdd98f59b6335ff262080c11135619
Open tx