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Inspect spike
Spike bucket

08/20/2026, 4:08:00 A.M.

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

Window: 08/20/2026, 4:08:00 A.M. to 08/20/2026, 4:09:00 A.M.
Fully observable spike
high confidence
96% coverage
High-confidence spike
Coverage
Explained QUAI: 1,241.55
Unexplained QUAI: 58.11
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.4x above local average
0.1x 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
12
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
1,299.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
Dominant behavior: distribution
distribution + high confidence + 1300 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 • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
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: 08/20/2026, 4:08:00 A.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 (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
709.78 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
528.4 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x002F20394d85D8D3C9B3395736be4150D3eB6B0E
Net receiver
Unknown type
467.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
223.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
169.06 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
-1 min
Best candidate51 tx
21,797.49 QUAI • 64 addresses
08/20/2026, 4:07:20 A.M.
+1 min
12 tx
1,299.66 QUAI • 24 addresses
08/20/2026, 4:08:31 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/20/2026, 4:06:09 A.M.
+2 min
4 tx
90.04 QUAI • 17 addresses
08/20/2026, 4:09:42 A.M.
-3 min
50 tx
967.81 QUAI • 62 addresses
08/20/2026, 4:04:59 A.M.
+3 min
7 tx
3,097.68 QUAI • 18 addresses
08/20/2026, 4:10:53 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/20/2026, 4:03:48 A.M.
+4 min
1 tx
2,179.67 QUAI • 15 addresses
08/20/2026, 4:12:03 A.M.

Biggest whale alert

467.92 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 4:08:29 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x002F20394d85D8D3C9B3395736be4150D3eB6B0E
Open tx

All transfers in this selected minute

13 transactions
60.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 4:08:51 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00350054e7713d6330dc99053978e6f97f6d403ed91451aec992112bcd044c2f
Open tx
3.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 4:08:51 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x000c0045dc99c36eb8a53bc47a5acf9e80641b6d0569b845f97eb1a40b96ae01
Open tx
467.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 4:08:29 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x002F20394d85D8D3C9B3395736be4150D3eB6B0E
Tx: 0x007900010fce81ae9d2544223b11a2703ed71f3e2b53500ade525220b6c22c20
Open tx
136.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 4:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003f001624fde2524100f911a8bf46df4425f91d6aa4bef85b92720f54420c6e
Open tx
223.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 4:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x003f0047b771dce0026fd783861b56b98b4f9ec06ed48e65f1ef1265204b8799
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 4:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x006e004070f93a3ca2ec9dcec855ffc69af4d29f2d9b00307d50af502414c27c
Open tx
101.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 4:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x006f00087ed9326a21b32b468d0c59e98dc775932f236fa7e12f497d63479f1a
Open tx
33.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 4:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000a005697bb2b5ce3c77084fe1659f5aa4648c45d7437bfc6cf9faac05edb96
Open tx
169.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 4:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00080000f7defefc9873fce7ae57ab589b8507d189363ca75dd6ccc3c308a022
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 4:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00165B99043521763bb87537D7c7C24EC32247d2
Tx: 0x005e007f741829851eb8c44b0235d6de8391ec7ba33bc0b8107176ec1baff1ea
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 4:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x003b001eb8132658a5939f3ce81ccf0e4d31e79729fc026b5e933c1fb0cf4de6
Open tx
24.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 4:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x003d001c0dd7ef3e45b7303ed82e532bfd36153508827181ed85ed57db350692
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 4:08:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x0027003abd949ce5c65532c9c1f1871c9ec42da6f9adfbf9ed26498eabb65ee7
Open tx