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Inspect spike
Spike bucket

09/11/2026, 12:05:00 A.M.

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

Window: 09/11/2026, 12:05:00 A.M. to 09/11/2026, 12:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,392.08
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.0x above local average
0.0x 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
39
Observable rows
39
100.0% of bucket activity rendered as rows
Unique addresses
40
Asset volume
1,392.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00687ba701328c1801d60C6d159cEf23714d66Ad.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1392 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 • 0x00687ba701328c1801d60C6d159cEf23714d66Ad.
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 • 39 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: 09/11/2026, 12:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 39 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
1,392.08 QUAI across 39 visible rows
Actor intelligenceWallet profile
0x00687ba701328c1801d60C6d159cEf23714d66Ad
Net receiver
Unknown type
311.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
160.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
158.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Net receiver
Unknown type
102.82 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
1 tx
10.88 QUAI • 9 addresses
09/11/2026, 12:04:52 A.M.
-1 min
Best candidate54 tx
201,821.17 QUAI • 67 addresses
09/11/2026, 12:03:39 A.M.
+1 min
39 tx
1,392.08 QUAI • 51 addresses
09/11/2026, 12:06:05 A.M.
+2 min
1 tx
15.67 QUAI • 14 addresses
09/11/2026, 12:07:19 A.M.
-3 min
1 tx
19,999.04 QUAI • 13 addresses
09/11/2026, 12:02:27 A.M.
-4 min
50 tx
1,292.21 QUAI • 58 addresses
09/11/2026, 12:01:15 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 12:08:30 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
09/10/2026, 11:59:59 P.M.

Biggest whale alert

311.9 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00687ba701328c1801d60C6d159cEf23714d66Ad
Open tx

All transfers in this selected minute

39 transactions
80.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x006a002b810ad423488846343f173ccc257d8a608ba459587f0b4bdb8f549c56
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x006d000f1ca31cbdfcadf93c6c22146d8d5df6f00d70d7e3752faf6045c2a1cd
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x000500699d70d198f507ac3a5383f93bb2e96a6639e714f54b530e1850c771c4
Open tx
40.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0047003d2528d72b0f443dcfadc1bb4020cb5a8eb5c48c2cb2b5af24a280ff82
Open tx
10.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000800468edff366b37e9137612b9b15b46f37e5fec5ed34154d382ce8107b29
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0002001c2639ea2c0251c59576023639be3a73f75374df0caec548368638ad9d
Open tx
18.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004c0030d101531eb0517899c7ff4a259ecfe93aa82e271922e4f0cee797c1a6
Open tx
10.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x0079007657788f1049967589d42818712eaf0670187b9321457770f10b7be3e8
Open tx
160.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0037003a4eb7f264938dac7c909c6f9d7d2771f608379754cd2cf8214bc88c99
Open txWallet profile
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004e000a3bd268198ec6ab8cca5df527bc4a1f02b8bccc0ad26debf86af7d0ee
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x007100471f26643956ef63a4e2cea1d87cee7d86b54dbc4da3816d27641d0605
Open tx
24.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007300268a5081c605d0b9bb1b21bc9ae933bdbf050660e8bfc15b90ed34e3dc
Open tx
33.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0046003121903f5632605c49246ab2c9ff64735999392a705f0df58e33e3f5f0
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x006700051342adbc27a556be6643ac8cda0a39268f8ab7476931a7d9ea54dc61
Open tx
15.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x000e0011abccce869be73409157fd640eeb9065249664ecdd13987a00361f1c6
Open tx
30.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x00670071c1806455afe5d2a06c02e0632ba7c222ba5738cbe56629fae468d2a4
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0025003954e2bd5a262ab483f9ebe2a097d5571314720d9b9cf4eb55cf90fa26
Open tx
41.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x003b007868b84033530fb891eb2a73112116dddfae0a10cc3a0031a9238e485e
Open tx
38.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000d005f5ea919775f0c038037f5c43e8bdf526d53fbe8ffce53bb5547189c6a
Open tx
102.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Tx: 0x003d00175e46cd62745b4538e09de6f96f207112f6af49a70efe8f43ad8af946
Open tx
22.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00480024544c8589624383eca5a032b08b45096c08bc07ec05f714417cbce0ae
Open tx
311.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00687ba701328c1801d60C6d159cEf23714d66Ad
Tx: 0x00290011f5938d8c5f52dcf6c24e478790497ddc71dfff4c36742646e30e0aee
Open tx
22.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000300416bc0c2ef5f0ae7997576ffdd77bf94e97da0e32f8a904679e5bed588
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000e00217bd05092c72751f312d8c5a56ef3b67a65b171224827d602b6a3497d
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x003c002902fb3a8009adaa3336c218953a3360e82635d5ab0707663b70b796c0
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x004100192ae5c17a5ba83a544717540fbcc71e72ae17f3cd1ad3162bab8685db
Open tx
17.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00500025db2bbb0b36dd1e05a0e6844d1f995ab7edcdc417084d5504317f6091
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00190036926350e6636f2f1518d42e5ffc0dbe1b5ae89b30f023f6527e238945
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001a002550a68cc90e411e2f3ee113646aa765582f0e5323b089a10718e3c6af
Open tx
39.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0024004e1bb78696860f2d69b45cf2357c438a9a2d54d78a54f7529b02ace9f3
Open tx
30.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0028000065f314f9dd9369e92f9e95074a34091afb750fee48f2db6eaee61ce0
Open tx
158.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0077006311d925c0a2a4a450aa5beaa83f3b05ef42dd983d232b72d1b083b732
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0063004b4dd65d02f69bc4011d3ed37a4640bc324d10adf010a83a2566f33b29
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x000b00165f3cf337db59d3a1ede736c6174d5d76d5fe61989a99b33c81840e4d
Open tx
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x002b006789ffdd6b0c661997c49a5a7cdd06ecdafeb904024e3c279617b7b534
Open tx
16.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0005007f502929b07e625eae55566f0e0958fce2a63f52555e6a91d135cd1a80
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00660068e2e33783070fd097024016c022317e346880092ab8c2ecd00fceeeed
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0075005dd5d8a960cc8013d0367f927b6fcdff81e16565d788c99b36b93f64e2
Open tx
57.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:05:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0066007d7b46d1fa724390ebfedfac1f10217086432452dfde99804b67cdf486
Open tx