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Inspect spike
Spike bucket

09/11/2026, 1:05:00 A.M.

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

Window: 09/11/2026, 1:05:00 A.M. to 09/11/2026, 1:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 834.76
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
2.3x above local average
0.9x 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
27
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
40
Asset volume
834.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006821214E6c7c9Beb40bd0493664E89b7e18085.
Dominant behavior: mixed flow
mixed_flow + high confidence + 835 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 • 0x006821214E6c7c9Beb40bd0493664E89b7e18085.
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 • 27 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, 1:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
825.85 QUAI across 26 visible rows
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
202.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
131.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
124.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
53.78 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 • 11 addresses
09/11/2026, 1:04:39 A.M.
+1 min
27 tx
834.76 QUAI • 40 addresses
09/11/2026, 1:05:55 A.M.
-2 min
Best candidate54 tx
963.43 QUAI • 64 addresses
09/11/2026, 1:03:18 A.M.
-3 min
50 tx
853.71 QUAI • 65 addresses
09/11/2026, 1:01:47 A.M.
+3 min
4 tx
52.72 QUAI • 22 addresses
09/11/2026, 1:07:51 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 1:00:32 A.M.
+4 min
2 tx
206.08 QUAI • 14 addresses
09/11/2026, 1:09:05 A.M.
+5 min
0 tx
0 QUAI • 15 addresses
09/11/2026, 1:10:26 A.M.

Biggest whale alert

202.05 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Open tx

All transfers in this selected minute

27 transactions
8.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079004131741f15f14b3ebf2f526e3866e157c1e7a90fcfe74020aace6d2df5
Open txWallet profile
32.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x003e003293bf3f1df259cf6e7ee38fa25e1d47c0fc5965eb69ce9af74835b54c
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00614a3306AC8549E5431F3D5dF947E20751fcc6
Tx: 0x006e0030c54d179853f5f76f0f73f78868c618dc87923a0b5d6f690a628aae5d
Open tx
18.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0061002b8a5c0661eacf461bef2630a739a6f96f56525e9932f53830958226b1
Open tx
23.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x007a0045e1250b9d6a30fbe15aa25fa1c377246687f67e145279060d80cae648
Open tx
22.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0042004b62c4b89b74e0cd18ad7974749bb37b9d51e0dab3cebeb4c1d0b4ef62
Open tx
202.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x007500327e279b30b38c0cf85321dda0371693b17e8b866092c06a5a9d2ea769
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00530025e093b9b34b21c8f65c6fceac8d4f1894578dda6f14b33f1eaa524eef
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x004a005295faa6a854151222cf633e90f04eb778388a321019e923d30686e1f4
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x00050048b61dc0bebfe0d75c317d40c7e2719db2e5016afc0b210197f6965ed8
Open tx
35.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003b000d6b0d954c0b787a17951503ac4b2afb667122371526b847c240667b73
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0059007b3f200c61bc0a40398dea3cb536ddbf74ecd1a14c8b20a354a5f4e39c
Open tx
26.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002d001ae386517564589ac5c8a17d165407899ba6926e9435705b57e2fc9595
Open tx
22.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0052004e5bee4cc988f28d4cbf02891b35dab36c4aed149065f1878fb7e745f1
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0010006bc3159d3cddc54a92845e12aeb801e9bbe11c8ebd13557b18a7dc0cf1
Open tx
131.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0026001cd4cbfb28895c064320e609a0a2bf2daf7b81bddf51b24d5bd07f2a3b
Open txWallet profile
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x0033002e46f163afcc29bd9c5961b3c3dfebf97cfa569129645e93f705a3ce50
Open tx
124.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0028004f0b3e083d6c5deb59eae8eb81569d07b32d00ca0c39dc31dd35d44b2f
Open tx
14.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0025005b07d6dbf0c7b386866099d8623b77fd706b498e94bafc0cbe3b13bf8c
Open tx
53.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0075006ef4d68e05901c63095809caf9ec513863a6795fbee9ddcc77e0a65028
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003b005422ee7d028ff94841b6821c50e4cf92f5b6b825fe4aec8c185f44c4da
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x0068005f21cbc39bf14049e1cb34495071701c46112861aa8c1ddc2b35d708ba
Open tx
12.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00650071d6ff9ffdbd21a5db0f0f753c6edd35575b1e1822dec5cb34eb825e98
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0011007275a9a293f89104965e8274bdca9723747fe86543e366ae4e678e844c
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000f00727a40c77d45c14eb482c3b283adedac3f6d1c862f90b8f5473b42979d
Open tx
11.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00470005b757fdd405d5ca7fe6ee80415b673a66d2788d4da1af0b7761c385e4
Open tx
28.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:05:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x002d007ce46580e036b0249605400627ef23d558e8e709872dfdcd4c4e9dc60e
Open tx