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Inspect spike
Spike bucket

09/11/2026, 4:05:00 A.M.

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

Window: 09/11/2026, 4:05:00 A.M. to 09/11/2026, 4:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 892.9
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.0x 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
1
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
20 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 + 20 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 • 35 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, 4:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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
892.9 QUAI across 35 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
129.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005b02a40e1057E2C355B911405c9c67e7810794
Net receiver
Unknown type
112.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
107.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
89.64 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
20 QUAI • 17 addresses
09/11/2026, 4:05:09 A.M.
-1 min
Best candidate54 tx
935.43 QUAI • 57 addresses
09/11/2026, 4:03:58 A.M.
+1 min
36 tx
906.16 QUAI • 44 addresses
09/11/2026, 4:06:21 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 4:02:47 A.M.
-3 min
50 tx
815.97 QUAI • 59 addresses
09/11/2026, 4:01:36 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
09/11/2026, 4:07:31 A.M.
+4 min
1 tx
112.21 QUAI • 18 addresses
09/11/2026, 4:08:44 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/11/2026, 4:00:26 A.M.

Biggest whale alert

129.89 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 4:05:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

35 transactions
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0044000c7f124f447c0046c5f061082f34f35451b6428cba9f19e2b7d48bf1a3
Open tx
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x000500707572385c2f33e7c025099de68c7188aee5464843e3568fec3559461c
Open tx
9.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x003f0076aa84b6377fd960af79de70df8d6b1fb0bfcb54a10c668dde77e6fa24
Open tx
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0013005a3b9680f98042f56076c1c79306cb7355682b881340878facec62aed3
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x001a0058554dc18431b3a71dcb4e351214fbf01db0e012d0a33009bb0dc7c4d8
Open tx
16.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007b00635fda628b3850000903aa8f473f21b385a6b215129260ba87c80b6a66
Open tx
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x005b001edbeb57c367c72ff9954fb8532215904d992d981344f64a697cd80b33
Open tx
107.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x00610061692c6e1d67fadf4a328c9eb48eed08f5fcc7a596ed9fb55d7be06eb8
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00510058a66e57e2306d794aee56254edafc28108325dc7a31862cd8ca95a280
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x001c006bcd5f1f2e5fe0e025e0116b4326ebe3050eb3abcfd61443b33c889729
Open tx
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006100283febb8b355c1d3bfc23a38f121dbe171563c89de7dd73771f94f3f69
Open tx
11.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00140022b7d9f767f345e6ef339e3666ef6585bac764b9fc2b39a34f759799f7
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x000d0035d952347677a9cb36f2c299d8d28435e898347980e2b584245bfe4d22
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0019005ba37c8fe177a7627c94835a96b4d4465913e8a8e92e544686c0c8189a
Open tx
71.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0055004bb311af8f42308a3ae74ec02a0f6303c175c50872951f7ba52d20a4a3
Open tx
36.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0062000125fd4f42c729daaa4cc1a18ec5b40bae5aa9be592318963dcabc666d
Open tx
89.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00430065144ac1afaf1c8a97ed9debd0a22a3265a5329ed1853fa361ba791f73
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x007f004426f9eceddb9723398aa02617ec0d3ab49ac059bf782e55786f04f78e
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x005e0005a121b74e9be25eb16111fbc912686843de5599f003a7303f577ac1d0
Open tx
18.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00220013b146c373d385a5df45de7fa7d8fb6e0b065d4c5baff696bf8f9c4fdc
Open tx
129.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002d007c89b1857e3a2ea097b8459bb04f52be3fa00ee1730dc6cdf0d71e1f9f
Open txWallet profile
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005e0037cbd73c3ceb41f25de405e4a01c28ef02ef5cf2c6ee38bd7e9a1fa003
Open tx
112.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x00020019d025c00508e118a6b4a6baf52885936f5874a0e980d18e2c9e8feabe
Open tx
16.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0050006079b9cd1d8caef6b55fb1c87151f59cd13e83db81f187d3df7da0e696
Open tx
16.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000000493d055d266138dc16e7b4565458adee87384cf1c1a6eefa5e9b6aef19
Open tx
47.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007e004ed4c7dc5833aac34ba5f4ee4260ffa0879ccf600fd915986c9e211453
Open tx
22.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0071006e293124cfe6e9f9f0b7c75c60c202edec046c8796d9f208c850a56497
Open tx
12.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x006e00249f16a807bc842e96b871b5ac0326a4d996628c43da8fc6a21ff5efe6
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x001b00382a40c9a75130fa0c34222eac5338a8b6512f2f25f044c766ad7fc649
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0073001a783e9d4134181095d3e817ab5ae9818aba81292c151b66c192b1f15f
Open tx
30.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00020044919f6e5d9ad7674155ef5ea8e4963454cc4c345cc31b05dec282e206
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x001b007e7e2cfb238e4122a13b1235bc4e3d60d90e9aedec1e29fd327b2c93a1
Open tx
10.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x00050054795b3ba35db19f8b6ac4b526127801ae851b228546c4bbb53bf89db4
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0005003cfb9e8261fb52a26d4a0ed8521177eafbca5eb642e867a1d0e816cee2
Open tx
10.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0059000d1d1805d6d79a6f0fbb6e503180749a3754cd2a1ae408c0f534b40e5c
Open tx