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Inspect spike
Spike bucket

09/11/2026, 10:05:00 A.M.

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

Window: 09/11/2026, 10:05:00 A.M. to 09/11/2026, 10:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 531.28
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
1.8x above local average
0.5x 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
26
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
531.28 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 + 531 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 • 26 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, 10:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 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
531.28 QUAI across 26 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
124.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
85.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
41.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
37.23 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
4 tx
42.21 QUAI • 17 addresses
09/11/2026, 10:04:51 A.M.
-1 min
Best candidate50 tx
1,148.61 QUAI • 61 addresses
09/11/2026, 10:03:39 A.M.
+1 min
26 tx
531.28 QUAI • 39 addresses
09/11/2026, 10:06:03 A.M.
+2 min
1 tx
12.73 QUAI • 12 addresses
09/11/2026, 10:07:15 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 10:02:27 A.M.
-4 min
51 tx
632.13 QUAI • 63 addresses
09/11/2026, 10:01:01 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/11/2026, 10:08:30 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/11/2026, 9:59:44 A.M.

Biggest whale alert

124.9 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:05:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

26 transactions
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007a007f4cde66fd284035076f2a984eb631de068e14dd806f7ed38ba724a08d
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0037003243263bd06ae3c93288cbbb54f01be36788f0da4929582a46f181b386
Open tx
16.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00750012fa8565eeb53a098ee2cb59d543ff5c5a7bdfca2d561e8da9c66fda7e
Open tx
28.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0072005f2a160b8b64a76c80387ba9d1490bc4864e02b79da60c32d9af9321cd
Open tx
20.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00060023f30489a6c81082990ac6f54ac1030ba859e98f975081d5fa028dc857
Open tx
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005f00782ea4fd69093967b28f4a4ec193e79ef77f22cf7ea09d518e3e9dc5a9
Open tx
12.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0010004c7d18323f40a90f88c3110efa82e8ac64815b05d654920b5a23b34504
Open tx
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0060001242b374f1e6ec3b875fcd61b104e5d3dfe7f1b4c94e20698019ce8879
Open tx
124.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007c0070492c1f467135faa0b3d0e54298df80e2c37a6fce980bc77791e5d938
Open txWallet profile
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0026004a6097a0ec363e859cffc32b42ed1212dcf09d8d4d121b4a0670d5ca3f
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x001e000f4a13720161da2ac9a47f7d0bb2923887e2a5c57de5b8e9d4bcd35e32
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00630012e484b419dd76cc0056e1819d1ca45cb06551094909392b20bd89555f
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x002100748e0f724f0718f53323d805056ebd5faf73b8c47b0b3c639bdd59e434
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x002d00484dfa744317b6b84cd90c75986e2bff5a757126be1af8e389cd18d2f0
Open tx
85.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005800637bf91e3e5a3776e2b7d2bb3186dc6bfe3aa3e1e66d463bfeb9fa6d06
Open tx
22.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001600549ea909a437f530a68644969a2e4b4dd94e32f5cc8ce78e541067cb7e
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x005700193b0d710c2fcef7e9d2fc1327bd581484f80af203f28c115c72b599fb
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00300054ee950a590eded79403113e68f14fa0bc4cecfee5ea434b48b1584b5f
Open tx
24.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0078001579e813d796b1ced28163153333c4e884998483d6100646fc3ac44fbc
Open tx
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00060079c9df83bff6c767fc41a7e7581d6edf1ce544ff74d9734c0e53347257
Open tx
41.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0063001833f6151395d6123d0d6d8bf142a3ab1520e9b9c4db345aa3d1619dc4
Open tx
37.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00090017c25bbd2bf838fc52595bc291ae5673d398f5e499cc427fed449f7273
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002500695383f366f3e36b0900783e7c638ff9ab06755ab238df397b62bd8431
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x00030016615fa40d21e4b5083c3f9815f0a3656644711d1fcca626f82c539767
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x002c005381f61a57a9813fcd1ff610a4d112aa0db1c328cd464c31c1df180fd3
Open tx
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x007800777f4696475d3ef5e79bf7bac79f11222d4f1ccad56d1be570609197bb
Open tx