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Inspect spike
Spike bucket

09/11/2026, 3:05:00 P.M.

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

Window: 09/11/2026, 3:05:00 P.M. to 09/11/2026, 3:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,975.67
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.1x above local average
0.6x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
64.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
Dominant behavior: distribution
distribution + high confidence + 65 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 • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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 • 33 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, 3:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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
1,975.67 QUAI across 33 visible rows
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,061.12 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
222.5 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
120.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
104.3 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
Selected minute
52 tx
1,242.91 QUAI • 64 addresses
09/11/2026, 3:04:34 P.M.
+1 min
1 tx
64.79 QUAI • 13 addresses
09/11/2026, 3:05:50 P.M.
-2 min
1 tx
117.7 QUAI • 14 addresses
09/11/2026, 3:03:21 P.M.
+2 min
Best candidate34 tx
1,988.9 QUAI • 51 addresses
09/11/2026, 3:07:02 P.M.
-3 min
50 tx
901.31 QUAI • 61 addresses
09/11/2026, 3:02:10 P.M.
+3 min
1 tx
3.19 QUAI • 12 addresses
09/11/2026, 3:08:15 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 3:00:58 P.M.
+4 min
4 tx
535.02 QUAI • 16 addresses
09/11/2026, 3:09:26 P.M.

Biggest whale alert

1,061.12 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Open tx

All transfers in this selected minute

33 transactions
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0008001344fe4ff55ef35d5595911cb3def9c7b959c65eddb4cf01ddd6de3f5b
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0062006df876cbebcb035788e85c3ca54d216b3bced50561c78e5dab0ffeb605
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0030006cfb573a5dd4ba373f0ab5662f426cfd4eb0eb7476581fb5ba46ea267b
Open tx
12.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003000742459e0841cf28a5b0f3b95d33174532920f0477720a8a67a63d12a4a
Open tx
15.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0043004f4f1d393bdef27ffe8c8e0a039e0a330a4a584785b5032526895a9009
Open tx
37.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x002b007f5e899c25f9b7d5f35621b40d6c1bbb6767d1591c8c2cf58f2ecb6a73
Open tx
14.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0014007c58aab7d4acaf751c7483802f28210248428fd4e64dffb04b309d0abf
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0002004a4e866ae0b068a2bb3b1c420bff921512e4affcb7d1eaf5f93fa764f1
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00530067408bd00dd23daeb68cc270746223724f58b4c8896d018a88da6a9190
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x002100148c54659d25d9153543bf6fbd9961662c1cd09d74d4ceaa0b85482310
Open tx
15.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002d000b33650168a8a17d895473310428574f30e6b9869b8cd72f99d2775162
Open tx
28.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00700071db2f71faa9dcf6a47ef2a6fc5f1226960f3739eeab685271bed12fad
Open tx
69.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x00450042fddfde38b6536f84c10afe7b265172daec0722f6566797c4a66f1aa5
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007c007471ea2fe4f842001f055f83f2a6139f29d6eba1e18d6b64041b3f4fa4
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00150044e874975752b3454f8ff688458b92c4fa72c4d77978a82c7e02155f93
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002f0050fc00bb81bb80fafe095f4fa5523f8ec500b8c76ce2184ba26722fb54
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006e0046622210eae6970606b603177aeb4904dcacdedf56ac4aa4fbc9fdfe05
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x00190047aa022efcd497269b26f4f3466dfebcaf3134461845bad97c7d722285
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00230030ac6c2d1f5760d6a12cf9a9eff6f8f3767c3908c465a2f9fe3796425a
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x00190032ff006465d1f6d1e3935844f3015a10b7d05d725b7277636466a70891
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x004900362b17e106260751c7e64853433f5886103e59ebd818b086cca56cb618
Open tx
1,061.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x004b0031f56feb3df6e49755d7eafb105a8f20193c80cce076626ffcb12b010f
Open tx
34.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0072002ccaecca0ca45ab23753bfb570dabcc529fdf56ffadb7745f062adecf0
Open tx
104.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00450060fbb4682d3e5db05c657451ad1dedc45b9e63e9d7612ee3fe34f505fe
Open tx
38.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00530041e58ea0dfecc2b6b18bce164e3992ffe65718219b615e79ad0307f378
Open tx
120.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004b006fa68ee879f4431ba9544259a80d8abaa8c09b80c7aa739131ee9e807a
Open txWallet profile
24.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x004f00116943f65546d6c4eed7218daf50ea2d9fa1aa103194e53acddf369558
Open tx
41.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004a002e96fa900cc67ade46774edeb202d7991758f8519bbd2decdbb9b00b7e
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x002100592a464bf7afa4e8aa7ec813ecaeb2e54e620c7b2e6acab9dbb9252dbb
Open tx
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x005b004d5e9fbfc3b829ac4214a99aee3a2d8d2842d498cfafa1a621830ef30f
Open tx
23.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x003c0050042f39e57531e789a71ac07c64558acbffa5368fd9b2347de26ad498
Open tx
222.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0024004e4f470abf591f38004d83139c38fa66ed240a9d05b99ae364157c860b
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0003004b185caae09099383c6f2cbe94b0fcd99c180efe8281d463b61b29fa7b
Open tx