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Inspect spike
Spike bucket

09/13/2026, 11:06:00 A.M.

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

Window: 09/13/2026, 11:06:00 A.M. to 09/13/2026, 11:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,037.16
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
1.2x above local average
0.5x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
26
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
38
Asset volume
2,037.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006eC6543C9FC260A329AAe6D5961B898B224c56.
Dominant behavior: distribution
distribution + high confidence + 2037 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 • 0x006eC6543C9FC260A329AAe6D5961B898B224c56.
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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 11:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
2,027.35 QUAI across 25 visible rows
Actor intelligenceWallet profile
0x006eC6543C9FC260A329AAe6D5961B898B224c56
Net receiver
Unknown type
1,001.08 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
207.74 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
108.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net receiver
Unknown type
106.43 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
-1 min
57 tx
4,117.55 QUAI • 71 addresses
09/13/2026, 11:05:26 A.M.
+1 min
26 tx
2,037.16 QUAI • 38 addresses
09/13/2026, 11:06:38 A.M.
-2 min
0 tx
0 QUAI • 18 addresses
09/13/2026, 11:04:15 A.M.
+2 min
1 tx
114.43 QUAI • 21 addresses
09/13/2026, 11:07:49 A.M.
-3 min
52 tx
915.51 QUAI • 65 addresses
09/13/2026, 11:03:04 A.M.
+3 min
Best candidate9 tx
6,742.82 QUAI • 25 addresses
09/13/2026, 11:09:00 A.M.
-4 min
1 tx
63.34 QUAI • 13 addresses
09/13/2026, 11:01:52 A.M.
+4 min
2 tx
61.87 QUAI • 20 addresses
09/13/2026, 11:10:12 A.M.

Biggest whale alert

1,001.08 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006eC6543C9FC260A329AAe6D5961B898B224c56
Open tx

All transfers in this selected minute

26 transactions
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0066000658e6b85ac8a2de0bcaf9b3c9cbec182dc8e0481e84dc01748869e7f8
Open tx
99.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x006d002d5a4c8ec7e5443880bcfc57ba1a7627b4ed2c520a73890d131b5d60c6
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003c003a0f940e2d372d59ba30dd991f641fffe79ab177bf5181fd38f6f47a39
Open tx
12.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006200201424aa843d7f4247235fe6cec92ffa6963f1fc5cf3d8065e26b93da8
Open tx
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004b00306b9774059aa1b9a8740b8e1ba6bb3e7575de2624180513459628ab81
Open tx
1,001.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006eC6543C9FC260A329AAe6D5961B898B224c56
Tx: 0x0072007a5a62ba40f4d4b8650ccef57b6b88651d1925b5a9699b63279062b915
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00020029131f78b60893884977c96af1dc961e941181d90ed34eb5c3a893a890
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x002600438640c88faa5e3be13a8eb2c0025f50209210aa4b83555a4c1fd685d1
Open tx
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0048007821003824431a166e5c394323d2e06b015d9d9a93278f42327c385e81
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x000e0065b7dfdd509dbfd272b98975bbf25572ee64b48c59240a3dc783f6594a
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x007f00689fe198367dea5caa0c9bc0175d1674d581d67cb96508c8569662fc99
Open tx
108.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002b0000c8984a825ef4b677aeb7348f31f997deb8bcd61d4d2264db4f671417
Open txWallet profile
33.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00690025092b412b3c0b3b0220a270a948860675839ced0bdf85bfe857f6d66a
Open tx
100.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x0004006edd33f42f2f05278d2d8e2956eda69dfaa8ba007029124edaba882e7f
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00280033bff601118d515cbedef5a10952ad80fc4d0d85323da1d035bfe046f3
Open tx
101.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0059003ff71c05a6846e17791bb1a701eef9c63a1ab60714dc91a3a0c7ca276f
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x007800605484aa96b3d37a4b147d45626f17d71a3995b863513606df205d61a5
Open tx
64.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0068004f36cca87e4a416d32a92da00bccc08cd9b4bdc505673b315db3763fb7
Open tx
20.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002d0076e2cf7176306be8f62b1c09fb20ef9a5a60dafc3ebc83e09575b197b2
Open tx
87.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0076001ca263982ff0d95b75da1ced2045f79cafa39c3bc23a5264e650e6cd5c
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x00310031fb0da3c4a0c1cc2e34ac78798ead424cce1bfddeebadc5fd732b030b
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x001d00547b3eac085026e5ead1e41460ebf3082648c10921f81cb2cb1f1617dc
Open tx
106.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x0072003895b52255963275898c90d7ce7613bbcb9e51158ff6e6cd4b9d23b9d8
Open tx
207.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x001b0008f860ff589e24f0c95ebd41a6afeb4ec8a4522a4678b5837abd998efd
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x004a007273d1e78605380134aec0a78580291638f0ecdafad226bc1987b61a01
Open tx
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:06:14 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0019000eb17ea0e03b5d3b96ab5b1592969e22597424e33958d1c16fc139b9c1
Open tx