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Inspect spike
Spike bucket

10/23/2026, 9:10:00 A.M.

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

Window: 10/23/2026, 9:10:00 A.M. to 10/23/2026, 9:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 421.61
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 855.31
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.0x 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
3
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
7.28 QUAI
855.31 QI
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 + 7 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 • 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: 10/23/2026, 9:10:00 A.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 (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
398.11 QUAI across 32 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
89.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
35.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
32.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
30.8 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
3 tx
7.28 QUAI • 23 addresses
10/23/2026, 9:10:17 A.M.
-1 min
Best candidate53 tx
1,318.25 QUAI • 54 addresses
10/23/2026, 9:09:13 A.M.
+1 min
33 tx
421.61 QUAI • 40 addresses
10/23/2026, 9:11:22 A.M.
-2 min
3 tx
0 QUAI • 15 addresses
10/23/2026, 9:08:08 A.M.
+2 min
3 tx
23.4 QUAI • 24 addresses
10/23/2026, 9:12:25 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
10/23/2026, 9:07:04 A.M.
+3 min
4 tx
0 QUAI • 16 addresses
10/23/2026, 9:13:29 A.M.
-4 min
5 tx
41.33 QUAI • 19 addresses
10/23/2026, 9:06:00 A.M.

Biggest whale alert

89.85 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:10:16 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

33 transactions
23.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:55 A.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x0067bDcAE3d3A0fA9fa6037c55376fDf449aC927
Tx: 0x004a004fa6dce3929cec591313995228fdce21b81341c5ef0c1d58bc1a744809
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x006000567dcb36f253e43ed7c66d2e28998996bff128ca8b0d845649f833d302
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002f006901e07dcf860fa3a8f0e33ed7bbcf239ac48a903cbdf8e15300c79047
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0019003462c44cb4c1e769dbea329156ea33be1678688bf6b42371b9eca7090a
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0001004a6959bd2f9a59db543aa2f422fddfdd9b7f9794b954a02cb1e7664fac
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00690055627ab07679333ad766a58753ca0665e3d0935756ea607eeadea1b55e
Open tx
3.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00000046168183ad92d844e881565b4b468b0e2b42ede2514d94ce56192dcce7
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004f00011b0c009cfd8fca03e3beff6cb154584faa5862083011e4b80d02ff88
Open tx
3.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x001a007b2b2646db66fa91467062f4494bad2ab8b7a9c2e7c6f6f1f3324971a1
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0076004dc60a521b3e3023fa8cc5c59d9a43dede0314aa8dfae4a3ea7c86af59
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x001c000932593ddca4cf1e4930cd8efa7857e8cd5948d15f4c3d8ca2b3429756
Open tx
30.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006900020773a4b0f6e069cb2e68c8d95e51e765185bd9b3b6052ee6736c3f2e
Open tx
18.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x001d0067bff76664e8cb3f050a9854a6ddeda47de5fd3e6b534ddbc0cd43812e
Open tx
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x000c0037c6ab4f82b8ae00d6d295fa5090af027dae3c2f5f2c33850773988d1d
Open tx
3.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0024005ab58aeb14595e089ab7d3f6ca3054d41f280e41fa7348883d2bbd0de0
Open tx
3.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x006c00579916a4a6872d7dbf21fb75ab019b5f95ddbedd9624989c9e8701d465
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0060002ec18224c0b433c3b71e704847e951a172cf32f726369d52e0316b6183
Open tx
3.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0075003597aa11aa26dea0749db527753904f0d0d443c82570825f2b9aa1552c
Open tx
89.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0000007006f0086b25f0d79f27500bf6037adf405d96c55747248588806348c0
Open txWallet profile
12.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0046003c057473d7d6f6eac4538642066e8aa2f37c12deea254e6de879cfd69b
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0043006ae097a6176cc24ad662cae8e5feac09e24738214a7b25ae0f5e26fd79
Open tx
3.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002b006f8f9dae4187e3a48bae84c32b726b0743b7731c912e8aeb0955dfaaca
Open tx
11.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004a0065a29f7f1e2fdf7f14078f0605a51eaa1f58224e868bae98d8e02d01bf
Open tx
3.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0076006e4c036648cfd6315fb44750c6a5f9b2c8187b57cafe4e887b50d67da4
Open tx
13.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00650061bd7d93d0666aaaaa655afd77f6227bb4ef46dc8595f0beb15e965c23
Open tx
32.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0069003c877e25e1bf46b364b433302bfa67fd6e7295b3b3209a0aecd17e6161
Open tx
11.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00580032d9b96ae8a17966b8985e35eb65ad3db16c192fa0b6fe7a2531018c5f
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000b0000e76dee984d3b1f26b43889d14cf9b7f30c87f798e30fce487ae7cd7b
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00230037a7a58243ae902de369a68b930ab8ef80d27b0e1483bfc1babce29622
Open tx
3.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x002d0069ac51abf443d214aad4fe112e78f3837c8be4579a5a5b302a92819e63
Open tx
35.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003d007bab832ac195ee78db428852c7c462ab12d1c78f91e36a11a0890d673d
Open tx
27.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000b0045e96111da5fbab981b911d7c03c2dbd81190b0e458fe33f378a967ef4
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:10:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007a004912c9192920192bbed5b9391f62435a7ed49139c38ec75a25b6b10caf
Open tx