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Inspect spike
Spike bucket

10/23/2026, 9:09:00 P.M.

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

Window: 10/23/2026, 9:09:00 P.M. to 10/23/2026, 9:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,630.39
Unexplained QUAI: 0
Explained QI: 874.66
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
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
41
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
874.66 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 41 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 9:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 41 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
1,622.03 QUAI across 37 visible rows
Actor intelligenceWallet profile
0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Net receiver
Unknown type
1,002.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
874.67 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
874.67 QI across 2 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
110.08 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 874.66 QI
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
1 tx
0 QUAI • 19 addresses
10/23/2026, 9:09:15 P.M.
-1 min
Best candidate55 tx
1,661.92 QUAI • 74 addresses
10/23/2026, 9:08:11 P.M.
+1 min
42 tx
1,630.39 QUAI • 59 addresses
10/23/2026, 9:10:19 P.M.
-2 min
3 tx
186.08 QUAI • 16 addresses
10/23/2026, 9:07:07 P.M.
+2 min
1 tx
0 QUAI • 11 addresses
10/23/2026, 9:11:23 P.M.
-3 min
4 tx
175.67 QUAI • 23 addresses
10/23/2026, 9:06:03 P.M.
+3 min
6 tx
219.19 QUAI • 28 addresses
10/23/2026, 9:12:28 P.M.
-4 min
2 tx
0 QUAI • 22 addresses
10/23/2026, 9:04:59 P.M.

Biggest whale alert

1,002.19 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Open tx

All transfers in this selected minute

41 transactions
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x00671bdb20731d2E1741c315F0629D3e8E26aBcb
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x0070002915f0036131539a4c3face5055d5f2838a3bdccc6e5b5fe103ca4ba6b
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00120070cf08c7af91d679508401692cfd1c5c672216e9f674f4cbad36a15cb1
Open tx
24.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x003300383ea5120ee7132db801b9f78ac7be6aef99a9046abd5578a388b6f69b
Open tx
3.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x00110008b2e6774ce8640e14bc10cd676c813cce42482ea26870515dbb2b5d4a
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x002c005786ed838738843a983f3ab6a5253962b376b154c6952d1bc9d605fa45
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00110025927ed9264952b5ff68ea7119f939c06aae9bf3297e39a819662956e2
Open tx
14.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0022005907d42e92b4cabbd7501219fa7a9499a3dc81d6398a317399212dc63e
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003a0025f2511a40c4f89dfb09e9b6a1655ffe3e1b64567db481a30e13d4c736
Open tx
10.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0015002a32f2d1f7a49995cfd0bd7679fa881f38856fb2762300a2af133180ba
Open tx
13.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002d0069b884bc02b5ec9a9b4fb1716c753874f97ff6aa2bcae47b84bfbae4fd
Open tx
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0069006f56f9bf11037d6992f74646321ef6543bd77f3c15e72e4e9a0f01bccf
Open tx
14.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004800606bb15d204f603bfafc557bf6b62b052641978891fdc7740302582601
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001b002d967434252e9dbaee914bf31dc935cb94e00f8eb8c02647f95457c307
Open tx
49.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x006600754e43a969cba462b7e16cf4cb9ac1aedb50c34882d3df16c1f37ac45f
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00460060414ba3f7a336a30c343dedf26c09533907c57481576a52c56380dee3
Open tx
13.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x003b005a818f6d056c5360277e8e550795bc499bb6626482777de6dae9daa22f
Open tx
21.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00570004dc9b218fac2660fbdae5b33927b0d3820c0b6beb63a9762daf565bad
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x000c0040455862a169fb521d03da2b302ed2dea9ee6538c1c3779d124f295126
Open tx
34.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003b0023484e976b201db32c1c8f7d03c543839afd970f511f64e0e3e8d922e2
Open tx
19.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x005000490f77a6c04e948c5043ae41a91b6397ee885ddc02f7768ccfe5d65d59
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x000d0008709a495adcf8a35455f9273b8f7e627ea8ca95ca9fde95145f958e7f
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0068003f748cf7770aec708879b478405e0ff5f90955f8253a41100b2f09686b
Open tx
36.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00510061f5759cfd31248c9546064434a31420a21747083293baaf379ab1b6f1
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00280008d2de6cee9b588a7ebe44269bf602fbfa633c2672e957269ac09ad33e
Open tx
110.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001a00410cc2dbead2eca116bc96f73c663835c1a7050a1e8cc0f66dfd78c935
Open txWallet profile
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0020002b0fe38e6077bc942c8445ea658ae3834049bbedbd8ece84cec260733e
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x004300522a0f870d3366a2824cf5f5eccfb1547bc47aca6f628c026829f6fd2b
Open tx
16.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003e005f2c341d343d88694c91890d478bebaa471e3e74509c401c382e531482
Open tx
1,002.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Tx: 0x003d006453a87ed5b7632af7cd5b1f34b9a4ae8f980eb0a470d1455d5bb86183
Open tx
12.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00620045e197fa326c3b045c284e5328afa604b9d2a7b22ad48892b16671309b
Open tx
3.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00380044a7e01f61aaa346a65d4ab860d5ed1a192e3d6a696c42f837a9e9d1d7
Open tx
59.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003300054b1fb83c57182c32dba454cfd01e2f17a658dc5f0b56f639ef030937
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0029007eec4918e00594ec033fa068d341c6d51493bfd850b1302e2ed63ca7d7
Open tx
14.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00670036bdf8f5a9f5a746fa488e5901a5bbfc2b693a326ca02f117b45540a6f
Open tx
3.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00400047d16b7c112bc883704a416d70dd3117b3b5fc2e19c1deebb548649c12
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0031001015f2136d8679562de3202484aadcf09966b58f9c0860646f7a58b66a
Open tx
42.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000600265506ef94c92e7bf5512c98084d3303d5833c7e32c5ca541b79716cba
Open tx
3.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x007c006ad0f44e11ff3c133d81fbcd2b85c04618570ed1fb8d3c47de547d0b9d
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:09:43 P.M.
From: 0x001Cea9cce7EEbb9E6B3068352EcEe5dec12a879
To: 0x00671bdb20731d2E1741c315F0629D3e8E26aBcb
Tx: 0x0036003d459f47ab59fb39579e3ccc888eb2f2152695bd326ff30f01a420b522
Open tx
437.01 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:09:35 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003e001ba9ab53b073207493251c61cef11bfbfcf84c7da00318261154f01f57
Open txWallet profile
437.65 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:09:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0015002b93b860f97acbd34513291150a30b68115742262c90c6f809a2dde46e
Open txWallet profile