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Inspect spike
Spike bucket

10/24/2026, 1:10:00 P.M.

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

Window: 10/24/2026, 1:10:00 P.M. to 10/24/2026, 1:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 336.93
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.1x 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
1
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
21.49 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 + 21 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 • 22 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: 10/24/2026, 1:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
315.44 QUAI across 21 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
69.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
34.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
29.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
28.73 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
1 tx
21.49 QUAI • 23 addresses
10/24/2026, 1:10:04 P.M.
-1 min
53 tx
3,214.44 QUAI • 67 addresses
10/24/2026, 1:09:00 P.M.
+1 min
22 tx
336.93 QUAI • 37 addresses
10/24/2026, 1:11:10 P.M.
-2 min
3 tx
1,043.08 QUAI • 21 addresses
10/24/2026, 1:07:56 P.M.
+2 min
0 tx
0 QUAI • 18 addresses
10/24/2026, 1:12:13 P.M.
-3 min
2 tx
1,083.75 QUAI • 25 addresses
10/24/2026, 1:06:52 P.M.
+3 min
2 tx
649.82 QUAI • 19 addresses
10/24/2026, 1:13:17 P.M.
-4 min
Best candidate1 tx
5,000 QUAI • 20 addresses
10/24/2026, 1:05:47 P.M.

Biggest whale alert

69.13 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 1:10:37 P.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

22 transactions
21.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x00518270BB74Fd99687D093FA070d5bCc04b9aA9
To: 0x007CcaAd3d0A35aA78c3d6D7a8971Da11434E994
Tx: 0x002d00332ad75097b50e12ab4c7a57a66df5032e5207d029d761b9666aa89a87
Open tx
11.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000b0012cb6a3776c3a923b539c4e757bb9c4deee2ff6cd4786d88d775aee3b5
Open tx
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000500183eb704d1ecd9a284a4cdab103a57bca06ae84cd5876463041579b12b
Open tx
19.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0050004f21f783c4f8de7cd21d0101b0c24e63cabb85aa1ef4e53016edb2d912
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0037003fa5f4f05a721fbe437f2f557f10cbc8537d9f138b5f08324fde09956b
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0001002948930fc70b3e3504d05ae0125404e69ca942b971eb02d20d84f687b3
Open tx
11.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00650001c2c29892e5a6ffa3d6a50baa78a9376d66c569d7e3092ba4446c65c8
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00630000d119769c57919f86c67117961b30eacad80bb606064bea9bdd8a30dc
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005200289193391aa5e57bfdcf8b5773dce744235f2172f5bd99f942ac50b85b
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00230035ccee9d2ccf5190756ed596a568994d9e99264bda1c26244de18a438e
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0029006fc0f6198734d1eb441252bffc2b5a4360c0ffe00a855db4ab7ccc1d38
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00590003481b9c87ff7334466f9215d8ca0d58bf34ececea3f428db2f9977dd6
Open tx
3.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00620021c564bf282b876b36c7fb0c172bb997483793bcb1be7738d5e3294f76
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0023004353157ad52ea67f821669b95bcde60c26cbda419c8757f09bb8f0ada3
Open tx
25.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0023000842df88ba80edb28e11218110912133b21c4a5ca0903435640d8f7aec
Open tx
28.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000d000f33c1bbfea2c9406fa132a9e9949a2a3536c96495306d5b5e73e9fdda
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007c00441d3cd836249ad2c3636bb9ec00fc7071409592e69a14859c36d44e40
Open tx
12.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x001c0044e6612ece95ceb13452a1b0328c3eb8807b0c6fc545abd46493612fec
Open tx
34.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00400071f1988e7e6e76b102eae79962218c9562e9aca3a2d86111d4b337d58e
Open tx
69.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006c0042ed5306d411c7f9853ebfb5a2eb312093e73a45ce996335415ec34237
Open txWallet profile
29.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00020064f48343b3b613beff8e6bf23668aeca75990468d5e1cbb3da38af4d1a
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00120010bca18a3d9aef57ab05d63d48d558e87109c55bd2c98cc74f49a02ba5
Open tx