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Inspect spike
Spike bucket

10/25/2026, 6:11:00 A.M.

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

Window: 10/25/2026, 6:11:00 A.M. to 10/25/2026, 6:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 714.64
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 350
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
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
2
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
350 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
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 • 28 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: 10/25/2026, 6:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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
714.64 QUAI across 28 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
212.2 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Net receiver
Unknown type
112.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
90.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
43.77 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
2 tx
0 QUAI • 10 addresses
10/25/2026, 6:11:01 A.M.
-1 min
Best candidate50 tx
1,507.42 QUAI • 67 addresses
10/25/2026, 6:09:58 A.M.
+1 min
28 tx
714.64 QUAI • 29 addresses
10/25/2026, 6:12:05 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
10/25/2026, 6:08:53 A.M.
+2 min
3 tx
642.1 QUAI • 21 addresses
10/25/2026, 6:13:09 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
10/25/2026, 6:07:49 A.M.
+3 min
3 tx
19.76 QUAI • 21 addresses
10/25/2026, 6:14:15 A.M.
-4 min
3 tx
100.09 QUAI • 18 addresses
10/25/2026, 6:06:46 A.M.

Biggest whale alert

212.2 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Open tx

All transfers in this selected minute

28 transactions
32.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00280047ba43980493a47c1548921b6344278b0574f6aed676b198e7a0c573c7
Open tx
17.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x001b007ae85f0b2293430c962abd6c77cf3c94cc6ab2dcdcd4c52bd53d2b0a64
Open tx
13.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00290058dca7460ce532e1e9024a3948521db0d870dd98b7e236c9db9ddb443a
Open tx
12.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00260047faac3bf36fdd1fe48d9dd30f68097366104127f32b014d7380f3d40f
Open tx
9.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001c005c86b33a58505569cf5bd57294a4b5016727f4471c4a0b5517c2476c15
Open tx
90.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006b007df3c239bc9b4ce3da11a8d3b1e42397ca2a7f852e9a2448fc434d1334
Open txWallet profile
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x007400363cedb7126f951637a1643fa1e43e86a613d2885cba4f63f40493599b
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0064006b972036c162a0152451c31919628052453862d3fac1c3363b29428754
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0020002706a1f02e15fb3c03f152c5ef929d6334f851171d98cafa4f19c7d955
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004f0068606060d8a9fbd59e3053ce52792130a91616f5185dda3a2a6cdfb537
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x003f004d79455a349c5cb7f36b4623d367a839b04e85603e61af1cfbe585902b
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0079003717909a00e1a43eade67e7e7ad56c8177c8a718cf444c544180bfb96c
Open tx
10.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003a003e642c5631f3358dc1b6bbee1165c262fe5f99f08b097c66d20dea3c4f
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x0020004ac46d8c91e447c162ee8abfc8d31bea9ac9c85039dc925b8321c193df
Open tx
112.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x0027001e5836d94c74d7e1ac05531df185bf990e9a5dac5bb5e5ec8e7c8a0ed1
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0041000dc1ea5b18515b867fd1c8d1bcb1d9dc9c05b3a5ea3659dfd4e9803fce
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006e0010c744549934f1341a275415c6a0caa6e3b07449616d3350a5e374dad6
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x003000487f841aa628cb1798e40ef4a7752e16254ca63023058908d941980db8
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00120012138ea69605a8df9f550cb77904e223f467e974a0229403e32b84c281
Open tx
30.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0007001212da52d422e54e3aa64d98ce3bb3e10171fae03817402acd2122b997
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x003e0058ca000fd43b894de80b4e0685a19eb1dd45d8c882ae314f040ef48742
Open tx
43.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004b002f0dc2fc211cd8ec4b23a3f208e927c0431c34717817ddaff877c9dea5
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00310044de3387ca570587750b6a74a3568f57aa74a9a41a569134ffbf23871d
Open tx
14.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001c004b7d477e62750de0a925c90770894ef33b434a20d91a16cba31c17d2af
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0056007c89ba081123871fd4e2567b3da744600b009be82ea7641fce5c24529e
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x001f0032074aeabcff82d408b7616836cb78ed51ab63cd4b27a6375d0e3c271d
Open tx
27.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002d007f4de6fd52de6c7c49eb10e69b113282a73f3722104eef22089eca4d07
Open tx
212.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:11:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x007d000800430e7dcee174c8b0b09022ad70efeb1eaff0a5a3b898ca4713fbb3
Open tx