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Inspect spike
Spike bucket

10/25/2026, 11:09:00 A.M.

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

Window: 10/25/2026, 11:09:00 A.M. to 10/25/2026, 11:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 724.77
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 2.41
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.0x above local average
1.0x 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
30
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
48.98 QUAI
2.41 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 49 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 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 30 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, 11:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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
675.79 QUAI across 28 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
224.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Net receiver
Unknown type
116.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
81.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
33.65 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
Best candidate58 tx
123,353.13 QUAI • 73 addresses
10/25/2026, 11:08:39 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
10/25/2026, 11:07:34 A.M.
+1 min
3 tx
48.98 QUAI • 20 addresses
10/25/2026, 11:09:43 A.M.
-2 min
3 tx
30.94 QUAI • 25 addresses
10/25/2026, 11:06:31 A.M.
+2 min
30 tx
675.79 QUAI • 43 addresses
10/25/2026, 11:10:47 A.M.
+3 min
7 tx
535.99 QUAI • 22 addresses
10/25/2026, 11:11:51 A.M.
-4 min
3 tx
61,000 QUAI • 11 addresses
10/25/2026, 11:05:27 A.M.
+4 min
4 tx
41.63 QUAI • 18 addresses
10/25/2026, 11:12:56 A.M.

Biggest whale alert

224.73 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Open tx

All transfers in this selected minute

30 transactions
81.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00200026e46defa6e800c4539d60c3a0e16992e2863f1862fc1e7b3f57a48510
Open txWallet profile
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001b0014afc49885556e807d799c1233c59aefea4b931e2f14e1a68da69ad3a1
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x003500488a10d0cfdb1b4da1d119f5d61a4a6ab8b509c22565898b03e72955da
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x006300207b82938fe015290f54411101e5e678b12ebd512941667385d5b424a4
Open tx
116.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x002200261825a397d3613604bf85ef498c47d18eabeeb958220af95ab582dde6
Open tx
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x007e00468ba82171e5cc665dad4a9de11212870eb4c1edb9ced21dfd2d2b0cbc
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x000c001e8e30c7bbd21f67568c945e6e1f0e939a5d6ae45a32985227dfe52a7c
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0027006d28323499450301c4503bd3a6d7e5af3c7db09d7be6d8c85bb4aa5fa0
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x005d00177441b913cac8a1e5c4518d4198e2be03a78f11571787a8ed2cd0846c
Open tx
13.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003c005ce6a8a59a781b4f4311922e80ef633f1aa3c2132a82d5a4001618feb2
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x000300158ba6794269e800a524d869b851288d9a86953fc521e94da45d863e02
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0044001480ee5548ed7b93f1cd150b299e3cdd44362240f6944800a61a270686
Open tx
28.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00370070b6d389c77a5d9c238584270e90a0b0f865df901bd06839b38be3bd15
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001000119fb99937e1e56a99317b32243a2aaf96c3c6fe4d04477abb9cf7ea77
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0019001a5d3aec77da1a586f659e6f0af690872d38c29fb41553fae7a2e303e1
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x007a0036c67a8f6469f8886f07990eac483cf0cef7045696616e312cae308bee
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x003b003f92fee749d664ddd70875de0e4fb1f71745a4f393c0b35bbb35ba7528
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x004a007665123782ac6f41fb815cdeca1c3fadaf7ca850e41b60ea2d8516791d
Open tx
16.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007e0017d2d85c5a4654a68d54412c02f96c4695a152b26864918aac7fea8f0f
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x004b000e0114171728da8e17691320589f437479ace9f1ead4d0ed118c00b2c6
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x006c002a813b4f01401cdb59a7b287245ecab49bcd9bcf801383966f13ee0d85
Open tx
33.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0038000d9c20b4ac5d0de07ad0ed8747bf0b248730bd07a379968955fb27ea03
Open tx
224.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0016005066c9a32dfd92612e2c10dee79206ea94c611b8a4e7e5b8a863431320
Open tx
12.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000900018dc53b2927ba0faeecdb9122b1ec1de8212f8fdad4659b823bc87d58
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x007a002d4db6eeb190884705e9f0d54d0a9d17830cad99941c354e7d98d0c4d0
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004e003165182c679bb3bde7b22f2fe7c5272e7bb6a8a6a014a56151a90caabd
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0027000e3367e2bda1fa0f9737941d8d2326729c19b73dc4e587964b9793e9a8
Open tx
28.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003d00227d2b2b15d2a67fe1e59a8e02578ffee84fa8980c6e3dff8bdbe58590
Open tx
15.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:14 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0021385d28cD73eE1e201058FBBe8FD2A2644569
Tx: 0x0019005178a0f624003b29a70d2c7497cc1a3863e9ed7c21201da8fcf051f95a
Open tx
33.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:09:14 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x0009006966b0809d8b5819ce1db25e43a27797c7a8c3a413552bdad73f1a66e4
Open tx