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Inspect spike
Spike bucket

10/26/2026, 5:10:00 A.M.

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

Window: 10/26/2026, 5:10:00 A.M. to 10/26/2026, 5:11:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,414.55
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 350
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
2
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
17
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 • 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a.
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 • 16 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: 10/26/2026, 5:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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 (whale rotation).
  • 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
1,414.55 QUAI across 16 visible rows
Actor intelligenceWallet profile
0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
Net receiver
Unknown type
1,002.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
196.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
40.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
35.72 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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 • 17 addresses
10/26/2026, 5:10:25 A.M.
-1 min
Best candidate52 tx
2,430.06 QUAI • 65 addresses
10/26/2026, 5:09:20 A.M.
+1 min
16 tx
1,414.55 QUAI • 20 addresses
10/26/2026, 5:11:28 A.M.
-2 min
3 tx
49.43 QUAI • 15 addresses
10/26/2026, 5:08:16 A.M.
-3 min
2 tx
0 QUAI • 16 addresses
10/26/2026, 5:07:12 A.M.
+3 min
4 tx
118.65 QUAI • 23 addresses
10/26/2026, 5:12:32 A.M.
-4 min
4 tx
0 QUAI • 13 addresses
10/26/2026, 5:06:08 A.M.
+4 min
3 tx
768.92 QUAI • 13 addresses
10/26/2026, 5:13:36 A.M.

Biggest whale alert

1,002.93 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
Open tx

All transfers in this selected minute

16 transactions
16.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0039004b36ccd48ddaac3a01b3aecc4ef2c11b94e7e35deb8be975e8396b7355
Open tx
20.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0032005ef63b39e614039015b8000b83d415f6adc5cc42a9b6cb8ef8408d9375
Open tx
12.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001e0024a05f5391efd70ced81b444182453cc6ddb3fa318b2fc09ff5eed9340
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0001007ff5de34d9a912dd1b168a9f1d8e379138c5c15b15d49e2cf61f811e48
Open tx
35.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004f000cdae16e844c9f798fcba0114d1d7055ba109e72f1fd8e3ea50df80cff
Open tx
196.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x00110078a34ae56965777c496e0d2d8e0ca11e6ec418d4ce1807f68223e3fcd2
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x006e00059b72806ea1135f465695da68ac99ae44677091ea16f236ad50034351
Open tx
1,002.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
Tx: 0x0001007658dbbc4564400ce1f2a2017b5eddf74fc57642f14dd2ffbe9dbd9192
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0013000e1ea1d32424eba75a8b5d65e4f4e8def77e8bb1b906d01d525de04d8e
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0040003cc1dffe493a6c4110f9f29f8be77af7ce889510f62755727bd96dba26
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0064001d39527483f1cbe8836db42e9fecbf323d1f89704f7081811ae0f332fe
Open tx
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006d0051c6a8da679a749416c15e992bb4714afa905dd9ac06fc4f999df6ee51
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x007c000c6dedb01a37882c3daf7d77d9a7706eb9cbcdea42ff223ecb8343a465
Open tx
40.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000c0051ee7488784916bfc5a8cb0492178b3270687b12ca7118ff86ccde1ae8
Open tx
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x006000501919f472cc94515cc140e0b77b216f076df3a5e4b826e3e71519344a
Open tx
35.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 5:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00610027026ad30219115f6397959c2c4cb5e89aad09b92a0775d2fc7358f20c
Open tx