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Inspect spike
Spike bucket

10/26/2026, 7:12:00 A.M.

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

Window: 10/26/2026, 7:12:00 A.M. to 10/26/2026, 7:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 633.9
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.0x above local average
38x previous minute
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
30
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
42
Asset volume
633.9 QUAI
300 QI
Avg confidence
64.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0021056605e412F067d5761e7d398C416868d5cA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 634 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 • 0x0021056605e412F067d5761e7d398C416868d5cA.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 30 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: 10/26/2026, 7:12:00 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
533.71 QUAI across 27 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.32 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.32 QI across 2 visible rows
Actor intelligenceWallet profile
0x0052490c8969122A53EA0A62960722f1CbE41dA0
Net receiver
Unknown type
106.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
100.19 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 100.19 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
20.11 QUAI • 16 addresses
10/26/2026, 7:11:55 A.M.
-1 min
2 tx
16.59 QUAI • 21 addresses
10/26/2026, 7:10:50 A.M.
+1 min
30 tx
633.9 QUAI • 42 addresses
10/26/2026, 7:12:59 A.M.
-2 min
Best candidate53 tx
101,954.3 QUAI • 67 addresses
10/26/2026, 7:09:46 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
10/26/2026, 7:14:03 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
10/26/2026, 7:08:42 A.M.
+3 min
1 tx
4,246.78 QUAI • 13 addresses
10/26/2026, 7:15:07 A.M.
-4 min
1 tx
16.94 QUAI • 17 addresses
10/26/2026, 7:07:38 A.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

30 transactions
2.32 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 7:12:47 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003f0099198a405b41c0d7373bc668b6dd94b36c835a02da3002958a9fa5a8b7
Open tx
52.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x007d0024db69cd0cdb711d81e7780cd6233ac1ac1e19124c9b59e8919c245f3a
Open tx
47.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007a0021d5f7fce5c4335d1625ece6957cffb0f98c9189e8de0fb5473bc3a70c
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x004a003661e71be306c18224b1e86253ebd6d687e976ac3f0e8169f720baa43c
Open tx
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x00510058a2cb3df8c3d9c7b619052e3166eaa430c699fc9900310b3d1d177871
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x006500005576acdae9e18557dcbf00bf36a4b19650fe7dd4bd85dfae74779b78
Open tx
106.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x006f000314647fc0c4c15a0949f4b510946f78ddab81c482f761e320962bb912
Open tx
30.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0046000490762bbfdf35dfac49e36c92723added6bafe89d7b154ebed9119ea4
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x005d0018c164a28d6d310e5d09dc1be09707d7715dacfdc31c1323a41de47d72
Open tx
13.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003600196bb128a3a43ccd38a3b2387dc50b161289e4ec2a7ec645422e5c7ce6
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0078003d4f2b730069b7270359c5a416a9c67423fe82b78e029ed1bc81597322
Open tx
11.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003c0007621dd04e79e29a818fafbd59705f322f427ccb713c0df76def9b1d7a
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x007a0066ab1549cfbff0f88a0edc75d0ef9e246a74ba30c76cb9f0eff8eee0bc
Open tx
11.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0074005370cfb81cdefc7ab4022068066b2422f02931f7ae6f895cc7ae919aa9
Open tx
25.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00380072ce2968634d971c287fff764fa26152279b42d871fad7e8c91a765521
Open tx
45.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002e0025e42d242bf512c7b3d3dd9e0ef7aa79f857ec314d97259d5c9129b25f
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x002b001deaea6852807729ba5e2df78e7ef0e530d6cf42017227e7cf5ed9de8a
Open tx
35.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0062002b5d3b668169c867423baf71d4c40f76af1801f8505c8f1d6b88646420
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x007b0054d355f41c6ef2cf1ab99e846e12b3f5b42877d9a2408ed9bee29454a8
Open tx
100.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a001ec19ecd934ffe4ee702859406ddf1c41db65629633285cd3026fff400
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0019000ea418d16fec2329e4ded195228da3a950c7972f8e0fefb475b928ff07
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007200128056beeab92413f9fbc774d5614b1bbe68e8f3775494a52dbd279f20
Open tx
21.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006900746a3b56b78a42a23a9871a6b4fed60879b24357aa62fdc56c2bb71896
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001b003f619811758fd368b42ecdf6c7a997b86446204ca305c96b39a65fdf8f
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0079002d9974d4ab283362d61507241872cdfe559a35ff13b39daedc0299fa59
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x000000710c0bbcf3a9336297ca27407dcd3cddc3eb917bc66630f8bdae7883cb
Open tx
26.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x001e000f262a1f5be12a211ae3dd7454632641159250c0400b6f6a801b2ff061
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00736834836DC16B8E313b72e7874a6900C092e5
Tx: 0x0036001f55ef18ba3224feae5802095c19b201d0764a3ca0d4994830629ad0f5
Open tx
14.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005d00204c67f5e556d3cb43e9f397da1900323ab8fd4cf45ff6a5567970f224
Open tx
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004b003a6b66ffae2c9f37bbb5b555e988ce95d577b7c0f39c8992ef74b3d55e
Open tx