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Inspect spike
Spike bucket

10/26/2026, 3:09:00 P.M.

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

Window: 10/26/2026, 3:09:00 P.M. to 10/26/2026, 3:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 389.75
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
0.1x 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
1
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
129.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059521422C0F8fC0967393b225188483C655e15.
Dominant behavior: mixed flow
mixed_flow + high confidence + 130 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 • 0x0059521422C0F8fC0967393b225188483C655e15.
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 • 25 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, 3:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
389.75 QUAI across 25 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
45.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
42.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
42.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
38.56 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
50 tx
1,759.16 QUAI • 61 addresses
10/26/2026, 3:08:48 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
10/26/2026, 3:07:43 P.M.
+1 min
1 tx
129.65 QUAI • 18 addresses
10/26/2026, 3:09:52 P.M.
-2 min
Best candidate3 tx
17,007.75 QUAI • 18 addresses
10/26/2026, 3:06:39 P.M.
+2 min
25 tx
389.75 QUAI • 42 addresses
10/26/2026, 3:10:57 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 3:05:34 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 3:12:00 P.M.
+4 min
3 tx
471.3 QUAI • 17 addresses
10/26/2026, 3:13:04 P.M.

Biggest whale alert

45.1 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 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: 0x0059521422C0F8fC0967393b225188483C655e15
Open tx

All transfers in this selected minute

25 transactions
16.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0043000e7ca44eff3f3bd1a84b632f6ba7806bb8752caef77766692928a09593
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0064007cc36799f72d6a42e03f3faed8f422942d2aa2157802073cdc5634230b
Open tx
42.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002900082de77b9b932eb831593a06f278604ddc7b5f498bbb554a2ae9b85e7d
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x003300621b2d6bf09f04f8ec414fb29295f5ae969d0845380a69d0e242ed19da
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000700004efef3aef8882c9e14b134f04e507020045240563b0f58d52e0862fe
Open tx
42.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005e00528a1ce86cd8b686f8e4cf55d6054a38d75756cbd464a0db4d4cdc8851
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x006c002081173c5136bc125e2de17f14d14b0470a20f780c13908f043ff03cba
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0072000165561ac648dc59c33c1ab38ed011ff742f5b768d9bad3f14fe4dd1b2
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x000a0038b06fc4d5221384a89c37a02cfd5a73bb46e50043a7723aebbe37802c
Open tx
18.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006a0011e2ad2dd98fb99ecf704221eccbfb2912f385dbbd8d05cd4221bd005a
Open tx
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0048002e1a118d7ca0e4d3640aa055a6f9b94bd349c390dae423a44b6edc585b
Open tx
15.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0019007c02e6935707977227272fea05201806550e3aedd4bec5aa99a04794f0
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00080031a64516edebe5a5eb3eb66e571ebb15552963cf6ec4e75a220346f629
Open tx
37.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0061002297e900db4801a40d2b187490f1add6284899d3a6782b075013ca368b
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0056002ec0d5629eac3d8272cbe4a86b826eef8866620ca8c550067648d9b857
Open tx
11.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000e0051e44158601d45f0ee740ab4a071f55c52414508b6a68fecb2598fa717
Open tx
19.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00150057893d51abc9d2bb469aa7b2a02309ed01aba4bf4db96a80bea21e7d91
Open tx
13.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x002b004cdfb6a527644ad129df23c95c843ef91c9c254272eba9bab7fe193f59
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x007800610073e8002931ea002591a78f6b2d84501bc1320cfd9dcc3d556db7fd
Open tx
45.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001100684bc6a378e73ff4a2c1edc941a082233083e94dd51f8b80572fe6c1a4
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004500301f83899cbd3d8c31b69399db8b7471da9fb46fca854ea1a7681801d8
Open tx
3.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00165B99043521763bb87537D7c7C24EC32247d2
Tx: 0x005700195022c5ceda6d12454e446a29d343d957d80f3477c5f587617263a189
Open tx
38.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0052005bad17b721803af54a1812b64e5ef0ae0499c8e7f6f88f8c848a21271a
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x006a00449c145e3583b01ffe5a4c907f651543614148d24479f91df499868bb8
Open tx
3.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:09:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0063002a154fa00b66c388f5ff88926bd7ae03c11d55932779c5295199e6b895
Open tx