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Inspect spike
Spike bucket

10/26/2026, 6:10:00 P.M.

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

Window: 10/26/2026, 6:10:00 P.M. to 10/26/2026, 6:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 681.31
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
0.2x above local average
0.3x 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
37
Observable rows
41
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
616.8 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 + 617 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 • 41 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, 6:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 41 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
681.31 QUAI across 41 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
52.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
49.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
47.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
45.74 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
1 tx
0 QUAI • 17 addresses
10/26/2026, 6:09:50 P.M.
-1 min
51 tx
1,775.52 QUAI • 70 addresses
10/26/2026, 6:08:45 P.M.
+1 min
37 tx
616.8 QUAI • 53 addresses
10/26/2026, 6:10:54 P.M.
-2 min
2 tx
88.98 QUAI • 13 addresses
10/26/2026, 6:07:41 P.M.
+2 min
4 tx
64.51 QUAI • 21 addresses
10/26/2026, 6:12:01 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/26/2026, 6:06:36 P.M.
+3 min
1 tx
14.74 QUAI • 16 addresses
10/26/2026, 6:13:05 P.M.
-4 min
Best candidate5 tx
18,372.09 QUAI • 19 addresses
10/26/2026, 6:05:32 P.M.

Biggest whale alert

52.59 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 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

41 transactions
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0019001b08146497ac58dfa3fbfb66f2a004e238ecb715fb7eb6e9a308b4386a
Open tx
44.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0022004769bf46bdb53c8e4ffb9f525630df78d29ffb862003e18f48c407c34e
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x001a0067e05878a19a50e0b72a790e89ecde168cb1820d9040288f7d9322811d
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x004a0002c84a12d311b9b2ff9c9b4a1cc1fd2cd9c700113ddba59b52b3f4d1b8
Open tx
49.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x002900160de39380be07be0569659f88a7038203fc208f47da3b1190f5df9904
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00580047009a7b081790c873a0b283e953263b6869b94c27bb906f9e8b7daac7
Open tx
22.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0068005baab0e4a9a8b00f801b8ced631fbe3e9c6a7b5c23488f95d2c383b871
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0057003e205d2f437b8f27320961f81b9632fb00e1cd22d8ca06b53d0fd13bc3
Open tx
31.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x006b0023f755e4a2c4e2215b33c0f22a7fafddf3532d994e84c4874ea8a5afc4
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0046004dce8bb491dd51c11ce48bfbc5cfe77861a6afc4bf03b665bb28f7c22a
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x000b000c0100cd780b0d5aba2a3653be77edeeeea19d1e63a40dcf3fadd469e9
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x003100279d5e1733125d082ef6ddcc13af7cd1f8d3871fe097adb32597c7d15b
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x0078007019d93bed131005fe554c8a519adbd4977fd95518c897592ad8985c72
Open tx
11.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004d005c89f822537f3b3abcb06fde50ca0d91647a78abbd4de4d540a20673d2
Open tx
25.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x005f0066e77ce66a5448f4c3393fa7b6008eba2dd7c3fd037680d4f3083498da
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0033000d8eb00ecf00f78c1d0d25da49d765c3902b6388e32e899d5cc8919bc9
Open tx
11.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00720009d8f1574184644b9edc80f54861028e9bf8584c91a12e0b9887cb535c
Open tx
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00050000f6e418e6fbb9288f5440b38740bddc91ccbb179740a40a7c8fb12413
Open tx
26.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007300704c13a952248a5fcf78ae2add0fcfecd768f909e246ca18e01f4035b4
Open tx
16.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x000a0068cb8ab006492f045a43dab3add81547c85f8acb30580ec57d5bc953b2
Open tx
18.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0011007b1b86d4f0a5e6ac7f49a4bd3c2df59f1f01f8cfd352a3a26458a4dd7b
Open tx
47.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003a00150851293c0ab359e90917245cd9eeb0e78f9495c5ae8f9a2349b20944
Open tx
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0029000ea2d1a4d0e80c8cd410c9e6174a0ed49056de77385a4387ab7c0aaa75
Open tx
45.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0038001b3c57b4ba29878108842746183e6f91f3e489647eb4feddc59e857a4f
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x000c000e457dd1765b4513e091790ca45cd9160f9d0abc69d901b501cc580f89
Open tx
19.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006f000f04aba76566be29cf320f7f7b9329ee08effc520bd65ac81b6f577142
Open tx
18.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004c00062c66d4ac1f43a29fc7ca4137fa5dd14c634c2a02af149ca65b931485
Open tx
11.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005e0063621006664987092c11e8486ddfa87262b3ec6df57e8cd04875ee6231
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0019001eaebd2d65427d4b5f98f2c5fd2dc7070596fec0d70d8c71cf9c6bcdf7
Open tx
21.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0073007715bdc9635c72b140ccce88c768aa085e48fe240a25536a4b92357735
Open tx
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0006004a7c65952752db55a82e1b82776935ef6b020e1139ec5c2f11bd556227
Open tx
18.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0037001d92436ca6689b81c21614dcde8cfab08184a8aa6250b9f0fdd59d0082
Open tx
15.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002e0059e1f01018b9d2734250878c66e81148b8ae844d9a4948233d942834d2
Open tx
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0075001f74f11ee49197b50ffee1ddce69f1d78ab1d166dd5f371f15e6a9b137
Open tx
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0019000c15443e4e42b8584ca263cff9e97d45acc100b58f769bbad7c3dfe813
Open tx
9.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x004e0062e21172d28d8c0119b3572fcfb58da66427f59203c3b76f81dcd633e2
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00000017eb41bb81b8660b7b11fbb19a9dfca107807c38852239865b04da5a5f
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x002e0007cf23398f16feec6541298f813963292fed09ad3c3d3c503c5ca3b3f3
Open tx
10.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004f005bd54fe9814f6a735d29c3cc7f613893bd9af7eaed3ff514316d961a89
Open tx
52.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0062004d6ed3569684bf9f8c95b5b250fd0c23204ddc78a98443895693822772
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x001f0055f2886d3195760afd99d9383c52cbeb10f7368798f030061e9e09c35d
Open tx