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Inspect spike
Spike bucket

10/27/2026, 1:10:00 A.M.

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

Window: 10/27/2026, 1:10:00 A.M. to 10/27/2026, 1:11:00 A.M.
Fully observable spike
high confidence
55% coverage
Coverage
Explained QUAI: 434.35
Unexplained QUAI: 354.24
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.2x above local average
0.1x previous minute
1.8x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
2
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
788.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000103Abe2CdFEa3570AECCC580863dCc72349ae.
Dominant behavior: mixed flow
mixed_flow + high confidence + 789 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 • 0x000103Abe2CdFEa3570AECCC580863dCc72349ae.
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 • 24 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 • Partial source coverage
Last updated: 10/27/2026, 1:10:00 A.M.
Coverage gap moderate (45% not covered)
Based on: 1 related signal • 24 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 • observable coverage remains partial (55%) • 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
431.65 QUAI across 23 visible rows
Actor intelligenceWallet profile
0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Net receiver
Unknown type
101.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net receiver
Unknown type
41.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
38.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
34.3 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
2 tx
788.59 QUAI • 17 addresses
10/27/2026, 1:10:21 A.M.
-1 min
52 tx
8,697.29 QUAI • 64 addresses
10/27/2026, 1:09:17 A.M.
+1 min
24 tx
434.35 QUAI • 39 addresses
10/27/2026, 1:11:26 A.M.
-2 min
1 tx
10,436.87 QUAI • 17 addresses
10/27/2026, 1:08:12 A.M.
-3 min
2 tx
323.03 QUAI • 14 addresses
10/27/2026, 1:07:08 A.M.
+3 min
1 tx
99.09 QUAI • 20 addresses
10/27/2026, 1:12:30 A.M.
-4 min
Best candidate1 tx
14,999.03 QUAI • 22 addresses
10/27/2026, 1:06:03 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
10/27/2026, 1:13:34 A.M.

Biggest whale alert

101.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Open tx

All transfers in this selected minute

24 transactions
2.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x006a69330336c3d5B01b524C463d44DDb8CD5c25
Tx: 0x005300401257f3511f1b528dcd03ad3403fb0835f8a0d7b74c3eaf26c06a6a85
Open tx
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x002300264722cd3119650b40eaefe631cb58f0a0081ae30ce93ef8ccfc0b4597
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x005e004e21fc77b2c2374d29acf895190e4332973b02238cd5c950bf8b4712df
Open tx
25.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x005000240569c81aa2671cc621cb21682149b00b412e6614457c863a42066d65
Open tx
101.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x00080039f45efe9d5eeb1743d39be1275be57163be07c1036c520add0f3a1761
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x006900433fb69d234e4f645e0c319b187c8227f71eeca24ea5ceac4039a051cd
Open tx
3.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002AE46dd0CDde062998b6bC7E34B409a0fE8b62
Tx: 0x0033005fbe553ffa7cf40aa1c0d1efce0fbfabdcbd7afc59c2babaf83b1ceb95
Open tx
15.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0078004ecf2d71e42e7a776a1fe0cd698a6146997b2346063a2a7662d87c0adb
Open tx
3.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0047006d3061fc2fd2d3adbd8585ea3b9cfbb42853bd392ff31e5733b2e06d32
Open tx
38.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003a0027e7722ad3964042c16acf8fe55455020de0a57723b493fc5a643f4173
Open tx
27.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0021000bf2a155d01feb2ea1ee766646b8c2e353b6770726ad4c630216f46d4c
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x002f00183a4f81d144aab32fc888ed3242e72e99202cd1985536826faa6babd1
Open tx
12.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007d00244e68e780f0b221561a72c6b642b915f0b3787504920878b20595fe69
Open tx
11.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0063005274404d9b66d3263cc8f0859e5d9123b995a1571157c0cde1ff567386
Open tx
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x000100024e2eeb45472d184971a3962cf3946cdd90665806ced32cc4d0117617
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005c007d795d251f39417f54830b3341a27f40381fac34ff990e72b539a3de10
Open tx
16.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000d003e50c5e6b06734d43f71e88121b00bbdfdda2e1f10032fcae8266b7fd7
Open tx
31.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003b004f3bd1a93f0846a5741e058cc8cdd8da75e149afc1369770556046cc05
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00520079eb112ed12e094bf64cb80f447b7ba00e2d3c986314066a434690a755
Open tx
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001e0043799ae57d273fe1074bccb6b15fe061b55b48d9bab1c840b7473cf4bf
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0048006d6e558dd2dfb6fac1a42fc96c7008afbb837787457ff5f99567dc02d3
Open tx
34.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00300002d9b2d298f79691438c1d0d218bb8f9aea653f5b8190edd5b8552688f
Open tx
3.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0028004564acf7cad88062097bc9bf9dc7be5eb2ffb5a7516a2c3234434883f0
Open tx
41.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x007000455a25fca99ae7af0d67d763fe8120a9515fd845efba7174b3b80acd88
Open tx