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Inspect spike
Spike bucket

10/27/2026, 6:10:00 A.M.

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

Window: 10/27/2026, 6:10:00 A.M. to 10/27/2026, 6:11:00 A.M.
Fully observable spike
high confidence
54% coverage
Coverage
Explained QUAI: 987.21
Unexplained QUAI: 829.23
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.6x above local average
1.3x 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
4
Observable rows
37
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
1,816.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1816 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 • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
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 • 37 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, 6:10:00 A.M.
Coverage gap moderate (46% not covered)
Based on: 1 related signal • 37 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 (54%) • 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
987.21 QUAI across 37 visible rows
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
198.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Net receiver
Unknown type
148.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005b02a40e1057E2C355B911405c9c67e7810794
Net receiver
Unknown type
110.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
46.36 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
4 tx
1,816.44 QUAI • 24 addresses
10/27/2026, 6:10:17 A.M.
-1 min
50 tx
1,367.57 QUAI • 64 addresses
10/27/2026, 6:09:12 A.M.
+1 min
37 tx
987.21 QUAI • 46 addresses
10/27/2026, 6:11:22 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/27/2026, 6:08:07 A.M.
+2 min
1 tx
27.11 QUAI • 13 addresses
10/27/2026, 6:12:26 A.M.
-3 min
1 tx
1,205.85 QUAI • 17 addresses
10/27/2026, 6:07:03 A.M.
-4 min
Best candidate11 tx
19,461.2 QUAI • 32 addresses
10/27/2026, 6:05:58 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
10/27/2026, 6:13:31 A.M.

Biggest whale alert

198.88 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Open tx

All transfers in this selected minute

37 transactions
27.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0056003bde7928cc2ce0f5c392c2551e04301d3b17c7ece7a64d7f28422c18f3
Open tx
198.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x001900450dba19623266b150ed15b9592e86591a660d38a2ee6a3fae6a8e6539
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00420025f8bf66fe2043d2851beebf7afc36a9ffb6f89af5560fcf814be44c3c
Open tx
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003a004ed7957ad6bb3a5c4ece7f20e02cc8dc2a0fd413d2d4c861b611085d65
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002c000ae1bb96e5cd03b141749837f75a7ffa12d836c0cd59e248348bf1b562
Open tx
21.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0007000d9dffd2bcf7e51c5d3691f0c6b1a47998f94f1e774fabdcb008b9fcc9
Open tx
17.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0067000c9d3f32cce171820a45bba0334c3c0103062e0be8749c136a2b6a7cd9
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007800650268a476558fc5a70a60291ad15ea62516a281b45c102a90336d55fc
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0030002a7b03cd99ba767692541844cc25858680ee1a3fe2e356391e9c77c180
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0021003f9535c2b4e43a31eb043b624a92f0a62e68b7b5178a0e3fc204a53efd
Open tx
18.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001b00164597400ffeaeeeb4a7d63aa77f696a0ef9b17ddddbf61d87a004e182
Open tx
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00420047f9bd069e9b501b19c804de47565cb586c74dbd1107d82c928f770494
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0001002c8213983efa0adb3200de53796c880f5ceefa8f69447b58a367866e88
Open tx
15.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00110046aeeff903bc45dbf70c7a4cf89bf8f185530658e4169fbffd18394af4
Open tx
10.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x007500725a9ab5114d929e4a2f658acbb33493fb7988771a57c17b4f4ec337d0
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00750032c02540de1afba8665e76ad40bd05ebbefa2f47cccd72bda2415b206e
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0076005ad8ee4e14df0d352b315a3a3f1189d6a76f5e745665a624a9bcb205c2
Open tx
28.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x002d00303778ad0fc14bc5ce3e1051b8d50442bde862a829e2ea46141b19a34c
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00180052cf23feae1fd0614782b382c7c906abba3516a27cf7d1f9a72fb45392
Open tx
31.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x006a00576bb5225b8f93d68bc54912823c9fbd7ee1841ace5e648c2feefb23a9
Open tx
13.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005a00582cc73fece5b53f308e4956707a02d90cb594d3d039eb549063f8fa3b
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00740006e7405776cf3e4c7f782c105cade41fd6152ca8a2f5bf91c0f3b82af6
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0007003ed7b385e298c5ae3b9734a523df7df83a41ed0f09cbc7380db9c1a15b
Open tx
21.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005e0028c13ea1d6e9fea39aa83239253208c087c0aba845b62a76e3e14add41
Open tx
18.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00330065d2086eae93a4e08278e392ffd8ebc9715db2985ebd78057a3005be93
Open tx
110.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x004b006563475b4fd546dd1da2717f1789d7538b5b24cd0c9cf18091931d507c
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0078005f3a2f60fea84b683d813582832c89e8cf6f54f07f25ba82e32c2bb40d
Open tx
14.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002b002cce3e4b06f2bc508aecfb5b680f257e64ac9df6f91d3a3d009ad6b76d
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00150034eee1af582df16d2d1ad7097de63fbd38cb58637cbdf72433ca58281a
Open tx
14.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002b00478950f583e95604a50f4697b633bd4e7b274a4258603cf510b91ddb79
Open tx
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00130079d5e06d319ba32218b681593231eea16ce2ff55674c8f41d387c0c3cf
Open tx
36.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000900498e99dd07e6e73dfe15dc3a05f515b18761262a33350b48cca1fc6867
Open tx
35.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0026006cb0034cbf3ffe890f1a950d99d7a58f7b68a101244b4ff9b938ada738
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x002400237699b3683db023ba27ec35e5914fc812ee42c67614c09eec7a565e10
Open tx
46.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0061002f6c6dd2dbada7a6cad474577f08fa0a0c6adf0ad11b51b7da7c57e206
Open tx
148.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x002b002452f3d4827ad9516830acb872a96b549b8010b9e94cff1e142b6e0303
Open tx
41.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:10:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0019003cd59dbb86ffeeafcfc04eac5053c34a93843b71852f77e82e7d2efa3b
Open tx