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Inspect spike
Spike bucket

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

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

Window: 10/27/2026, 1:10:00 P.M. to 10/27/2026, 1:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 350.27
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
0.4x above local average
0.2x 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
27
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
350.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0020945a60e57EfaB7593e966479c733eb793af7.
Dominant behavior: mixed flow
mixed_flow + high confidence + 350 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 • 0x0020945a60e57EfaB7593e966479c733eb793af7.
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 • 27 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: 10/27/2026, 1:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
350.27 QUAI across 27 visible rows
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
43.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
41.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
30.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
19.63 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
108.53 QUAI • 18 addresses
10/27/2026, 1:09:49 P.M.
-1 min
50 tx
1,753.22 QUAI • 65 addresses
10/27/2026, 1:08:45 P.M.
+1 min
27 tx
350.27 QUAI • 41 addresses
10/27/2026, 1:10:54 P.M.
-2 min
1 tx
1,781.25 QUAI • 22 addresses
10/27/2026, 1:07:40 P.M.
+2 min
Best candidate2 tx
1,911.28 QUAI • 22 addresses
10/27/2026, 1:11:59 P.M.
-3 min
2 tx
427.65 QUAI • 21 addresses
10/27/2026, 1:06:35 P.M.
+3 min
1 tx
13.21 QUAI • 13 addresses
10/27/2026, 1:13:03 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
10/27/2026, 1:14:08 P.M.

Biggest whale alert

43.89 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 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: 0x0020945a60e57EfaB7593e966479c733eb793af7
Open tx

All transfers in this selected minute

27 transactions
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00060044b8d111692c260b0f21ceb30b1081e2e2d07bca32963ccec5afbebd72
Open tx
18.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00440050e087203238239224cff7b566821007ba9c22e960485ce2f78b09035d
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001e0032bc7e7077d40c1f5394f1c96935ab062d2c3a851325e625d8100bab6c
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000200422378ca5be80d8d2ffd6c220cc142a0440dc3972aedac39220937a356
Open tx
43.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00700019fbe7b313498c39beb07e23c8358e2d7ccb7042410f7a0102547520b9
Open tx
18.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0043000620b5ede80db8e9c0a1dae8c4688936451d5e31101690a5c16e429b5c
Open tx
14.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0041004a768e8ca8ec39756c7f1afe61687a1a74a81af3a7b6101c8c5927d635
Open tx
14.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000900406886b902d5b464956403a58d2469306664a7a6326465a8d700c7ac2f
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0060003ba968ebd5820d51812ee10fe073ee6a2d75f3178ff645f443b4465725
Open tx
16.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0051004323f51d32421e2fb0dcb759388dd61eda7b62cff95cddc2436d894d0b
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00060005adafcd09e86b4e9374211f028dd199c20ae7a5cf4d81791986780665
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00150005a6ac731e755ff498e0c21b264d0a213360d334760d7e81c3fbc63407
Open tx
19.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003b0002296f9898176ed8814fa8891530244a4d68c7f64172f92aa4fcfb861b
Open tx
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00300076c41642ad6faaea7a9bd0a4f8b526da7b46508589711f664099c5be95
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005e00531bb04234ace433e412934fa2cd79c7cb14fd6dced7718ffb87e4b558
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0052001586fe7fe1b3b4e06dbdb2845f67853ab8a4706b0fb369612ad0e76a13
Open tx
19.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00450006a53308e491786d5d7c5b09ccf32b806332e59e9566623f86caa25eb7
Open tx
3.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0027003de20f5bfe133b92e1c113d2c894d603a821dc21b22ca663bc81c7f4d5
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006e0032c3332b2afa06fbdde0ea619e81f12fc99533da2ce57aa35b62ef1bba
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0051002534c867f5202b20267a5f25d2e1fb8098388b8d8954df341aca307bfd
Open tx
41.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005100599d01e810c505d4041c1b5fff3fadb75570d8fb4111e767cbf6284adc
Open tx
14.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006500092d49e9f59540e47191e673b5d9edad968917933b038a2269f29635c2
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x005a006828cb7872d6cb2aaf806f5b2598d6f7ad42d094308edc53a48f055e12
Open tx
30.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0039000f49b2518e9fc17335c7d86860a821a0d0e1c3ed6b78badd112821c0e9
Open tx
3.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x005c0033ac07dedc53fc1e75dcb5aaa782f2579531c28e88f0da54d1eafbf25c
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0032007c83af8c309e26e97574ad065ffdfd1eec448642ea00eebc8b1523e58c
Open tx
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0008003c74b747a6d0da9561500fc0a2bc9589d061bf322a5537aaa63a80fdd2
Open tx