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Inspect spike
Spike bucket

10/27/2026, 7:10:00 P.M.

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

Window: 10/27/2026, 7:10:00 P.M. to 10/27/2026, 7:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 205.49
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.9x above local average
0.1x 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
205.49 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 + 205 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 • 15 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, 7:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
205.49 QUAI across 15 visible rows
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
41.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
30.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00279256e95b8C8A4C5C925b15519E506F369126
Net receiver
Unknown type
19.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Net receiver
Unknown type
15.56 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
0 tx
0 QUAI • 22 addresses
10/27/2026, 7:09:56 P.M.
-1 min
Best candidate52 tx
1,622.78 QUAI • 61 addresses
10/27/2026, 7:08:51 P.M.
+1 min
15 tx
205.49 QUAI • 26 addresses
10/27/2026, 7:11:00 P.M.
-2 min
1 tx
18.24 QUAI • 15 addresses
10/27/2026, 7:07:44 P.M.
+2 min
0 tx
0 QUAI • 20 addresses
10/27/2026, 7:12:04 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
10/27/2026, 7:06:40 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
10/27/2026, 7:13:07 P.M.
-4 min
1 tx
2.46 QUAI • 17 addresses
10/27/2026, 7:05:36 P.M.

Biggest whale alert

41.83 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 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

15 transactions
10.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0022002720339eebd5bc5de2496bbe2eb1d5420e103a79e517c8de0193514227
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0077003330f71de28731573846603aac71f7d1c638b684740f52549075ef0b6a
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003f005464b7d38257b6a6329c7bb3888f0f4573fc7b4112d3b378cfe4e29b71
Open tx
13.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x007f007d33ca2f12bbf89b865e6b1493e55dcfa5832612a8edd6fd6d44d42815
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0036006567047708fa9e0a5fe43b5a7faa5a0c89823cb8b09217b0ccdca47ecf
Open tx
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x002a00742ec702b88e0829525f390a59df682966da6b80a713f5181b21f3c567
Open tx
10.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004600273f9e1a0aceef669c20e707218f718f765ff3576e82d05e830e255816
Open tx
14.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00470063a9cff152b2e1cf8899042a1b9dd8acd077f761a04799d7bc167451aa
Open tx
19.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00020048d4b4354a3615c17a4e5cb0d730314c5f9acd3eef7653c28193103639
Open tx
15.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0070006e25d2d14fed9e7d06ef81ccd05ff04cd33ede8799db4be52025e29e54
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0053003755d9690a28125ee24856e1a7f5bd59b0f261484496e90f6e8ecd7012
Open tx
41.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002500500f5bb9a0195776973539e13bab17ec841abb1f25657e6df63c5496c2
Open tx
12.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004f0077303ae0164bf5a68f77f97868cb78ce98d999626615090caf59f6a72e
Open tx
30.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0078007f3bb1ede45f1f8349bbf8f987e4d0932889994c612ae65c30ce2ef673
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 7:10:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005a006f90d7d6ebdfb515f3f8eb6266adb442880bbe5737f5e8d6e395fe330d
Open tx