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Inspect spike
Spike bucket

10/28/2026, 8:12:00 A.M.

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

Window: 10/28/2026, 8:12:00 A.M. to 10/28/2026, 8:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 697.06
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
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
31
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
300 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0021056605e412F067d5761e7d398C416868d5cA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0021056605e412F067d5761e7d398C416868d5cA.
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 • 31 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: 10/28/2026, 8:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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
697.06 QUAI across 30 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
215.38 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Net receiver
Unknown type
99.85 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 • 17 addresses
10/28/2026, 8:12:01 A.M.
+1 min
31 tx
697.06 QUAI • 47 addresses
10/28/2026, 8:13:06 A.M.
-2 min
Best candidate54 tx
215,260.7 QUAI • 71 addresses
10/28/2026, 8:09:56 A.M.
+2 min
1 tx
0 QUAI • 20 addresses
10/28/2026, 8:14:10 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
10/28/2026, 8:08:51 A.M.
+3 min
5 tx
677.75 QUAI • 20 addresses
10/28/2026, 8:15:14 A.M.
-4 min
3 tx
5,000 QUAI • 23 addresses
10/28/2026, 8:07:47 A.M.
+4 min
3 tx
58.51 QUAI • 27 addresses
10/28/2026, 8:16:19 A.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

31 transactions
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0056007be4254d9712783fe3f23a05aa5a163e637d46b8ec461c0a08220fe1f6
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0047000a021660444d1cf8070b420ee593c2fea9656f7c1954f387167358995e
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0010003f42aa38d912c03a031bd3827004cec396b0868c4c1f4d605923a3fde9
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x006b006ce50a8bf6c15dad67e1cb46b266d84a82ba68dc5a7a3dfc7a3a669ca8
Open tx
20.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x002900378c34bf690863cfc40f35e3423494a9a1586f88970e65fbae7652ee67
Open tx
99.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Tx: 0x000400108a8f09af476669bdd60ad49f689b9d782abe63aa9d653c7f3ced0a53
Open tx
11.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004000570acaae225a94991b6fc1d7fe9900e3fd7794df52f9a5fb0a6c3b7c82
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0019000fbd27eb656d726de19102f99d2fbdb6fc5c59e940507c9be0353b99ac
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x005d004d41daee28ea26643dd363836b06ebe75c42ce78f60a7f29650819c581
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x003a005ee542c00f13f4706dadb32c235a0d552cd82a1cc0d6458f3d34b67f57
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x007b0035f6512a6f4a76c22a3ae9b61e6a3443bc4161826b76e1ccda6835d9fc
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0068004ad22db9fac3324486a5d6667df7e304b79da66a35fa88d13f48a81ed6
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0019002a4f5e85a90324eef4565e2f7d206793db275aa94d322cb03177f2e3e8
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x003d007fcbd7dc5c9be9307940de889f6167c2c7a230c3dc71f4a020af0d41a9
Open tx
13.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001a00525f8d11855028c7f95425f104b256ae257df938e1cc80526a3441849f
Open tx
15.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00260055340e05748afae5cd321c138472151787f41fa5b44d90ef05a86914cc
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003e00217041fa895c16a17c078927e7bbe5f043c8a11449d0522ebdb7199045
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0018005e0a916b478b294591d03ee81ae859de438d4cf57d551e258702d01e66
Open tx
16.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006e007a8bd360cf538bb1f6e9b594a2f5adaf9a25c8a8ce2ac4b71e97ebb1fa
Open tx
14.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0000003060a16f958e21a0bea4d870bae54700cf325ef2d2d751627befd48589
Open tx
41.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0069000992771237d2bba440b6beaba314475660093595bd7a7f203eb01557f3
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x001d0074a519b3b1678bb76ed576b777a081b1e5a076b5aa8dcd15a08bc3a0b9
Open tx
28.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001e0015b8ad4fafcbbc395f52537ce8676214cc0e999492905d1dc0691acaa8
Open tx
12.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0035006e9f20048b5f5de5b7d329603eb297086792e6301d0b4625564b7ac02c
Open tx
24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003d003e57966c3eca1143751a95df69ec3affe4966d510957761ae01f78d736
Open tx
15.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002f0043a24717d95569a9a6ce94aa4556c4ccd3f3fcd3ccd01925751893a839
Open tx
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00710059b58160452710f6409238408c10e6001ff00798ae896c136ac8530efb
Open tx
40.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00600057ef888079f6a8f0846b96b81b00098bfe4034e602d7df3923e32c2e58
Open tx
23.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007300160a29f024ec3c98cda651b5eef398ab61377f9b258b3572adbf5461df
Open tx
215.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x00150041ad5abac614951069ad0d22b45f20fe13b4127e00f046b4c17e9915f1
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 8:12:12 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004a003e0d3ea60a2ac17ed1c71cd41220096efaaee9088d377b19374247b6da
Open tx