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Inspect spike
Spike bucket

10/30/2026, 3:10:00 P.M.

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

Window: 10/30/2026, 3:10:00 P.M. to 10/30/2026, 3:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 507.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
2.5x above local average
0.9x previous minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
22
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
507.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: distribution
distribution + high confidence + 507 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 22 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: 10/30/2026, 3:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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 (distribution).
  • 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
507.11 QUAI across 22 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
214.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
61.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
33.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
32.29 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 distribution 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
22 tx
507.11 QUAI • 34 addresses
10/30/2026, 3:10:25 P.M.
-1 min
Best candidate51 tx
592.01 QUAI • 58 addresses
10/30/2026, 3:09:21 P.M.
+1 min
0 tx
0 QUAI • 15 addresses
10/30/2026, 3:11:29 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 3:08:16 P.M.
-3 min
1 tx
83.86 QUAI • 17 addresses
10/30/2026, 3:07:12 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/30/2026, 3:12:33 P.M.
-4 min
1 tx
115.6 QUAI • 20 addresses
10/30/2026, 3:06:07 P.M.
+4 min
3 tx
336.5 QUAI • 20 addresses
10/30/2026, 3:13:37 P.M.

Biggest whale alert

214.45 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Open tx

All transfers in this selected minute

22 transactions
13.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00430042c8f6a5015ba8b10f6a9616796195c8d1119ed6495ac0d09ad71b4c64
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x002000085adfd5d1bb56e6e80d3cf186184a37da1008937dfeff61864fd15d72
Open tx
33.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004200071abd5e2ac17a18879f8d772e328eb2129a8e6c666c241c3b4be9e119
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0009001125272d6ba6d4822cfa1b69f32fc3fba07c2ace58a84ff258fa1a009c
Open tx
32.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0038007b2617810399ac8df4264fee2b8c38b8f10a2620fd94d311e8861a18f5
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006a00689e2ea35a263943e164eefba29aa2a0e97ea4027430fc3bbc2d7fde74
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x006e002b522f23a19b6d0888fdbf7658251b9c20c2654def503f59ab1656c884
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x003b0038b9a86eba9e345bc49f51dbce0dfe4362dd8ab7a6518593fa958ca2b5
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00510055cac706290d0577fda3f7e1a64d8d668fe88fd08347000cab99399b50
Open tx
20.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00500013857c8bf1bbcfd47ff7cf66529230061444cc7750482390f57bffeb0e
Open tx
12.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00220047eabbb00d124ffea46d169ea6b380180ced27f58142b1b0f382fc2d34
Open tx
9.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00220062fc0a80d699a222f3ac7c2293779fada75ec9230bcd776bb3adb50548
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00440048a96febf6e5bbc0d8aa7ca3478168c0382d801b6e0d1d5a0b89655552
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x001000124f213f8cf3ed78a7ec0ded6f21c5744c20f3ae9b400f0ce46664cfe2
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0066006a001e213e64d83797a44864ad102bd30eeb0b793ee24edcdb77a7bee1
Open tx
14.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0052005efa861ad520ccea154fbd5615e2819df555ce2a664713510a8dbd5e4e
Open tx
214.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x000a006c43b135e630819dd9383c4db80dc8327473e33654fcea994254c9d8c3
Open tx
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00190005b9869b5438f7c92b20fc4b43e0338ac4c46e6cf0f0b963c02a51ec11
Open tx
10.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00180050c13e2aaa6ee98255be59fa05354d759486d33b132a5c783102445963
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x004a001777ba8dd2992a2c1ed7aa8922ff6e365090bf6ba044bf8a0b400a372c
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x006c005976cd4709e472c397fc94bb57a8beccd984b74e1fd8d90fd7741f2c14
Open tx
61.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001a0003634574ff25a6cfd362cd7f6a8c3743223d24e6f63cf00907a34b7b45
Open tx