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Inspect spike
Spike bucket

11/02/2026, 12:11:00 A.M.

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

Window: 11/02/2026, 12:11:00 A.M. to 11/02/2026, 12:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 934.99
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
4.2x above local average
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
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
934.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
Dominant behavior: mixed flow
mixed_flow + high confidence + 935 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 • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
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 • 21 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: 11/02/2026, 12:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
815.42 QUAI across 20 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
202.45 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0039E9FD5798d3852332e98A586ffb49E64E676f
Net receiver
Unknown type
199.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
194.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net sender
Unknown type
119.57 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: 119.57 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
-1 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 12:10:27 A.M.
+1 min
Best candidate21 tx
934.99 QUAI • 36 addresses
11/02/2026, 12:11:31 A.M.
-2 min
51 tx
749.1 QUAI • 69 addresses
11/02/2026, 12:09:23 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/02/2026, 12:12:34 A.M.
-3 min
1 tx
56.85 QUAI • 8 addresses
11/02/2026, 12:08:18 A.M.
+3 min
1 tx
25.73 QUAI • 15 addresses
11/02/2026, 12:13:39 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/02/2026, 12:07:15 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
11/02/2026, 12:14:42 A.M.

Biggest whale alert

202.45 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.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: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Open tx

All transfers in this selected minute

21 transactions
119.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004800448685bec125fe63073a9f46c9779f55b9e5e2fc56d21a31ae5371a00a
Open txWallet profile
194.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0056007a9969220a9dcb9b956ed55df371f5bf979a25671a68ce40193b49aa16
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00700011d82a7157bbaf05731dae2a9fbe59afdb57c4d6c2452a1c297155c98a
Open tx
19.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00580044e17ae3ccdc0d4ebeab732d48d9d3f900727cf5a3a785c9dd852db527
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x007900295b3d8ca4ad281ee66f95cbb3816ba18ac758d601286c5bd802cae1de
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00760036d812465d94c6544458d53d07d3451750f2bce013baedf986fc73d26a
Open tx
16.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0075005aee5e8f45847e605663eaecb82c969d65b0ad1feca798483b5550e238
Open tx
199.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0039E9FD5798d3852332e98A586ffb49E64E676f
Tx: 0x00300009a19d813c5939d1372ddd8bbead7f907725ca04b7ba9d27dddd98b118
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0034004a3d2866b0a5466a314be976a4653bfee52781d29614012e40a53278a0
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00350039a347bb058466bdb3db163ffd6485412378f99975b1ae91df7819e7cd
Open tx
10.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003c0011ff1ca1f97329016f0616b730a2ae9591846c870748a67333e4a43d03
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001200678d275551a8ecdd240a2ea5839f61311cd5f236df6eb8a58fbfd3fbee
Open tx
18.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x005a0038aa961207c7a5f65156796d05034c385a7a6fd5e5b064ca127eb04927
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00070042cbc4f293976ad42b055cb7649bb76c8614d430f4911a1a9949ea6968
Open tx
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x000700361c809caf3c94fd41c2319b55bbada10d0fbf8595b8a26821991135c8
Open tx
35.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00220045345b744f8edf2e284b8b1fbaf16cb2740155e43fec2a62c37e8055fd
Open tx
50.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00050030da795b754ea0a55c168a771a31c1ccfd551a90cc91a5d69a3dbd8a53
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x001d005f1fb41f0bc1b466649b6f0099ab55b9e667a790037acef26aaa1a5354
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0057006465bb980ae78d4047fafd53d606634e01efe6ab11b4bd918486d94d0a
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x003c004375b82e2d5850f2e0a3092f1520f0f81101e49dcd6496be4dd49d49bb
Open tx
202.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:11:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x001b006f20f5829582f77174d5b93f457c6ad81ffe87f8db3eaaf82348affdc6
Open tx