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Inspect spike
Spike bucket

11/02/2026, 7:10:00 A.M.

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

Window: 11/02/2026, 7:10:00 A.M. to 11/02/2026, 7:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 381.28
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.0x above local average
0.2x previous 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
381.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000103Abe2CdFEa3570AECCC580863dCc72349ae.
Dominant behavior: mixed flow
mixed_flow + high confidence + 381 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 • 0x000103Abe2CdFEa3570AECCC580863dCc72349ae.
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 • 20 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, 7:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
381.28 QUAI across 20 visible rows
Actor intelligenceWallet profile
0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Net receiver
Unknown type
102.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
55.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
40.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Net receiver
Unknown type
26.55 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
20 tx
381.28 QUAI • 30 addresses
11/02/2026, 7:10:10 A.M.
-1 min
52 tx
2,188.92 QUAI • 65 addresses
11/02/2026, 7:09:05 A.M.
+1 min
0 tx
0 QUAI • 11 addresses
11/02/2026, 7:11:13 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/02/2026, 7:08:01 A.M.
+2 min
Best candidate1 tx
439,476.75 QUAI • 17 addresses
11/02/2026, 7:12:17 A.M.
-3 min
0 tx
0 QUAI • 18 addresses
11/02/2026, 7:06:57 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/02/2026, 7:13:26 A.M.
-4 min
4 tx
24,954.24 QUAI • 6 addresses
11/02/2026, 7:05:54 A.M.

Biggest whale alert

102.59 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Open tx

All transfers in this selected minute

20 transactions
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004a002835f50e2e967fd5d70093d912883de5181c8d42f81ca30453abfcef12
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001b007027fbec0b21b1094a56f6df59ec406ebb226ddcef1dd22ebed6ec8bb8
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x000b002b58e9f3dfab638142faec37b0c325cd810d9c3478136a70f734118047
Open tx
18.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007c003bf8c336f6b5082349d957142273b910234cb525c37328abfb173056d0
Open tx
18.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0032001114649ef65db21ebef884e64e364348844c772180d2d364bcdb88ec97
Open tx
16.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0041000907cdffabd6e0e9aea386c18002ba6fc0ee56bccc411cff3b56d11c6e
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001b001eddb8d814c25d5028f6bfe1da2edede33e5af78347adae81270e126f9
Open tx
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00600020bd72ea85c5835a079488622a641a11cb27270d1c1d425e67cee27679
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0041006133801b1f12cf11abaeb28337b87a114ec4e35c5660d6e1d43bd77f5d
Open tx
14.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0065000599df6afbd436ca738ab8c2fcfd5dcbf32816ba59ba6b601a3d98eace
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004c00641b08d70dbd86daf96c84c68c0e9480e11e41a465f5e7b5eb7e8dbe3e
Open tx
102.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x00180069da2aeee44cf500ee4ee71c0f7a00121d50069bf712fc9e838466e355
Open tx
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00760004e80e1a2325a325add6caec2210cea7f88b3ab074c1170eb355b4b5ee
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0043001296d81ad46512accd1bc14807a8c9b2f5b79e13076fef3a942c37f023
Open tx
40.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00660002951b246a13dece791bc2b999af41988b5de58de3f69b3c1a4410e169
Open tx
16.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0068002b8d3ba8b81ea9600e1db64087f8cbbe97d23e2a30867cb7ac3bacecb5
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x005d001b76aa15072b03c87d3f50e1a69755a3be20206a9dc17bf45affff3197
Open tx
26.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00620028c610147fed0fc681d3798029cd4b2bec238155340ed57a6005210416
Open tx
55.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006a000f404b3913c7564e43e832aa91d1d12ee36f27935038d8c5604b73dcd3
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0066005ce3a5f634d88df17c8200a4f2e0ee46df6f83397b1869a91f360f7abe
Open tx