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Inspect spike
Spike bucket

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

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

Window: 11/02/2026, 10:10:00 A.M. to 11/02/2026, 10:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 602.59
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
3.2x above local average
0.7x 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
16
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
602.59 QUAI
350 QI
Avg confidence
66.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 603 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00b70D8FF61C755ad889348E70438087d6e5D0fF (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 16 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/02/2026, 10:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
602.59 QUAI across 14 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.78 QI across 2 visible rows
Actor intelligenceWallet profile
0x00b70D8FF61C755ad889348E70438087d6e5D0fF
Net receiver
Unknown type
352.78 QI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
206.67 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
199.88 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00b70D8FF61C755ad889348E70438087d6e5D0fF
2 repeated flows • 350 QI
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
3 tx
2.67 QUAI • 18 addresses
11/02/2026, 10:09:31 A.M.
+1 min
15 tx
602.59 QUAI • 33 addresses
11/02/2026, 10:10:35 A.M.
-2 min
Best candidate52 tx
857.26 QUAI • 69 addresses
11/02/2026, 10:08:26 A.M.
+2 min
1 tx
0 QUAI • 17 addresses
11/02/2026, 10:11:39 A.M.
-3 min
1 tx
0 QUAI • 17 addresses
11/02/2026, 10:07:22 A.M.
+3 min
1 tx
23.15 QUAI • 11 addresses
11/02/2026, 10:12:43 A.M.
-4 min
2 tx
0 QUAI • 16 addresses
11/02/2026, 10:06:17 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 10:13:47 A.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b70D8FF61C755ad889348E70438087d6e5D0fF
Open tx

All transfers in this selected minute

16 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 10:10:51 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b70D8FF61C755ad889348E70438087d6e5D0fF
Tx: 0x003000d4c880026888c9a8ebda8661cda48b717f32a1e3261fdfd1e5ac72c3f3
Open tx
11.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x001e001bfbc93f3b2aac5f76b367f66cdc909305dc1d5f14d9fcfce5b5e4c071
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00525bEbB57eAd7E9C50E7A19ADBA7Fc37d555e2
Tx: 0x00340048a2ea39f878834ef6533aa0f069cdaacccc6356bdbf042f32c9d3dd97
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00020077888c53cd199ae6de7650def991fcac55cb81c9766d66973795a13de3
Open tx
13.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000e0041f650248ce67eae0c8daf3a5a010ec98df4f26b497c4e1a2d6ca7be9a
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0017007958650361792a0c80ab168b3327afd7f43d64cbe2324049c5c7d2d5ad
Open tx
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00100009776afe4ce708fc94abfc0437eb2fd3229af58e819f4d72e75367b364
Open tx
29.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0055000e0825c2afdd95b1839b6d27efc482c22bc7d58ebff2e5d0c9e726d89c
Open tx
13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007500462e12c3f57298f71bcd5de06f944847c2b35d2b32a67ce279ce02bd75
Open tx
16.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003000684024e57cbad64c7e22416c1f93443a70337f41c552de2f372c8c6124
Open tx
199.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x0029000757f136ff6a2dfda59ac4814bc3d6960f44e6e0ee40202baa29738540
Open tx
42.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006d002b2f65183bb0d2940ca8445c93e93c8bd82a8fa5a742d647acbd3f791a
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0017006ed93e952b5ed975413d549951a176d9170e1a8d5655c2f69f75bb18ef
Open tx
42.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00280034ec0a321f6eabce3feb3c2400ca73e0a25ffedf5b88e6f7eeb0f7971a
Open tx
206.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x006c0007c0a097d89a6839bd673ec323e2d18023240c22d8c9c7d97c9069b5bf
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 10:10:23 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b70D8FF61C755ad889348E70438087d6e5D0fF
Tx: 0x0063006b399e0b554a27ef206509fc79ff9d0b50051a9ddf4a29667403dffded
Open tx