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Inspect spike
Spike bucket

11/02/2026, 4:10:00 P.M.

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

Window: 11/02/2026, 4:10:00 P.M. to 11/02/2026, 4:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 166.16
Unexplained QUAI: 0
Explained QI: 350
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
1
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
350 QI
Avg confidence
67.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00f7c317C973cAE19f00EAa37cAb3898E36E6085.
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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00f7c317C973cAE19f00EAa37cAb3898E36E6085.
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 • 13 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, 4:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.8 QI across 2 visible rows
Actor intelligenceWallet profile
0x00f7c317C973cAE19f00EAa37cAb3898E36E6085
Net receiver
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
166.16 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
51.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
26.44 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
1 tx
0 QUAI • 15 addresses
11/02/2026, 4:10:27 P.M.
-1 min
51 tx
751.73 QUAI • 66 addresses
11/02/2026, 4:09:24 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/02/2026, 4:08:19 P.M.
+2 min
16 tx
480.71 QUAI • 35 addresses
11/02/2026, 4:11:33 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 4:07:15 P.M.
+3 min
3 tx
1 QUAI • 15 addresses
11/02/2026, 4:12:37 P.M.
-4 min
2 tx
0 QUAI • 25 addresses
11/02/2026, 4:06:12 P.M.
+4 min
Best candidate2 tx
1,232.49 QUAI • 15 addresses
11/02/2026, 4:13:40 P.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 4:10:53 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f7c317C973cAE19f00EAa37cAb3898E36E6085
Open tx

All transfers in this selected minute

13 transactions
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0033006f85991fbe5bb5570d007e217db5eac0c37cb3c4f03da879d69532e174
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0042000e220ebc248da6da1053095ac65314f9fc0f4f435ab7f780b94c7a508d
Open tx
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00740012973f7d3b4b48ceb477837b11cad42112df16d3fb1a22ab902afce243
Open tx
26.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00640011330ab8c864c5e5a9165c9709c9c7add87dbb8dd0b3675d971b0e3ba9
Open tx
14.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00560031ca23f9b0225c13dd1723e2060d9e52c3a23e500955b5a52d696eba15
Open tx
14.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003900234c5e555475379cf5471310c4da3e0bd390e24668481ff80acc1f4ad4
Open tx
9.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00100055dc0ecdd0a3390c8139fb0ddabe9645701af86736bce35546cbaf4897
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x005b006a51e7c39daf4b0d5e069f7e69c1b733a729530eefb4f402993f1b2454
Open tx
18.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0045002b2444999e66e895bd35fe3104c6a4f166e1fb9d73060d174f63df6ccd
Open tx
51.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003d0001327763a9af760aab46069eab8fea9fd7888fa871b0427412a1bbd964
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x005f00616398395486ba66a1ad9f48187cf4f6665cc1a3f39bda6f35827ee021
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 4:10:53 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f7c317C973cAE19f00EAa37cAb3898E36E6085
Tx: 0x001a00270094070f275f592489f7d0169767ca98e72ed14254fe120827c2592a
Open tx
2.8 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 4:10:09 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00d34014831E4787b77F96d0e815Ab7DbA045aE9
Tx: 0x0005008182f9572d39caa6c590657466f20e38b18bd2c09b76d818ed2a132867
Open tx