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Inspect spike
Spike bucket

11/02/2026, 5:10:00 P.M.

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

Window: 11/02/2026, 5:10:00 P.M. to 11/02/2026, 5:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,237.09
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.4x above local average
1.5x previous minute
1.0x next 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
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
1,237.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00567af2400B895D7Be6383574e3176Bff073555.
Dominant behavior: distribution
distribution + high confidence + 1237 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 • 0x00567af2400B895D7Be6383574e3176Bff073555.
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 • 24 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, 5:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
683.41 QUAI across 23 visible rows
Actor intelligenceWallet profile
0x00567af2400B895D7Be6383574e3176Bff073555
Net sender
Unknown type
553.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
553.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
232.67 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
214.61 QUAI across 1 visible row
Known watch context
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
2 tx
50 QUAI • 20 addresses
11/02/2026, 5:09:58 P.M.
-1 min
52 tx
839.75 QUAI • 73 addresses
11/02/2026, 5:08:54 P.M.
+1 min
24 tx
1,237.09 QUAI • 38 addresses
11/02/2026, 5:11:03 P.M.
-2 min
3 tx
0 QUAI • 15 addresses
11/02/2026, 5:07:50 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/02/2026, 5:12:06 P.M.
-3 min
3 tx
80.19 QUAI • 30 addresses
11/02/2026, 5:06:46 P.M.
+3 min
2 tx
20.9 QUAI • 10 addresses
11/02/2026, 5:13:10 P.M.
-4 min
Best candidate7 tx
24,597.37 QUAI • 9 addresses
11/02/2026, 5:05:42 P.M.

Biggest whale alert

553.68 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 5:10:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00567af2400B895D7Be6383574e3176Bff073555
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

24 transactions
553.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 5:10:37 P.M.
From: 0x00567af2400B895D7Be6383574e3176Bff073555
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006b005f4e31b494b070f81499eb9b051e0ab78add62194b1a33777e610b1b96
Open txWallet profile
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x001f007d9b59abbed4e25867de28c7faaf6a296ebc5245805d38a479080e2aed
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0019004cd94b8c64c662ca3f6444a732175ffe7b33ef274774532c379db6c4d8
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004500266de62fa4eeaa6002d4a173d274d2e4f2e2e4dbf4585d4851809bdfd2
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x004200055cc8f2755133ef895f69c2bcc42ccd2d90b780e16be5b2767b08b99d
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0019004401cd8151422084f143cd57ffd7b9cc534883023a73db8814e7f779af
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005e005830b0bbc064145ca5bf8bfc75d67667822cbbeb23feafe1b46c2e6fbf
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000b003984b4aed51a3ac0000a449e0f2d5079c4e5cbdc91abc040987d7aab84
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0075005686c42c048c3b26e3aed0eddfc7d87f5f22d4fd7040b83ac9e9a949f0
Open tx
13.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005a0029313a66148ec56f6dcd2a2fa84c4b14b0993e2f5463c2c72d407db7ba
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x002a002011964d17eb918bf5ba595dd5d8ba2beb740d38d2f28203a78b64ca64
Open tx
15.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007600694fa70b4b84a9b34d0853107595dedfcf2f0126be28b79eab9927b89a
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00121cE5EAe3A7A7CBBB5BD7A96dD5E8e2d7d4dC
Tx: 0x0007006820973998d646a10465ecdab0f66f601554ac5e97e1f3f9965dda2311
Open tx
32.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005e007c20844d15b1ba9d65b60177e100fdfdb5ed2c4ade82db3cd4548ca456
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x001e007ff522cd3319d257e497a61ee485a1ff1082089d5291cc91af008a1b1b
Open tx
13.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002900682788ef26b4c52b0dda580f8e514c3c9ea181b6d3191a92ea8dad3276
Open tx
11.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007e0037e89e9e641ac6a05e1877fe8d8c0a687ceefea0cc83f7553afc36e010
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0067005fa41733dcb35b21a1265645fa86dbb331309be9bce613778e5ec068cc
Open tx
232.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0035003377ba00edf4fa63e124354d921b7e35bac3eb0ee7240d2168ffd94b48
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x004c00660fe2941a489f1b11886a54d0e0bc1d5db15e87841fdebef15dd219ad
Open tx
19.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0026000f5738ebe6ab48a53a745403e0f9a7daba34f890d22976ac3185d6c8dd
Open tx
49.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000b0054e7538b69a3ba131c72f1b7ea4bda69f79b6d5c417630fbcd17206b2d
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00310035c1cf5e5076cc1cafa6e486fbc2df807e3f7b452c5d4daf9255c39db6
Open tx
214.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x00480064b38f52334d40ec0058e8fe1b31689b049e89b4a7974cd18b83e8a26a
Open tx