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Inspect spike
Spike bucket

11/02/2026, 8:09:00 P.M.

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

Window: 11/02/2026, 8:09:00 P.M. to 11/02/2026, 8:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 586.59
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
350 QI
Avg confidence
64.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 18 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, 8:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
586.59 QUAI across 17 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x00e701DD1d7c538882A07c9741f4596Feb981A08
Net receiver
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Net receiver
Unknown type
311.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
49.85 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 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
-1 min
Best candidate52 tx
1,473.21 QUAI • 71 addresses
11/02/2026, 8:08:28 P.M.
+1 min
1 tx
0 QUAI • 20 addresses
11/02/2026, 8:09:31 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
11/02/2026, 8:07:23 P.M.
+2 min
18 tx
586.59 QUAI • 28 addresses
11/02/2026, 8:10:35 P.M.
-3 min
3 tx
0 QUAI • 13 addresses
11/02/2026, 8:06:20 P.M.
+3 min
1 tx
0 QUAI • 16 addresses
11/02/2026, 8:11:39 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
11/02/2026, 8:05:16 P.M.
+4 min
1 tx
0 QUAI • 13 addresses
11/02/2026, 8:12:42 P.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00e701DD1d7c538882A07c9741f4596Feb981A08
Open tx

All transfers in this selected minute

18 transactions
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0077005ddb792f3ec40bd6de6d52dfc61d8d6954a3897e0ff46cd3d7787cda53
Open tx
15.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001c00561b064dade0f30762374c96c4b6d84136bf35fd7aa64820dff36032c0
Open tx
12.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002200712926632e59a9b1daa2086b29e2d8868b79af94e948bb15bb52c0c0bb
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00230064fa7a0740f0bb94641247d9d48717c6354ed7c65f80593fca0b6f36b9
Open tx
311.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Tx: 0x0021006910133583672eb806d4e6aa473829e973801b6a806f8c5fe226dde922
Open tx
20.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0025002027e0b4054e57869a75943c66b582949e7b0ff002673eae531451d23b
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x007b001f3180794782fe55ae02e70f99665c8b7ce840ca188e89a5a019fcf6c4
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x000a001dfaad07e6eaf1d02337a704ef9da48f6f4eec77b5948cdbc7e84b99a5
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x003b000b6591fe3f6be4f0b3324017103ea7223abde6925efc5705e36ebfdabd
Open tx
34.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x007800545e2205b7d7b1f8841ffc26974934a42474b6f25c5eaebdfc55676ab1
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001d00788ddcd7b495d8f463bd32dad83f8e92eb205fa158e0e4029149123131
Open tx
49.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0004003bc6a0fcaae16bbba9f472d4e82ccce840c75750a9151763a7b876dfbb
Open tx
14.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0064001bccf6d7bb5976b582ea42cd13b12438dde700d354769d8423adea782d
Open tx
16.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007c00266fbd0f4ec2d14d6e162f4836d2f7f87297c4581109fc7655ed952974
Open tx
25.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x0024005f6328a2cf3e4d136278a917244d0c948d30532e82381adcd9d0b005d5
Open tx
42.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x005400311d0b3fee00989adc71485d1f10161f275402c53eb6e416b0d25f958a
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x007900783c72dfeed2e877892478494e809ec5515d673790fcdafe207fda812f
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:09:41 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00e701DD1d7c538882A07c9741f4596Feb981A08
Tx: 0x002c004b0a233d7c284e854ba5ab03515bb0f39f0be5337bfb9b11732933d360
Open tx