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Inspect spike
Spike bucket

11/03/2026, 5:11:00 A.M.

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

Window: 11/03/2026, 5:11:00 A.M. to 11/03/2026, 5:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 677.73
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
1.9x above local average
1.0x next minute
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
28
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
44
Asset volume
677.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
Dominant behavior: distribution
distribution + high confidence + 678 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 • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
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 • 28 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: 11/03/2026, 5:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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
677.73 QUAI across 28 visible rows
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
375.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
51.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
27.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00279256e95b8C8A4C5C925b15519E506F369126
Net receiver
Unknown type
20.14 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
0 tx
0 QUAI • 19 addresses
11/03/2026, 5:10:27 A.M.
+1 min
28 tx
677.73 QUAI • 44 addresses
11/03/2026, 5:11:31 A.M.
-2 min
50 tx
935.36 QUAI • 51 addresses
11/03/2026, 5:09:19 A.M.
+2 min
Best candidate3 tx
1,074.56 QUAI • 4 addresses
11/03/2026, 5:12:35 A.M.
-3 min
3 tx
92.35 QUAI • 21 addresses
11/03/2026, 5:08:15 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/03/2026, 5:13:39 A.M.
-4 min
2 tx
117.85 QUAI • 15 addresses
11/03/2026, 5:07:10 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 5:14:43 A.M.

Biggest whale alert

735.21 QUAI
Whale alertPersisted Alert
Cyprus-1
11/03/2026, 5:12:00 A.M.
QUAI whale transfer detected on Cyprus-1
Open tx

All transfers in this selected minute

28 transactions
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005d00596de6d2cb86e0780a8121c21bfbc28219d277205afe82612385a53cac
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x004b0010a4e13ed78c9c89d69c00ad6b074adff8bec12b0013fa758ff226fbd3
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0079001196707be5e5aeb5c144e1a9f9e9dd1dfa38a5d9746b0e747c97cd7136
Open tx
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x005b00141e775a78ed14f51c35b78044cebf6cff41e808bf7ddb0235011c48d8
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005000675093d42d92ba65223c87054bb9808c1aafac0876195640c3b87c41b6
Open tx
13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006a001cc40946ada3d8072bef3ae291016b37e32a9469ffcb29654a55888f30
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00090053390e0832c53c94193769b6422d9f6a5fe1cd797793233725be79e9a7
Open tx
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006ba19E00Ea2890bB8a44Ac1B38db932CE1e0aa
Tx: 0x0052007a122c38af6970cf1baae902fe859ee5c6f5710e561c2ea4571311eb59
Open tx
27.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004900653e8ae1b0b1b25f6d3ea7337ae4eb35208fe4256c2c7c103e34fbbaf2
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00390029316266d665336197bf309b3f69a3063259205f2b6def2330b1fc2a14
Open tx
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x004b004bd85336e21761358718040105f5945e29d8efd6a543529ab337153b0b
Open tx
16.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0046001ca7ec46bb45c63d0cdeedfdecffcbd4af4851eaf7ef0cb7e581f8d53a
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x002b002c70bad133f4380174736f9c7f591752772aaa83586b531c60f3a782f2
Open tx
20.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007d005ab8d85c901aec6208fe70df36db6d661a2dc2334b0e9188a33c0d794c
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00070011fcf01e14797da4481b2d9e7f69fe24effcbcce5266d2e472eb0bdda1
Open tx
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0042002229b9c94ec23b54d91737518529f07ef54db939a9a403a57c43580ef3
Open tx
16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00520038118d0beffe5727fe523f4eef36a807d18c015215e46984aec6a5bfc2
Open tx
51.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0026004ad3b44d4935a0fe57182cc63025c21572bb377b1f7a629b8c2ce76b72
Open tx
10.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004e006115b8651fe64c9fd53ec67c008e4121c4a06bdd36455f1c029901120f
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x000a0072f655cb94a8dcd49a463a2f035cc9819ffe129fa45aa716bfb46fc6be
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0045006fbfebb2915a9acde28086e711c9a0157c71f24f97027a3ecd271082f8
Open tx
11.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000f005ebec9354565e5d9587c9e248faa062b6415eeb9725d9b6849fff204e7
Open tx
11.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007100209ed6b46280f36d94f7d181c68b7e4e66853ff88c785afbb75824e8f8
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0067002dafa262dc160b29c60b56ad4b360312286213f960910c4c34bbf55f86
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x00620028e01ea3615271e3bfbab69275634599b433e7ffdcc2bc690cf7267711
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003d004137075638d9fbd8c5d520ba006ccb448695dece425f23cc8ae3ec72ad
Open tx
375.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0043007884252abc4da6c50eb77e8eb40227b61fd646f2c665afc91e699913e3
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 5:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0034000a0e913c236a95222bf266d18a8728f8f41f3ae8d9526a91bd8be94111
Open tx