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Inspect spike
Spike bucket

11/03/2026, 3:10:00 P.M.

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

Window: 11/03/2026, 3:10:00 P.M. to 11/03/2026, 3:11:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,244.77
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006f53A48c6187c28Ab634cE8E748529bF412dBE • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006f53A48c6187c28Ab634cE8E748529bF412dBE • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 21 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, 3:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006f53A48c6187c28Ab634cE8E748529bF412dBE
Net sender
Unknown type
1,998.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,998.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
246.18 QUAI across 20 visible rows
Actor intelligenceWallet profile
0x003E48C299015457E85c92abD666E5dF4b65495d
Net receiver
Unknown type
57.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
36.47 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
0 tx
0 QUAI • 14 addresses
11/03/2026, 3:09:53 P.M.
-1 min
52 tx
1,070.16 QUAI • 60 addresses
11/03/2026, 3:08:49 P.M.
+1 min
0 tx
0 QUAI • 16 addresses
11/03/2026, 3:10:57 P.M.
+2 min
21 tx
2,244.77 QUAI • 33 addresses
11/03/2026, 3:12:01 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/03/2026, 3:06:44 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 3:13:05 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 3:05:40 P.M.
+4 min
Best candidate1 tx
5,002.08 QUAI • 8 addresses
11/03/2026, 3:14:09 P.M.

Biggest whale alert

1,998.59 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 3:10:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006f53A48c6187c28Ab634cE8E748529bF412dBE
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

21 transactions
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x0027003be5e41d5424547da6418c6e25c938bf1aa45b99ee19e98eeea73e3077
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003100797a9447750d046c5d3218ed106751673b33970f0f940f565d0be43c19
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00070055e3478b11747c86471f8c53e320f3f96939d9d9d2910173657e5b0a12
Open tx
57.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x007c0077596dca6fc448b163f1de72ad4316d832425d55464d5b8d4687cfe005
Open tx
12.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002c000c40183c96284dd53db7f6cc16d8245a2750e57d714f5e723d4306385f
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003000133e5719e3b238da097074902d08f2d6032362f746e6fb650ac0fb2a36
Open tx
16.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0014000ca18f5c4a1a13799335eb661d7b45e4ce4a057fa3a00758be555cfa25
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0055007bfe32d1c215be904996aa3ea31d89b8594e0573c69cf334ac1ffea24b
Open tx
12.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x004c0052258f85a77f9b8a8395e6acf0565a17aaecbcac028dfd8d4e37f22cdc
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002d0066b98cedd923251df8f3da7a06a44ce31eb0f4c7dd277daad4586a4cd3
Open tx
10.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00190065bf9d5e0f5cb2142c06d7edcd3d4ca30c2fdbdbe28db0a2cd2c2cafc8
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x000f0041f27cf887543d2b3f085233713d37f522d7251895cee02b372caf1265
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00230010f43e78213ca434e98599c0153ee5b23ab9625504fb2f0b9e9570474e
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x003f005e9af0155d7e2594f3d088b8f0a305f1cd2434704021bbc18f29be7fa3
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x007f0067af677e6fb1c1e4d91e84b542365d538aaa61fad1ab19f7ff6d5742d7
Open tx
16.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005a005f1850ceae9af2d0988704702ed5e4c73a0a47f49310975804c31ced8f
Open tx
36.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004c0024a3139ca0ccb73a2f60d7ea4cbb343a5d741ca8555c83ebc2833d1b7e
Open tx
14.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0040000c9b58825f6256cc37b71d38e24aae929efac7e1dad8889b7944c01a5e
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0037006695648000134fb24beac792aece32c4dc554068958c71a4bfde02c7f7
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x005100258621ca280a70d175596ffe2c829ae54366fbc4fd3a74b1088c897878
Open tx
1,998.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 3:10:56 P.M.
From: 0x006f53A48c6187c28Ab634cE8E748529bF412dBE
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0025004cb2a4dd66f5c5c97877cf4ffa4c75973afc1cd262d44da5461d656525
Open txWallet profile