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Inspect spike
Spike bucket

11/03/2026, 10:08:00 P.M.

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

Window: 11/03/2026, 10:08:00 P.M. to 11/03/2026, 10:09:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,069.97
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% 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
43
Observable rows
43
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x000b60fd51beBdF8FE8D5ce4aa1DAf7c4fed6000.
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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x000b60fd51beBdF8FE8D5ce4aa1DAf7c4fed6000.
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 • 43 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, 10:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 43 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

0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
20,482.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000b60fd51beBdF8FE8D5ce4aa1DAf7c4fed6000
Net receiver
Unknown type
20,482.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
587.1 QUAI across 42 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
104.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
53.14 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 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 • 11 addresses
11/03/2026, 10:08:25 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 10:07:21 P.M.
+1 min
Best candidate51 tx
21,198.75 QUAI • 65 addresses
11/03/2026, 10:09:29 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 10:06:17 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 10:05:13 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 10:10:33 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
11/03/2026, 10:04:10 P.M.
+4 min
16 tx
259.68 QUAI • 27 addresses
11/03/2026, 10:11:37 P.M.

Biggest whale alert

20,482.87 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x000b60fd51beBdF8FE8D5ce4aa1DAf7c4fed6000
Open tx

All transfers in this selected minute

43 transactions
20,482.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x000b60fd51beBdF8FE8D5ce4aa1DAf7c4fed6000
Tx: 0x006b003172a19d5c87891bfcac3db81a2f3c4f4f4a5df786242c3b37d7e81918
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00710012f8f5253af833942ce1e158f9a0d08324fa02aa3cdb4f17a7e7cc2200
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x001600558c52f64b651bf0556e517793d8454ecc6d31c3421eba453eb312a87f
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x007b001509fd0f1de6aa73d86bf9c11afcaeb047abe27eb9d36f7f3142f2ff82
Open tx
33.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003700597996c6191bc33e4155abb4d68fcb6ca67f06f888dc3d57cff617dfa0
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001a0017c5c13ccf9172b1f6ea92a90f5134fa725ee80bca9e16704632f61128
Open tx
20.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x0069003acfd04cf0214c4a707df328220b6efbccf95eb05abddf1b10126ac199
Open tx
10.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00670051476c69d5124e67ac3dad542dd59d6ed0a9a62b2e022a01d2117a694a
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006842721E0cFAb7F25053A8eA7C1C8DAC711282
Tx: 0x005b000526410f13c0e33d5da4e1ca24204cafd92cb3d2d8d6ebab0b0284219e
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0075000365b2f7aa9356685af6b7bb4f02294f65c924a886abda7ebe67b13346
Open tx
20.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x001d000ba20905a955dc501a1a179214e005f5d9f51e2e29555b3569e990f8a8
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0067004ac9277fb3c09826373dd4d19510b4622a7de5f6dd52cd64993bbd74bc
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00600076ddf111781609c8500a965a49d6ed2aeea38b43623a58e06587c8085a
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0004002f41436983bfa00c27bcf968f48e86ee0123dc9516ca07bf40fa4881c2
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x002000346be3890756662efa7eab0aef0147753e8048f7e482688100837029f4
Open tx
104.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00500029d2282bf24729fddcacf35e83fe8f1504af20e9dcf903d6a7e0be41fd
Open txWallet profile
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0024006db9e88b5d4a8481ffcc6356ee105816c0f0ef1446d4291065ad7f811d
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x001400097264d5d8e4f3d6c6b81330d7f72197c2b438322d5e391470d4031451
Open tx
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x000c001c33c7720b570e1f9c49de7e64a112aed70868bf300cee6ac2e187eb1e
Open tx
10.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x007a0025b26e840968361f68dea23af3b227413f802120c0b3100277e3e2eab6
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x006700327d57e5bbd79a783a82f7d64457be925437c81658f4f597ff3f331f3e
Open tx
53.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x002e003bfcb234ee1721b6c5f4271a3bd2f0130368d63b3150e073075723a294
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0023001a386f95fafbde7151a47651d1bdec5b5bbf4f4472c6e12951ae00ced0
Open tx
15.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x003a0019592cf0f192274287f26576c6f5843fda0a16177d70fcc1aba87b78ae
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0058006971796bec2221aa645b9b635f95a6e3dcdd0fbddbc74add8d23c8b61b
Open tx
20.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007700477146eae61f3267ab0da6df168ffa407d2a77bd35cb77b0eca2f1e181
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0019001a5a9d1cf7a7382c564a0e6938d0a3967078e434444acba075e01b7b03
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00450020a70504086aaf427f4701dc4b1ae9032b44e4545b6a9adb65cb6f6807
Open tx
37.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005c0023c924ab977fe516302ac3937bcf0ade5a0042e2323f1d53b189ec0d1c
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0004002603b65a740a5bb339a1fc0be7bccff5aa91511eea79b1e65ef59d02bc
Open tx
9.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00320078cd004b872323f2ec2d1d3f37716a0996defe55be6737b0c95943a624
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0045003c96497bc30f057ebf087a4c75f22feca175029e2c16bbb37deb676709
Open tx
26.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0011007571fa1f14533c6f62d5294c911e770b7539ed79a6a0a04f2096e1b9dd
Open tx
18.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000600420b145c0492929e8f1274d6cf00a5a369f46e6c91d04ffed688d3ceeb
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F782233c0FFCe705E74450826155Bd02ccd35
Tx: 0x000c00496c8c9c4cb3cb489844be33e80454040968971b2e4c567d878c87159e
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007e0044369b6c574faf96c844ffdd5f4fe15076e0ee5e9e0ad5ae462589ce65
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x002e0017e410d03c4f4bc88b992030f71675fd6d4e9af95c7c14a0cbaf5f9e7f
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006c00645115d2055145184df2f2f67e716247735c6214c24f2f9437c1e8da2a
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x006a0044dd9050a2f8235e913e09e99c7de0846187d8a64dec239625e392cf79
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001a003d39e11d31935da2ee9ff06b7fb2f8be7f52d9e2a36815b7a6e2849228
Open tx
26.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0066000a06bee710b8a0948960353b88335383febf8295d8635b2d6ec8219186
Open tx
11.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000900155d04feed3111a9226667e0aa8995c31861532f47b31229b3da6bc3ac
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10.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 10:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00480027e09f19887e35cdad1f3a06d8ae0032a557b7459f7e06484a33a75907
Open tx