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Inspect spike
Spike bucket

11/04/2026, 3:13:00 A.M.

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

Window: 11/04/2026, 3:13:00 A.M. to 11/04/2026, 3:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,041.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.0x above local average
0.2x previous minute
0.1x 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
1
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
124.54 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 + 125 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 • 29 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: 11/04/2026, 3:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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
1,041.82 QUAI across 29 visible rows
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
376.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
249.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
54.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
47.37 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
Selected minute
1 tx
124.54 QUAI • 7 addresses
11/04/2026, 3:13:05 A.M.
-1 min
50 tx
692.44 QUAI • 68 addresses
11/04/2026, 3:12:01 A.M.
+1 min
29 tx
1,041.82 QUAI • 48 addresses
11/04/2026, 3:14:09 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 3:10:56 A.M.
+2 min
1 tx
2,255 QUAI • 13 addresses
11/04/2026, 3:15:12 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/04/2026, 3:09:52 A.M.
+3 min
Best candidate3 tx
22,707.28 QUAI • 17 addresses
11/04/2026, 3:16:16 A.M.
-4 min
1 tx
83.29 QUAI • 12 addresses
11/04/2026, 3:08:48 A.M.

Biggest whale alert

376.93 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Open tx

All transfers in this selected minute

29 transactions
14.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x007b00141c92a72f1df7241ef8b779f3c779cd248aaac86de758c7c8f1e95e96
Open tx
376.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0077001638740c480fd256120fdfa63dda87acd0a06704ceb2ce95df06ce5437
Open tx
15.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002c0068b6de28f3e85123203e3ed71419fc36e76ca207adde92a6c9e4d1e650
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x00440019e2b0e9c853b9f350c6257e2f349c0e32713d6730c9bd3dbfb28b4858
Open tx
16.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007b001718ed9ba7201aab992e85b7deba8098b95073fc2c87af25a015afb559
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00573183De99529349b5284EA57B8c1b1715BcD3
Tx: 0x003b005ae05e9c23989e540b28195ce10403eb15e2e64fee121a00c1673859f5
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x000a001c46e1075eab83e849dcd6bc4eea7abb23997a6ff3bb4311ae69a2fcdf
Open tx
14.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0067004074a1069e9045cdc76891c698757468192063987c5a35e62d5b98e0e9
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0022006e84731f551b49d72f25e4418d81c04b3cf678979a122dfef82fcb2f7e
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001e0053490e85389bc93546dfc7b21eae3058dee56969dcf713b57eb2c8f8fc
Open tx
47.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00690031f10078b2abb9cd8b979ffc10cd24bb49fc991f23aaa47044a340c811
Open tx
16.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0030006cba3a811e36a0ae45cf40c4b479a2f4794e3ad487eedd49e955160e1a
Open tx
29.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0019007c6cc79081a6a6cbe1bbe42d3295b0652741f27fcec7337038b6a5646e
Open tx
17.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0011007b80c171589e3880302a20d211089f9267d747dac142c33fe4f2630da2
Open tx
15.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002900355dad23d8ceafc7f622aca4edf3c49ceeae447cb39a26a5417866e77f
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x001c004d9ec2bb384d0682602aedee437edd038e63b4344ccc5896a56f85bc29
Open tx
14.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00010007a0d12abc72b153199ba9b13d764de209c73ef67f6b816fcc2beaed26
Open tx
249.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x0015003540be9bf3e15bb58992b624627b05f2fed3af9250273fe762431653d1
Open tx
21.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00020061fd532e24b7db5328027d741b9f1d9c02ef1d36d46f0a977ab123a45c
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x006a0028ab74d7c35220c03740f3a9f488c4577a2891266da663a76f554fd793
Open tx
29.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007400286027b0653439930c78f47bfdaeab397bc937f4fd23f902a88f588b3c
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x001a007ba7f4aa24dcdbb6efe3314d895baa2cfdb93bcbfe7846268a70c4425e
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00100057f47b585d9702f5fb148997f112d1a29887ce61a253b4a1dad9d44842
Open tx
19.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0019003f4ecd75e6c6bab249b5cf61f4079e9732e67c965941cb3f181bcd52ed
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x002c005e5ae87e73c2ca1f2e6dc4b0d04dfe906327a9863d428ddd9ae193ced3
Open tx
54.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003c006ac2a9ee82c98e23874c27972d11ffb953e18e99691ff420933c6f11a2
Open tx
13.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00010072c5873598eece136528604fadabbd018b6ee9da5a8f7639842a5a6c4d
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x002e0000a9aee82445345f487f5df72201cca3d8a5abb34f6476f5e0a362ab63
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 3:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007d000b60cdaa5efcf016e82c82d7619afd686739b9c40ebbe72694569cd9cd
Open tx