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Inspect spike
Spike bucket

11/04/2026, 6:13:00 A.M.

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

Window: 11/04/2026, 6:13:00 A.M. to 11/04/2026, 6:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,899.87
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
0x001C0526c0E06D355eFfaDAe52952598852753ba -> 0x000d6795e06eA4F460CA9572a51741342156305A (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/04/2026, 6:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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

0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
10,452.15 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
10,452.15 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
186.21 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
Net sender
Unknown type
150 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003B8d610FE88c21841218CBa39601Dafe3F0FBF
Net receiver
Unknown type
150 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x000d6795e06eA4F460CA9572a51741342156305A
3 repeated flows • 10,452.15 QUAI
Type concentration
To exchange: 111.5 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
0 tx
0 QUAI • 12 addresses
11/04/2026, 6:13:02 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 6:11:59 A.M.
+1 min
15 tx
14,089.87 QUAI • 32 addresses
11/04/2026, 6:14:07 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/04/2026, 6:10:56 A.M.
+2 min
Best candidate3 tx
15,336.39 QUAI • 11 addresses
11/04/2026, 6:15:11 A.M.
-3 min
0 tx
0 QUAI • 6 addresses
11/04/2026, 6:09:51 A.M.
+3 min
0 tx
0 QUAI • 17 addresses
11/04/2026, 6:16:15 A.M.
-4 min
50 tx
670.69 QUAI • 63 addresses
11/04/2026, 6:08:48 A.M.

Biggest whale alert

3,952.15 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 6:13:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

14 transactions
3,250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 6:13:43 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0050004833f07ba8d9e9fc86fbf48dfe0bc1d034ec64c2e989bd099deb85a5aa
Open tx
3,952.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 6:13:38 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00180061fcaad17d0732fa949414c2b014d82bd7d4e7f75c0feb64168c401a81
Open tx
34.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 6:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00290054b74b8d5e6e0f85f79df0111b0cb81722c22cabc33880aeb4e3284dea
Open tx
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 6:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0038004bc63d60ddd437702a356408d1318a1e8983cfbd29a138f4bc49bc1a79
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 6:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004000243c0b19499bf0a85de7853cd12deb4cb1a8dbcb0ce7a57dab0b361f75
Open tx
45.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 6:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x003800515986cc9d316eb3b1f07985f0c60062ff45a0e3895d2146f288e7ba26
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 6:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0078000c70a05fb3440a358c08ba16abebca3a5e504ff9cbda3285575d64d84d
Open tx
19.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 6:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0064004d9be5cfed55523487fdabce4e9aaa86fa0ad0673b32c94a396d772f13
Open tx
10.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 6:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003d0010912204e11dc0d3d840377bda396792fefef69e851bab67c4e9a13902
Open tx
44.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 6:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0006004bd6a8b9b7d8199898c5bf20993a34efb2e5d3189d0585bf59124ee419
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 6:13:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0074003b0f990a2cd45e698f6eceb225642680559efd3c98d386eee96591e45b
Open tx
150 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 6:13:15 A.M.
From: 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
To: 0x003B8d610FE88c21841218CBa39601Dafe3F0FBF
Tx: 0x002a007f691578dee9a83bd2e3d3ea31e93d162024cfea320dcc925c008af331
Open tx
3,250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 6:13:15 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0055007d06db45efdd53acb1cfcf39ba65f37ec3c95a481dafe58a30cc283a05
Open tx
111.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 6:13:15 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d003a61f6094d5eae782b17c7907601dc3f50af2bc74ce02492460fa286ee
Open txWallet profile