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Inspect spike
Spike bucket

11/04/2026, 12:10:00 P.M.

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

Window: 11/04/2026, 12:10:00 P.M. to 11/04/2026, 12:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 491.31
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
3.2x above local average
1.0x previous minute
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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
491.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0075554050D993E4BeE131Bcc8BBA6029263a10A.
Dominant behavior: distribution
distribution + high confidence + 491 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 • 0x0075554050D993E4BeE131Bcc8BBA6029263a10A.
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 • 15 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, 12:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
491.31 QUAI across 15 visible rows
Actor intelligenceWallet profile
0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Net receiver
Unknown type
307.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
41.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
34.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
18.47 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 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
22 tx
259.15 QUAI • 40 addresses
11/04/2026, 12:09:46 P.M.
-1 min
29 tx
469.54 QUAI • 31 addresses
11/04/2026, 12:08:42 P.M.
+1 min
Best candidate15 tx
491.31 QUAI • 30 addresses
11/04/2026, 12:10:51 P.M.
-2 min
0 tx
0 QUAI • 16 addresses
11/04/2026, 12:07:38 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 12:11:55 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/04/2026, 12:06:34 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 12:12:58 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
11/04/2026, 12:05:31 P.M.

Biggest whale alert

307.89 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Open tx

All transfers in this selected minute

15 transactions
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x001a000eafeee91e99df8f0e0b08e98bf397c6f79ad789b31cf51374d36b1c7f
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0053004932ebddb4d0318bb99130eea3c44c4690119e4845b7fb23c6fb02795f
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0010000f02cdae1552edf45bb3210bbe0e9113a361208f7e3edd76201f906b85
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0048003b2ec8a7bbae060d643e28b411c4de60bccf3e492549135fda30f87ec3
Open tx
17.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0034006e20cf378e5b9943ad0e51d347b0d0f67c1846128990e1e0c8931244d3
Open tx
13.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005800782d400281ab82a364e13aedb7cad4155857f728039a80cd04713c13bb
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x006500507658ff151ccf894908fce28d10d22c9bbb11aadaa8ac91edb25c7415
Open tx
307.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Tx: 0x00120023ab8e1b95ba45609d414ec1de08aa0fbc70a52efcf14f1337600086da
Open tx
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006d007457905a812caa9fab79a96a7906230411ede74de91777c80c5fcd97a9
Open tx
18.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005d00533c971f3322a5c4fe70d7d28f6d041f6f1c61129ff7b16a760ba249c7
Open tx
34.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006c005248bc30c8154f53f3e1f12e58fb0322d8f1bbf3cfc28a83e26c56836b
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x001e003f3158bfda78a2c00c9f8970d987a3e0bfc802d716fe7370651a3c1812
Open tx
10.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0068004f9c55037965a4d116f7e1f16d855eb5f2cbb1eff35f85f14d98b19cc5
Open tx
41.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00540048dc22a9006ea6feb12ce7ec7bcb55482b78ec82d44d070ea5fed904b5
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001a00021be998aaf142ac1d63f466dd8a7ba1513197320c103621749913a42d
Open tx