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Inspect spike
Spike bucket

11/05/2026, 1:10:00 A.M.

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

Window: 11/05/2026, 1:10:00 A.M. to 11/05/2026, 1:11:00 A.M.
Fully observable spike
high confidence
8% coverage
Coverage
Explained QUAI: 2,279.91
Unexplained QUAI: 26,020.36
Explained QI: 0
Unexplained QI: 2.48
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
2.5x above local average
1.6x previous minute
12x 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
6
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
28,300.26 QUAI
2.48 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE.
Dominant behavior: distribution
distribution + high confidence + 28300 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE.
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 • 33 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 • Thin source coverage
Last updated: 11/05/2026, 1:10:00 A.M.
Coverage gap high (92% not covered)
Based on: 1 related signal • 33 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (8%) • 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
1,506.79 QUAI across 30 visible rows
Actor intelligenceWallet profile
0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Net receiver
Unknown type
999.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
506.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
Net receiver
Unknown type
506.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
139.66 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
Best candidate6 tx
28,300.26 QUAI • 20 addresses
11/05/2026, 1:10:01 A.M.
-1 min
57 tx
17,591.15 QUAI • 72 addresses
11/05/2026, 1:08:57 A.M.
+1 min
33 tx
2,279.91 QUAI • 47 addresses
11/05/2026, 1:11:06 A.M.
-2 min
5 tx
2,221.43 QUAI • 14 addresses
11/05/2026, 1:07:51 A.M.
+2 min
11 tx
24,013.61 QUAI • 24 addresses
11/05/2026, 1:12:11 A.M.
-3 min
6 tx
738.72 QUAI • 20 addresses
11/05/2026, 1:06:47 A.M.
+3 min
3 tx
1,725.37 QUAI • 9 addresses
11/05/2026, 1:13:14 A.M.
-4 min
1 tx
13,781.4 QUAI • 15 addresses
11/05/2026, 1:05:43 A.M.

Biggest whale alert

999.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Open tx

All transfers in this selected minute

33 transactions
506.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
Tx: 0x003f00394130d154f4069d7dc8f3f6f9ffcc67f659cdf5fd5e93df56d38347af
Open tx
139.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001c5EacaeE11c6C62251271fb84844166202e57
Tx: 0x001e0066cbfc036a24906658ed1aafa64aa2cac70ed0caa6d7d393d8c24add79
Open tx
127.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00044cDa9FC31DD29aeEc2Ab0Fb6F0cc8C5bc892
Tx: 0x004a004ed31fa642c46783a5b9f581d765def51f0c9222c62518fd901d79dd85
Open tx
12.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003b00685df79d31c7f2019227530b1af554d0b59f2c7492f0d7657e7303eda9
Open tx
19.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0007000cf66f7ad15d8930d4000e7772132b9eda9783f04be595fae689fc6602
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0062001a3f8416e4c401edc8921bdf6eceace7a35af66bc52bb484c5cb685888
Open tx
48.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005d0070058399c0c6eccb7bb0481dbda97c3f27551b524c8720865adbd80cef
Open tx
19.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007b003c92f903f2d53d55b4cac338fcadd5b46bce30177dfc1f2797e55ebd5d
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x006e005e52ae7808c4c8c116c7060aef76d14115c75592eb5e8276541d4ed6bc
Open tx
16.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00050007def8c902296f523e1406636ac7f2a962b20f0877fea5c56222528cb2
Open tx
20.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0072000266c5ce8f3ce4cf8eb6ed683eadb1c8bfefc7da42d67c975d5a5cc86c
Open tx
52.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002a00692846b4e5060c0e11bc15758f7202dd1cffba4399b93fc2dd95b75ae5
Open tx
21.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003f0024757a0267e8afe1e7322be8b7691cddf24e77fe25d2101e705e5e30b7
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00350074bfdff92f12f287dccca1e9b859e6093ec78f5a438b9ad8283bbacab6
Open tx
14.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x006f00261879f10b825ace7f196e8da0f65d2993c9710ea3a585129b2ae069fe
Open tx
13.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00520047243f37cad40e3098e67e4992943d264c0e90d58e5f2961d47f9eff59
Open tx
20.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00430066cdfc09dcef59ef1c623fb0b2302692d679915fb6f348f5d54b262877
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x005f006f31683fe24e5c6bf5a47093439876a5b40848bd642ef186615a8f14a2
Open tx
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0008003fcb2b2059d1da0ca7e631c9e28cbd99dc1d38665e2cb21ee046c977cb
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006bA20325c8D5c8dD781193C063012774e35DAa
Tx: 0x0038005592d497105d0db3761d9fdda87ad586751f4da4448582abb19138f068
Open tx
12.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007c001c69a6b95184c9811b304c84465dc8f70e66b1701ad4484167d53299a5
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0076003272afca74a9395d71cbfceccabbf2bf2546454fa411debc755843aded
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002d0006a2fd3054e429535fa4c5ea04de3bc96aadcd51f68ebad05f605dfdcf
Open tx
24.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000700074dcdf622dda80b96af3ecdf01e53343eebcc3dc9b18d692e7975dedd
Open tx
999.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Tx: 0x00330044ab3a9051dadd422273134654dd7c9cf8bdfbd6345890e7fcd891243d
Open tx
27.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003900290e28647e0c64c4ee45f09556f244b5a9ac32c39f855aa0323a737864
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x006f0025b4fae7dbf0b9f0f4fe8d46ebe5b30d4be60e672e0e3d88812d0365ed
Open tx
16.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0062004b96d8d182345c4c69ccdbc069e4fc7fb940496dc61038dd21fd33563f
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0050003f521f8dbeb5b7399d4bd7239d37254fbe725397ffbe2ceba423ba74ed
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x000f0001e0c9c62c8b018234f5f933dc9e1dcd6af515b89387983099c5d6795f
Open tx
81.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00090043d9d5c8373e640bcaba6feef9e8cb4ba393f6f7d2f840ccf6f90fb780
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007100293b225e922d42d6b9aee29575a6658d1c64025cb55097e0c97d12b915
Open tx
10.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0059006e1ef91a3dba36730938aac0a47ba1bb2ce1fa6a3cc3ccde60f2291f61
Open tx