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Inspect spike
Spike bucket

11/05/2026, 5:10:00 A.M.

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

Window: 11/05/2026, 5:10:00 A.M. to 11/05/2026, 5:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,773.25
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
35
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
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 • 35 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: 11/05/2026, 5:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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 (mixed flow).
  • 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
1,494.56 QUAI across 33 visible rows
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
259.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3
Net sender
Unknown type
214.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
214.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
210.65 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 mixed flow 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 • 14 addresses
11/05/2026, 5:10:10 A.M.
-1 min
53 tx
7,784.12 QUAI • 67 addresses
11/05/2026, 5:09:01 A.M.
+1 min
35 tx
1,773.25 QUAI • 51 addresses
11/05/2026, 5:11:18 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 5:07:53 A.M.
+2 min
1 tx
30.55 QUAI • 19 addresses
11/05/2026, 5:12:24 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/05/2026, 5:06:49 A.M.
-4 min
Best candidate10 tx
29,457.82 QUAI • 24 addresses
11/05/2026, 5:05:45 A.M.
+4 min
1 tx
456.31 QUAI • 14 addresses
11/05/2026, 5:13:36 A.M.

Biggest whale alert

259.31 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Open tx

All transfers in this selected minute

35 transactions
214.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 5:10:58 A.M.
From: 0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0051002f56b5f2eb2f78ecc1a7b283a3961015ffe9ba4cdaf7a2a7f1cc55fc93
Open txWallet profile
64.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:24 A.M.
From: 0x000D73A91D9B84FeCE37427c2De5fF49424469B6
To: 0x005906A1D73725644Cc994f78E19C43Fbc18F8A1
Tx: 0x0013004fb652dad262fdd6cc2f7d53eac0920cb3551bbf92dbb5402983a52fa8
Open tx
23.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0039002573ac574b1597480b479a6efd8c0906de98e813ee7cf43ff1a36f6bab
Open tx
52.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0000002fbae44f94c238c6a74b9e689ca96911dccd916ac888279b9371a0463f
Open tx
23.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004f006222b91a3f7c90bdbfc7b059e0cd8b33a16912ab6a040b202945247bf2
Open tx
210.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x00180074247c2edbdb2f2256d6486f4c438fbdf6e3b302ada23429015bce3e66
Open tx
20.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x0018005c05731e7f5778d26f98986d6e4d9d5f62717f7a2f1c41cf3db602a4a0
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x003c004a6ebf6f464e8bd0706de42343b6820626826327ce8bea89a4f9b69de9
Open tx
14.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0079005ad9ad06c1db63d971ce2743d229b25fbb3ebfa185875b4b2dc1fbbe6f
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0041006eabec920eab443e9b56805dedc4bbcf93ed76fc9c8f9d5844fb7962b7
Open tx
13.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000300401329c48b07dc986e65a9b470ea3a391ce3c9671a7bad15a3f27c2ce3
Open tx
259.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x006200068257c7b67158a1780865adf4afc46c0a25d51a9aac7a4b1c79b7e6bf
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00310073aef565428da470170a68e7ae13133bfa85ad3c991c363ad1051e9909
Open tx
102.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x00430071b01c2eaf14ca960d2d12aa67affe41bae7f2206a5c048da88073d8d6
Open txWallet profile
23.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0004000b353496b3d9c25aa9227ae39d3afa863a3e2cdcc2d74a4e83224aeac6
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0035004d8b2c375008895b52efd868ce096dffc5bd025ab830167971b58dc8e4
Open tx
16.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00470014f01fcc90e87156b36e56082b41e66a06fb2411ecfa1b22eb17e4bc8d
Open tx
12.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00370059dc6ae926f3744d86741b34394e8d61006c34cd13cc9fe72c1c865fc9
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0014004fada3c8a327faa3564cc6dd594468f2e9b454becab84f93f074788aca
Open tx
180.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x002800710736715a6fb3782782afa2e75fcd998c305dd2d19339b59c115db30b
Open tx
16.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0022007a773dcf7cd65714721d2beaa454c31c81dae5d9a7f7cd89098ae27b27
Open tx
14.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00280053bbbdfb14c15b5abcc84fb89914705eb291c106a2fe5b7e6568e5f90b
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x006700461fdc5db2bff4ffa9d1bd6caee78ccbb003d4ed7b2a744daa909762c1
Open tx
47.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001d001d46afe1ad966f16df6fb89ccf9233159d919cf35382b71af9a04ac942
Open tx
18.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00530014583f2ae10e7135006c11c38462604a752e74b3830362895e586323fc
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00590063065d79e1f66d9b27457b80eb8101479324b6520f8895d6b33bcf2da5
Open tx
26.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003c006d79684cf2017b4d6089fdb788289f8e5a122616f26c0c31f036740a83
Open tx
20.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007e0071de545c655b88d3513e87826a2b757196e13fcf101fc25a516f66a8da
Open tx
23.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003700625f986ed7f7d0a29020fa4662c91377c8ecbdc45f135691f2464fd6f4
Open tx
94.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005f0022da3dc36e866b814880c900173e44d5db4d6951b8b755c2955a411d82
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x00220017dd4c37804a34bdf189332bda1390c3423225bf00e90acc325d4b5af1
Open tx
9.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000500648d99381bcf25e6a6ac0d783032da045672dfdcd46e888b7a7b9309b3
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x00480051ae40ce88e904b67466c89384a8290e622d4ff92d4f719ec5cd6ca26b
Open tx
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x004b00219f36b8399f776ff1dfa5e71621b08560b5153998e0277d9d5a35c9a8
Open tx
206.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0019000e38142a641b002be6a3c81562dacd531a40c9a7ca08fb57201cdd4579
Open tx