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Inspect spike
Spike bucket

11/05/2026, 8:09:00 A.M.

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

Window: 11/05/2026, 8:09:00 A.M. to 11/05/2026, 8:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 544.92
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.0x above local average
1.0x next minute
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
27
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
544.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000103Abe2CdFEa3570AECCC580863dCc72349ae.
Dominant behavior: mixed flow
mixed_flow + high confidence + 545 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 • 0x000103Abe2CdFEa3570AECCC580863dCc72349ae.
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 • 27 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, 8:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
544.92 QUAI across 27 visible rows
Actor intelligenceWallet profile
0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Net receiver
Unknown type
104.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
87.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
52.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00279256e95b8C8A4C5C925b15519E506F369126
Net receiver
Unknown type
26.84 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
50 tx
1,034.26 QUAI • 60 addresses
11/05/2026, 8:08:52 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 8:07:48 A.M.
+1 min
27 tx
544.92 QUAI • 43 addresses
11/05/2026, 8:09:56 A.M.
-2 min
Best candidate2 tx
116,556.87 QUAI • 19 addresses
11/05/2026, 8:06:44 A.M.
+2 min
0 tx
0 QUAI • 17 addresses
11/05/2026, 8:11:00 A.M.
-3 min
2 tx
7,755.63 QUAI • 20 addresses
11/05/2026, 8:05:37 A.M.
+3 min
3 tx
975.61 QUAI • 17 addresses
11/05/2026, 8:12:04 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/05/2026, 8:04:33 A.M.

Biggest whale alert

104.54 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Open tx

All transfers in this selected minute

27 transactions
13.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0049003bd6702e0f7d04f3c4981cd13baa8d2e7988641bf01da2238f0026d99a
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002AE46dd0CDde062998b6bC7E34B409a0fE8b62
Tx: 0x002c0026b612d5eda28802b2a5992454458e05efc551e467f762dc9424d3d0d6
Open tx
12.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0018007e13cff6334e5f3bd039549c367421fca5f1b78856fe9aa6e9c1d84cca
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x005a004e3217be07b84b1211b84f9ac0b1a2ccb46b802d282a2940173ee72bf8
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00400071b2097fe6b7f9af1d0cf25e99b21f72da1b2e9ea6531c376364a6a7e0
Open tx
19.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003800441656d7242190a0ccc4f0a8fd7b902950a82df1f56d5165d4633598ff
Open tx
13.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002000566c8e5d29b85eac4b4a37a6fc6ee8703b82c7b9cdb8891fdd1719b5a1
Open tx
14.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0072001110268ccdbc28753ead69502f1629f04b0273e0146677f90c91017c59
Open tx
52.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002a000b663ca41d1114be5aedafb77c90a49efab8ce74937259d4cf0193be10
Open tx
18.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x002a006c22b28be46524e5d6833dc14704feb19ec7e46390f9d2ebed3a198236
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004e005a3efe85f21ea20f2ae6ad379ed22a2a97a90e0793c02b70dcd5eac2a4
Open tx
26.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x001500633c33fbea7974e8ef09ce7092b6f8a1a34dd477410bf2ebbfc6744091
Open tx
21.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0063002141752dc9deafbf797bb6ea9d509e51aaf093a3405a7adee61035cd20
Open tx
104.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x003a00063d98dd66ec55685b1bc9104615487e8d3d2de7b5b5459083a5bf8b4a
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0062003d7012105742af1e2e8eeec86942be92fb38cee9a8fa07f2c80dfb2f2d
Open tx
22.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x00220049f8652896abf80defbfb215b06c7b86831c48b6f996690f6d7225f61b
Open tx
22.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00290074eea61436246e4e90bd58456a195f5d8f748176e5f7cb4b685ec5e758
Open tx
9.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0008001abd48b6d0bf31df61f54915e03b635a6cc224932dade895819b16cca2
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x004c00404949ecd48293f0bebeee17f71b4205ce0df55c3c9813712e928874b3
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00790012cfa3ae1df221063b5eb3cafb5a275f4b57ac37b4c021728d13757971
Open tx
18.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0065000afc5455ed8036f5df76337fafbaa1e00ff7db0c42f39294bd0218a23b
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0011001c64a2088a5995a9404f541fa2ee843bd38ba5477bd2b0946eb9dfa259
Open tx
22.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0016003e3fc6c8a8ea5bbc7bef8d9019e5131c76015fdddc769fb5343c4ca169
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002000226cc48f6e5ad031572da280701de4c61a1cc1fab46983c07c199d59bc
Open tx
87.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0002000b87485d3586cbc8b4e36a266a5851f9277bd02ba0f113b2604e9ada98
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x00510026ea7cf1dfe43a6fb4961d7c153752b3c835da7145ebb7b553896201af
Open tx
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:09:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001a005d457f7497ecb402f8f45f3c3f055f69a9cf441b6d5d661177d4842f61
Open tx