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Inspect spike
Spike bucket

11/05/2026, 9:11:00 A.M.

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

Window: 11/05/2026, 9:11:00 A.M. to 11/05/2026, 9:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 535.8
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
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
4
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
400 QI
Avg confidence
67.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000414c2062B85154030c940040FA25DfED075Da.
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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000414c2062B85154030c940040FA25DfED075Da.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00E9BBfba7a6950CC89Ae4f1955694bf7d4163c7 (2 repeated flows).
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 • 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: 11/05/2026, 9:11:00 A.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
535.8 QUAI across 13 visible rows
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.03 QI across 2 visible rows
Actor intelligenceWallet profile
0x00E9BBfba7a6950CC89Ae4f1955694bf7d4163c7
Net receiver
Unknown type
403.03 QI across 2 visible rows
Actor intelligenceWallet profile
0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Net receiver
Unknown type
306.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
70.98 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00E9BBfba7a6950CC89Ae4f1955694bf7d4163c7
2 repeated flows • 400 QI
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
4 tx
0 QUAI • 20 addresses
11/05/2026, 9:11:07 A.M.
-1 min
Best candidate53 tx
1,468.79 QUAI • 68 addresses
11/05/2026, 9:10:03 A.M.
+1 min
15 tx
535.8 QUAI • 26 addresses
11/05/2026, 9:12:11 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
11/05/2026, 9:08:58 A.M.
+2 min
3 tx
775.71 QUAI • 25 addresses
11/05/2026, 9:13:16 A.M.
-3 min
5 tx
0 QUAI • 22 addresses
11/05/2026, 9:07:54 A.M.
+3 min
3 tx
0 QUAI • 20 addresses
11/05/2026, 9:14:20 A.M.
-4 min
5 tx
92.9 QUAI • 16 addresses
11/05/2026, 9:06:50 A.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:11:46 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E9BBfba7a6950CC89Ae4f1955694bf7d4163c7
Open tx

All transfers in this selected minute

15 transactions
306.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Tx: 0x00640006f834290929e9603ae27bc61afedab3d3a0ccb96738126964beccaaa4
Open tx
25.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0071004946300360008d5b25686f08e58f14fa26c9976d7697e6a32e81d9f337
Open tx
22.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0049003b6ce42290244160e05fa98cfb1847fc5e0b2f02375f328719c57ddd32
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0003001f8c433c6b4942bdaedd1efc1bf3e0743b7330c8eb42d4b9162558f130
Open tx
18.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001e0048c058365e0f49c00eaefe70072e32b0daf25ee3a994f7ea2cfb12a9ef
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x003f001ed603901fc4d3fc2f2f7fe2bbf224ba92dd1b853e61b4dda6c59fb700
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0045000a7939f475de8f0992d04819c884bdc038ee9e458d5f2ae6b25ee1f47f
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006e006f0568c6cc43ade0c2197a7ff84a3bb0c13457e229d42ffaa6c53d5641
Open tx
70.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00720016535bd366c6772943ca9a9a958f4c7a77f6b7501ea4e13ae7f2bfa8a4
Open tx
15.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0066001c1acc8f6aa2df72f195d4ecfc955196ae0d8f669d7d4c812bd083d035
Open tx
11.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000000157d7fe3d258c16f84b5eb8dbd215e2e3cbe5bd14a27f026a7ca72808b
Open tx
22.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000b000573eac7bb8b55c5988958e8eebeb5a4e33b0ebd707713395293b48f2a
Open tx
13.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x004900009621e2052304db2b49933ea22eea0f728b0afae2f98c77f28326ed5e
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:11:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E9BBfba7a6950CC89Ae4f1955694bf7d4163c7
Tx: 0x0061005f578b35cce75c8aa09daefcaa7012c4f09461c2868973ecd60b83f0cc
Open tx
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:11:31 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E9BBfba7a6950CC89Ae4f1955694bf7d4163c7
Tx: 0x002700cede5c3d828899725a536c4d20c210c3e1c317fe4f86af83a4c2c4c7fc
Open tx