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Inspect spike
Spike bucket

11/07/2026, 8:10:00 P.M.

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

Window: 11/07/2026, 8:10:00 P.M. to 11/07/2026, 8:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 201.75
Unexplained QUAI: 0
Explained QI: 2.1
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
1.0x above local average
0.2x previous minute
1.0x 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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
201.75 QUAI
2.1 QI
Avg confidence
64.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
Dominant behavior: distribution
distribution + high confidence + 202 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 • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 13 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: 11/07/2026, 8:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
201.75 QUAI across 12 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
79.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
28.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
16.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00220BD68A83351cd0993b92903556327dAfCF08
Net receiver
Unknown type
14.06 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
1 tx
0 QUAI • 18 addresses
11/07/2026, 8:09:55 P.M.
-1 min
Best candidate50 tx
835.88 QUAI • 61 addresses
11/07/2026, 8:08:51 P.M.
+1 min
13 tx
201.75 QUAI • 27 addresses
11/07/2026, 8:10:59 P.M.
-2 min
0 tx
0 QUAI • 17 addresses
11/07/2026, 8:07:46 P.M.
+2 min
0 tx
0 QUAI • 15 addresses
11/07/2026, 8:12:03 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/07/2026, 8:06:43 P.M.
+3 min
2 tx
604.41 QUAI • 5 addresses
11/07/2026, 8:13:07 P.M.
-4 min
1 tx
0 QUAI • 22 addresses
11/07/2026, 8:05:39 P.M.

Biggest whale alert

79.46 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:10:42 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

13 transactions
2.1 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/07/2026, 8:10:55 P.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x002800df48ba82d6b80835b7b8ece70f47e3e76bd648a243c942d9546e351250
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:10:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004a002d3f629da440b0052f3f080c27ede61d2e07eff0f21333b192dbf480aa
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:10:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0051005315c348cc9a6b8f71308510bc1fdb1d2e89bbc11f7803f79f5277be22
Open tx
28.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:10:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0002000f94538d3774df7ddbd7ba33a293db810c479a892ed838d87046e752f8
Open tx
14.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:10:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000a00499528fa058d4fd0782721127a78a671330fb4476b4df19f01be30d962
Open tx
16.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:10:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0006007dfb2a06866120dc957beb6b150d07761f3fdc54a361d38ee21ddacad6
Open tx
11.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:10:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0044007366fa396d86d13da5479ad0b1f7ecec3560db713310a0896fc7e6f3df
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:10:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x006b001500e2b74d008bb590ffa1c634d14aa5dbefd8bfa4dc8ce4b15f08feeb
Open tx
79.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:10:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0005003e7f6acb6fdf100f0d2fbfab86e641d30d65f1c1f4b0edb3b9e1bd71b4
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:10:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0072002422e99b1748ea749e1fca5d6529ce15e56e083c5928e78e24b9c4dd58
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:10:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0055000aa0192bb30f4823967e4cf89ffc104852f96d04353173a751f57fd499
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:10:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0009001d83414db45c096031d1d9d8b1653f8ee34ccbc363e7d17e3181eca622
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:10:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006400220a817de854cfe4819a177dd739e00173e0f0ec53721a67d9ec10cdee
Open tx