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Inspect spike
Spike bucket

11/08/2026, 5:10:00 A.M.

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

Window: 11/08/2026, 5:10:00 A.M. to 11/08/2026, 5:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 743.56
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.1x 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
1
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
49.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 49 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 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 28 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: 11/08/2026, 5:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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
695.02 QUAI across 27 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
229.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0010FECf67aB390a28cDA753f0cF553e27C22118
Net receiver
Unknown type
101 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
88.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
48.54 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
1 tx
49.03 QUAI • 13 addresses
11/08/2026, 5:10:09 A.M.
-1 min
54 tx
2,246.62 QUAI • 74 addresses
11/08/2026, 5:09:05 A.M.
+1 min
29 tx
749.56 QUAI • 44 addresses
11/08/2026, 5:11:13 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
11/08/2026, 5:08:00 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/08/2026, 5:12:18 A.M.
-3 min
3 tx
2,160.83 QUAI • 17 addresses
11/08/2026, 5:06:56 A.M.
+3 min
1 tx
1,204.77 QUAI • 16 addresses
11/08/2026, 5:13:22 A.M.
-4 min
Best candidate9 tx
24,943.75 QUAI • 29 addresses
11/08/2026, 5:05:52 A.M.

Biggest whale alert

229.4 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Open tx

All transfers in this selected minute

28 transactions
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001b0026d18f719b949a3127fe7cfb22100fc81bb924c22762e253aebbd0fe11
Open tx
32.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0016006414d6740d29320096487858e3f92e2fcfb5ad27a1d667a08ed837a2ec
Open tx
19.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001d005997b521e556afe42752b02c77fc005855a92681a81afe5afe5be865a7
Open tx
229.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0038006f7c53695233a3e0687a7a9237513486464ac7cb5621be2cbbbeb6a141
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x003e001e2a321feb14a3c1d343ec4a71376b03447557fd3e4cf3df783da402fd
Open tx
14.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0049001931168d70b0668afddacbcfbe5a41a14e96cac90a2f998bcd3b374713
Open tx
12.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x003a0001482c921fb4e6dcf6b816f6f61e15fd2c5e324224dfe0d30072861a47
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x002e002277de82b5df859eb132527fb4fe8ccbd9fd997adad5ec9ec173b55434
Open tx
88.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0001006f9b2337fcc3dfb4a80f987b12095543fe6af04d715caa82c37e660b28
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005b00435e24ff093221ee7147f513ab3cb684a60b801ae06e2ecc2461c8ee0f
Open tx
48.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0025850567DE78f916C7a3E6886860022ac11710
Tx: 0x00550000d206390b2ba2841d74be5ece7f2111e05c7bb1641ce91b90cac991e7
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x002f00691a8d65cc54499a4466d3cc60d09422804e99f9c80c59dc03ab543272
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00330034f334cc659aeb1488aa58d4ef68b01db751db29e21d7a39bbc224e916
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x006c002ffaf58c134fde8741b4d9e54451e08aa15a977ce4742ba8991283b8e7
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x005a001dda0886731b5e00750fd91f8ed20073c32fbcc49f21afbb0a1d5402ae
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x006300601cd7a23eea7a60427c9b9cf615c3a30178f418b9d68c3e6d03cff243
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002f0008256f03fe8cd8a923eefb6fc96c2e41a6b54738421ae4b1e6a57acd1b
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00400016a2e6554b62f3d8cec0c4492136d601bedd96a1a4aa78f37c4b1e5a88
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x000b0059ce8d25654f2a11be6b938b21021f4d68bf2bbd06487ec261d76d39d9
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a8A8aDcf749Ed81d55A66752eAa74Ff73F10A
Tx: 0x006c002c868f1c1cfddb8cd34b334b6d1a1baf3f754af0eec5cf3a9b794fcb10
Open tx
47.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x007b0057aa2184ffccdb6bad398a2c3ec4d9340af3d1c780a4fca6b6efef2a0f
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00260025acb06f2afc98ce06be931f9d47907d2214a20222470e91a235441ed8
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x004d0059d9aee1523cfe76885f0da55b7855722409f2b5b6d4a5756e064c752a
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x005d0054efe6dbaf8be41005c3ad87d40344f11d1caa857494995356a2ec6359
Open tx
101 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0010FECf67aB390a28cDA753f0cF553e27C22118
Tx: 0x00490023891e956257d73c37c9be9e53f300bfb69cb331c4db2eecdf0d015445
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00060019147fc097ae0acee7b39b8a4657ab539b9421f82b0208d2d872b531a7
Open tx
25.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0069006e8a0c59ea09c7fc21412086584431f366792dfe8b9af018edeffdd7a7
Open tx
21.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:10:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004f0047d170eceda66289555dff01b22a5fdf6ba1cfc43bcb1cb73e50abc00c
Open tx