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Inspect spike
Spike bucket

10/23/2026, 2:17:00 A.M.

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

Window: 10/23/2026, 2:17:00 A.M. to 10/23/2026, 2:18:00 A.M.
Fully observable spike
high confidence
76% coverage
Coverage
Explained QUAI: 7,133.81
Unexplained QUAI: 2,246.16
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.7x above local average
0.6x previous minute
0.3x 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
6
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
9,379.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7.
Dominant behavior: distribution
distribution + high confidence + 9380 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7.
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 • 9 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 • Partial source coverage
Last updated: 10/23/2026, 2:17:00 A.M.
Coverage gap moderate (24% not covered)
Based on: 1 related signal • 9 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,340.36 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Net receiver
Unknown type
2,921.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
Net receiver
Unknown type
1,737.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
945.53 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
847.92 QUAI across 3 visible rows
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
6 tx
9,379.96 QUAI • 24 addresses
10/23/2026, 2:17:01 A.M.
-1 min
16 tx
17,046.68 QUAI • 32 addresses
10/23/2026, 2:15:56 A.M.
+1 min
Best candidate24 tx
27,818.79 QUAI • 37 addresses
10/23/2026, 2:18:05 A.M.
-2 min
9 tx
11,440.31 QUAI • 17 addresses
10/23/2026, 2:14:52 A.M.
+2 min
11 tx
8,068.83 QUAI • 29 addresses
10/23/2026, 2:19:10 A.M.
-3 min
4 tx
1,414.92 QUAI • 18 addresses
10/23/2026, 2:13:49 A.M.
+3 min
15 tx
14,578.84 QUAI • 27 addresses
10/23/2026, 2:20:14 A.M.
-4 min
17 tx
24,168.71 QUAI • 28 addresses
10/23/2026, 2:12:45 A.M.

Biggest whale alert

2,921.55 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:17:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Open tx

All transfers in this selected minute

9 transactions
463.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:17:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x0046002532bc3d96bf822d5957cf4ad082893fa944a99c6d0b79388bbe485944
Open tx
681.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:17:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Tx: 0x00680016394da90e7650cb0bc04c977da91a22b0967576333b60729f003e226c
Open tx
445.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:17:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005CFBf6a15B44EfAfE1a985C8A5384d291a09AF
Tx: 0x0040006f01a73b5eb83e89264fbbed6e39dab776bdf2f510d9becd560ac6b7f0
Open tx
242.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:17:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x000700793baf4dba246d4714f36ae97bde6dd2a6b6814da8941f38e050dec8e2
Open tx
135.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:17:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B72C33a5C7cFa448223c657b1ec0Bb181C23A
Tx: 0x00310058948430efd11960ff1e1ebaf16c326f3c65b967ab718ea70f02d24030
Open tx
2,921.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:17:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Tx: 0x001c007a7890ecb7fcdaaccd0389cfb30f1466aa22621ceb9e8cade29233c149
Open tx
159.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:17:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0056E9172354FdFc019bcFb12755b13Df61C84a0
Tx: 0x003500745e6752077a1d2ae06af8f6deb3f9bfe6843384c830d06a3ce0d50613
Open tx
1,737.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:17:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
Tx: 0x0048000b8882959c8f32faa76d4f1849add7c4a883f9046c8780c1cf8b8f26f5
Open tx
346.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:17:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x0033003680702e9192e89190d5dba3260f1682353344b94e906dff0feb4956f4
Open tx