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Inspect spike
Spike bucket

10/25/2026, 12:15:00 A.M.

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

Window: 10/25/2026, 12:15:00 A.M. to 10/25/2026, 12:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 178.62
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.1x above local average
0.0x previous minute
7.9x 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
6
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
158.62 QUAI
300 QI
Avg confidence
66.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 159 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 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
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 • 8 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: 10/25/2026, 12:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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

0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
Actor intelligenceWallet profile
0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Net receiver
Unknown type
120 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
58.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006AD46cA40abD91bB3F8C11352ec7E90EF3DfC1
Net receiver
Unknown type
58.62 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
6 tx
158.62 QUAI • 27 addresses
10/25/2026, 12:15:29 A.M.
-1 min
Best candidate12 tx
6,229.52 QUAI • 26 addresses
10/25/2026, 12:14:24 A.M.
-2 min
8 tx
486.8 QUAI • 25 addresses
10/25/2026, 12:13:19 A.M.
+2 min
3 tx
20 QUAI • 21 addresses
10/25/2026, 12:16:33 A.M.
+3 min
1 tx
403.1 QUAI • 11 addresses
10/25/2026, 12:17:36 A.M.
-4 min
7 tx
110.74 QUAI • 21 addresses
10/25/2026, 12:11:15 A.M.
+4 min
4 tx
3,667.41 QUAI • 16 addresses
10/25/2026, 12:18:40 A.M.
-5 min
23 tx
518.32 QUAI • 35 addresses
10/25/2026, 12:10:10 A.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 12:15:40 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

8 transactions
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:15:40 A.M.
From: 0x001b17834dD05f07eCDf311541bb85749c923772
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x0033005c2b6f65b31c7af44783d870dc324c0fcbee1cabf136593b75e10b1c8b
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 12:15:40 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00470047febb260003ea7c3872d1e07d08279acc485f871fac49b98f16faf0bd
Open tx
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:15:02 A.M.
From: 0x00360B761F5EC88Db28698BB5630baCB70eB0c93
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x0065004586cf938f1b5db9cba1820d57ffac222ab077ee77df4fef8bb0e40325
Open tx
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:15:02 A.M.
From: 0x0027deFB279313C81Ad9296f2eF11F41Cf07129b
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x006a0045c24ac7ef718d68767807cc1b18f14239af2e83222cc2858d320049a9
Open tx
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:15:02 A.M.
From: 0x00633292C589276c34c9121d049Bb7A604475F2d
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x00470001bb1397723970fb203656975094f314ebddd023b1e90836a3ce2e04da
Open tx
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:15:02 A.M.
From: 0x0016faCc03518135d36dBbBfe2a0D17d7B8aF18d
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x00730017ad19e2ec3b071789b5e759e34c4f17ceb39f53d2e9b4f31871ac53e0
Open tx
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:15:02 A.M.
From: 0x0018f81f7201396646b45DEA0EA462fcF7988CcF
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x007c00359235218ac1ee3b8fa4ac451996d36b92a2dca58250e4457f073cc91b
Open tx
58.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:15:02 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x006AD46cA40abD91bB3F8C11352ec7E90EF3DfC1
Tx: 0x0014003bb2ec421359238f5befaa7574bddd761323967bb1926243d1f69929e2
Open tx