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Inspect spike
Spike bucket

10/25/2026, 2:35:00 A.M.

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

Window: 10/25/2026, 2:35:00 A.M. to 10/25/2026, 2:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,492.04
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.3x above local average
0.2x previous minute
0.4x next minute
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
13
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
2,390.15 QUAI
300 QI
Avg confidence
70.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D.
Dominant behavior: distribution
distribution + high confidence + 2390 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 13 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: 10/25/2026, 2:35:00 A.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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,728.36 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
Net receiver
Unknown type
3,517.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002F9B887946Fcd1894d3f393C0A09C6C77004d8
Net receiver
Unknown type
1,056.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
997.02 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Net receiver
Unknown type
662.23 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 217.96 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
2,390.15 QUAI • 6 addresses
10/25/2026, 2:35:08 A.M.
-1 min
8 tx
13,632.06 QUAI • 22 addresses
10/25/2026, 2:34:05 A.M.
+1 min
13 tx
6,492.04 QUAI • 37 addresses
10/25/2026, 2:36:12 A.M.
-2 min
5 tx
646.2 QUAI • 24 addresses
10/25/2026, 2:33:01 A.M.
+2 min
5 tx
10,339.38 QUAI • 18 addresses
10/25/2026, 2:37:16 A.M.
-3 min
4 tx
2,191.68 QUAI • 18 addresses
10/25/2026, 2:31:57 A.M.
+3 min
3 tx
10,393.84 QUAI • 21 addresses
10/25/2026, 2:38:21 A.M.
-4 min
Best candidate19 tx
20,244.08 QUAI • 32 addresses
10/25/2026, 2:30:53 A.M.

Biggest whale alert

3,517.85 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:35:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
Open tx

All transfers in this selected minute

13 transactions
115.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:35:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002f11c06A849A23628E5De34Fc4F5c91Df36640
Tx: 0x0021003058d117bf78c43fae6f4d1d5c132d3e43a4fbf3f0bda670b57b938b44
Open tx
3,517.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:35:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
Tx: 0x00320079b1296be9b76d628e4fd0f55863676d1d365a3650f42da1a8d79f771a
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:35:46 A.M.
From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Tx: 0x006f00391f2af0103692946799a7d341adc009503140678c08170ad860c1ed43
Open tx
2.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:35:34 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002a009026cb5089951925836b62fc65af370e1a41bf8549a8cbffa61f4cc6ec
Open tx
662.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:35:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x000d00293cd6593907bda946fb32a0186315c07015f61e4098ab199eafbc0184
Open tx
1,056.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:35:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002F9B887946Fcd1894d3f393C0A09C6C77004d8
Tx: 0x00290012510dffb1025a2d9d10dba454f052c77d844f997b2dfb0d4f9e1790e6
Open tx
217.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:35:31 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053002bb3dbdd1d0963b4265bbfc0704a017a4f7f91fda8df9c67633908436d
Open txWallet profile
29.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:35:10 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0018006c5ad0872a195576f67356ec4f6406515bedac2e68758c21901bc8410e
Open tx
19.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:35:10 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007600273f938d9bbb429ad4fdfaba72de0663bd67a2d324500e19fb03b91588
Open tx
154.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:35:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x0033000f79add7e12a5242ef4a6bd9dd8f085a4292b8ee240abb98e6d32acf02
Open tx
219.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:35:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E5fD51069dFbafDAC79B490aD988d03EF0671
Tx: 0x00090076319d16b8b2e8dc3943daa9e2a91396ddaa8fd382b1594436a4d39e40
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:35:10 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0042003555368482b4bddd0411418694b230c49113f84a794ef24121d595485c
Open tx
2.71 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:35:09 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E9506128a46D516b1f3cF50a97554f476593D4
Tx: 0x000d00acc78b15de52d34e85d34e6dc07fec38b01713ca458a69037dd98c76ce
Open txWallet profile