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Inspect spike
Spike bucket

10/28/2026, 3:14:00 A.M.

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

Window: 10/28/2026, 3:14:00 A.M. to 10/28/2026, 3:15:00 A.M.
Partially observable spike
low confidence
57% coverage
Coverage
Explained QUAI: 9,137.5
Unexplained QUAI: 6,969.23
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
3.5x above local average
5.7x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
10
Observable rows
7
70.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
16,106.73 QUAI
300 QI
Avg confidence
72.9%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733.
Dominant behavior: distribution
distribution + low confidence + 16107 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 10/28/2026, 3:14:00 A.M.
Coverage gap moderate (43% not covered)
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • observable coverage remains partial (57%) • 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
3,995.35 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
3,785.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,992.05 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0053C7611081EcD018f943566A33E04bc86e12E1
Net receiver
Unknown type
2,861.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004F5B5d767E9d88a59a5455585093604dBD1061
Net sender
Unknown type
2,150.1 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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: Partially 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
7 observable transfers were found for this minute, but the bucket total is 10. The remaining 3 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
12 tx
10,350.18 QUAI • 26 addresses
10/28/2026, 3:13:35 A.M.
-1 min
25 tx
2,842.66 QUAI • 41 addresses
10/28/2026, 3:12:31 A.M.
+1 min
Best candidate10 tx
16,106.73 QUAI • 27 addresses
10/28/2026, 3:14:40 A.M.
+2 min
4 tx
1,304.59 QUAI • 16 addresses
10/28/2026, 3:15:44 A.M.
-3 min
0 tx
0 QUAI • 18 addresses
10/28/2026, 3:11:26 A.M.
+3 min
0 tx
0 QUAI • 17 addresses
10/28/2026, 3:16:48 A.M.
-4 min
2 tx
2,447.77 QUAI • 19 addresses
10/28/2026, 3:10:20 A.M.
+4 min
4 tx
4,152.45 QUAI • 17 addresses
10/28/2026, 3:17:53 A.M.

Biggest whale alert

3,785.17 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:14:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Open tx

All transfers in this selected minute

7 transactions
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 3:14:54 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007d00f19b1695115ac22b702309a237448b731b469b5eb3a580d778eedf70ce
Open tx
130.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:14:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0053E9fdF56E58dce123AAC0145DD24DDB6Ea507
Tx: 0x0056006bceba80b1b7b3b58387be0b301af806834d306b10dcbdc46666421cc0
Open txWallet profile
3,785.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:14:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x0070004a937eed773bb23235d4b679d80cfa4e3d530ab5217fa215434ae8e5d7
Open tx
210.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:14:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064640314c55fe92aadbC4f1ea3D97370Ab7128
Tx: 0x0031002fbaa7ae2831ec89694d945f8ba3748738e496d1635691be96c9594018
Open tx
2,861.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:14:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0053C7611081EcD018f943566A33E04bc86e12E1
Tx: 0x0019000d7e3add09592ebe0aef13b22ccc2c4ace3f40b595da5a9596ce6b4800
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 3:14:18 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00080011b67f329078b3c2253bbe926946776da1e987ad98fadfc17fb1830203
Open tx
2,150.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:14:18 A.M.
From: 0x004F5B5d767E9d88a59a5455585093604dBD1061
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0073000307150b09ff7d2f194485507dbfd52a3d5bcc0c88ce894857c1a9a359
Open txWallet profile