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Inspect spike
Spike bucket

10/28/2026, 3:39:00 A.M.

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

Window: 10/28/2026, 3:39:00 A.M. to 10/28/2026, 3:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,913.55
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
1.6x above local average
6.9x previous minute
0.7x 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
7
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
8,473.19 QUAI
300 QI
Avg confidence
72.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
Dominant behavior: distribution
distribution + high confidence + 8473 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 • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
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 • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/28/2026, 3:39:00 A.M.
Coverage gaps appear limited
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 • 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
13,488.4 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
11,644.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0065dD697E213F4e569E4615a888AA0023404EC8
Net sender
Unknown type
5,774.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0010922ebfAf7E4e0b1A0f6F20D9d88078136d2C
Net receiver
Unknown type
5,774.88 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net sender
Exchange
1,650.27 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 0 QUAI
From exchange: 1,650.27 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
8,473.19 QUAI • 19 addresses
10/28/2026, 3:39:28 A.M.
-1 min
2 tx
1,219.41 QUAI • 12 addresses
10/28/2026, 3:38:24 A.M.
-2 min
4 tx
1,833.98 QUAI • 18 addresses
10/28/2026, 3:37:19 A.M.
+2 min
Best candidate3 tx
12,440.35 QUAI • 17 addresses
10/28/2026, 3:40:32 A.M.
-3 min
10 tx
5,817.8 QUAI • 24 addresses
10/28/2026, 3:36:15 A.M.
+3 min
3 tx
4,259.72 QUAI • 20 addresses
10/28/2026, 3:41:36 A.M.
-4 min
4 tx
4,357.28 QUAI • 20 addresses
10/28/2026, 3:35:09 A.M.
+4 min
8 tx
4,931.89 QUAI • 20 addresses
10/28/2026, 3:42:40 A.M.

Biggest whale alert

11,644.54 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:39:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Open txWallet profile

All transfers in this selected minute

7 transactions
2.49 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 3:39:52 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000600c1e7b8264fed5885a36c5bd62eb3636aec5ac728bf4991325046f7a139
Open tx
11,644.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:39:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x001a0062089e2048a5f33d290924714250feba40b2d524ec2bac54015e46c633
Open txWallet profile
795.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:39:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00792421F1ACF56B73FF86A13699271375f5803e
Tx: 0x00380020b34f7966e455e11cefdba3a2ab0db95f43db2da1a0ffe90b3e38cd71
Open txWallet profile
1,048.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:39:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0077992AC02fe6778a53eB3360722358D53981B3
Tx: 0x00770066a2671586b5a2172c5b8061319634dfb59db92e7af4b92233568d9916
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 3:39:10 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00180064f2eb45392ae104341e6ad2794d64bcae042cb6795030ce4271039b48
Open tx
5,774.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:39:10 A.M.
From: 0x0065dD697E213F4e569E4615a888AA0023404EC8
To: 0x0010922ebfAf7E4e0b1A0f6F20D9d88078136d2C
Tx: 0x003e00481d917ec055c4f48aa09065eedbf3a6caed08d86e0a12358a8678b9fb
Open tx
1,650.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:39:10 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0038724F218912f629bc8cAf293b9D9cfC2226d3
Tx: 0x004f005d428985b6d357c7ced35d37b7577443f4f4ebf1558a0a085f898afe67
Open txWallet profile