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Inspect spike
Spike bucket

10/28/2026, 10:59:00 P.M.

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

Window: 10/28/2026, 10:59:00 P.M. to 10/28/2026, 11:00:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 94,464.12
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
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
39
Observable rows
39
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
300 QI
Avg confidence
63.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
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 • 39 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: 10/28/2026, 10:59:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 39 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
94,445.41 QUAI across 37 visible rows
Actor intelligenceWallet profile
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net sender
Unknown type
20,089.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net sender
Unknown type
6,354.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
5,505.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net sender
Unknown type
4,459.8 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
0 tx
0 QUAI • 18 addresses
10/28/2026, 10:58:36 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
10/28/2026, 10:57:32 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 10:59:41 P.M.
+2 min
Best candidate65 tx
112,250.83 QUAI • 83 addresses
10/28/2026, 11:00:45 P.M.
-3 min
2 tx
0 QUAI • 12 addresses
10/28/2026, 10:56:29 P.M.
+3 min
35 tx
12,603.93 QUAI • 49 addresses
10/28/2026, 11:01:51 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
10/28/2026, 10:55:25 P.M.
+4 min
2 tx
0 QUAI • 18 addresses
10/28/2026, 11:02:56 P.M.

Biggest whale alert

20,089.51 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open tx

All transfers in this selected minute

39 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005a003cb2231a61e6bac94bc230a47928f4308b8cd5d1e72dbd558ff1253722
Open tx
18.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0042bA3F8f2dcF303479A465773F7578199a2b94
Tx: 0x0006005e0f8d4c7e826adce7e7f71e1e83ef3a59313e5a50da537885494d701c
Open tx
6,354.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e0029cdbbb847bb7b05b9beb0c15d0097e8c9d494b79dfd97d27bc3092834
Open tx
20,089.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00420039fe0f02f11377b861055522e7353905b5e64761da0d1cad373b113061
Open tx
3,432.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040048ca36550729c7b6d37c0080eb3d1cae16db16353bf2690e119c880daa
Open tx
2,908.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f004a936c60720d86d6b8a1bb36dd91acd2d25154b568ec839c1af5a9bdec
Open tx
5,505.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b001b1660b10833e35212a1d75e4d4fa045b443f955b02f8d48be3430f39e
Open tx
4,459.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00490036c77fb644b10cf470a36f05b6c8e20b6cdf94662d38944d5e28173e92
Open tx
2,191.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a001c10f881a4b5f68b2f44d90b991506f1b881a98bd7511785a585b77ddf
Open tx
2,859.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e0062ad80559393d641a7b7fa01143c07dc1bc1c7d33e65dcb48250096c65
Open tx
2,497.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x00461d9faD8f43b6912bcCE3aBC51F54Faab99Cf
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062002a39be2c7d234c4fac3c97e53ed85d86367b43d14b2a56ca456fb53028
Open tx
2,283.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00600018bf20b83980caea699aa57fda6f75767e41d3daaf0dfb1f4789c93645
Open tx
2,060.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d006efead946b004b98f09137673d7995a436fe6e7e4a9f9e4028c507a1ec
Open tx
2,344.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001007f08afd392d1a0fefab3a937ece4b7f5a70aa9fcc1de99472962da4c00
Open tx
2,801.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x0032a005Ef02aDEeeaC6c0F2E0f964764c6C113c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0028005e80a11015163b79c2aecdd5108807d17ea74159252b6ab34506d95712
Open tx
2,784.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x0000020C9aFf35D8499E204b7902EdE626EeA842
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064001b573fba7cb7d206c4a9f5c7f7ed2251480a5293dfefedd33446656c7a
Open tx
2,029.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041004ec24a3a31e52c7fa1669bd5dea66735d0b9e182fc8e1989d07ef03c27
Open tx
1,946.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: Kryptex miner
0x00291F5849dC344F3FCed90a097F815882694408
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006000388e4947a09e96cfc9faf6dc1f82ab78c512377bfc93d9eeb617a12291
Open tx
1,820.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x0007108224CA56878618C2Db91eC6Bf85Cc794bc
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006800261b8a20fe15a5051a6fe1cf33d55b5f7b008f1b328cb988681bd1801f
Open tx
1,836.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032003facbe51a0fa0238ba6874e0d61d6265b2bf4866dc36a624d12b66e5ca
Open tx
1,794.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003700721e815a9a97a04945ad0c9d3e121bc317676467d8a9ad4c103ec9376f
Open tx
1,789.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x00615EA4D5418f647154C527Ce2057021A32cBf8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d006f325d601ba1f20ac22f0a4b6e1a7766c7968dc43b76e9f9f94212cee0
Open tx
1,606.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f0055acaffe926bf5c1041b1c4485331424a818b9b306f00d92338fcd6a08
Open tx
1,566.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00610024db68f92ccf340cb0e6ecce7d2065b031601de8f496c41672a76980a4
Open tx
1,473.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d000233cbba074eed12b90b05f91847ea4bbc2951057ff53100b94e5332d7
Open tx
1,374.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x00363490d2559ABbfB84F767d74D3f614F9ad578
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0046002f4317869bc27732e26ad14994f4734966dbe5c0530df1d14919896cc9
Open tx
1,334.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a0014c10c29afc6c1bfb06bdca625f8dd3962a0453101249b85e746494759
Open tx
1,178.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00000051f671716c3708b314043769f71fe869f52c2aeaae3ea7b6ebb3cf17b9
Open tx
1,133.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00620078c88f712c16b45784dfc67e53ddc4332b3c912521c4eabf9d05a1b3b7
Open tx
1,183.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00200012b80a36d866171f98ab54137ac181ed3650fc71dfb2f70ca4ed78ca89
Open tx
1,148.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b0013aa89eb348ecb58522e623f85dc3608383f47861aa84765d9a096d793
Open tx
1,065.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c0034f7859b62587d59f02ba139a726630f33b5ea86646c044c526f55a14a
Open tx
1,108.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0035002646267ba9c41ebc25fbc9fdf4315fef30e4593eee348184d0fcc3093f
Open tx
1,145.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007700129fcb99a4ec0e44955517de8308e6bcf11486f5150c9d7401a4029908
Open tx
1,267.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0040003554c91e99c5a9fccbbc3d71339080ea26e6720c55ba5ff20a5b43dc33
Open tx
1,051.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00580048f5b6db000a9f5906826150a3b5fbe9a9eb77a2518cc872edb6c28ba0
Open tx
974.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007000315eac1cc862bddd9e5405c31fee06341f2ad3253c7cd37e409d326f4e
Open tx
1,023.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b0028f395914926b0d1e0e4d769aaae0df71fd44370501b817fd76cd05a4f
Open tx
1,018.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:59:41 P.M.
From: 0x00538Ab763a8BeDA9d3D927b58b64B3F332C8a3E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006300345a2bc23ec4dad04e7717d0bd9687b50b0d753505b26c34d0726f9d39
Open tx