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Inspect spike
Spike bucket

10/28/2026, 11:06:00 P.M.

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

Window: 10/28/2026, 11:06:00 P.M. to 10/28/2026, 11:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,617.04
Unexplained QUAI: 0
Explained QI: 2.49
Unexplained QI: 297.52
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
0.0x above local average
0.0x 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
2
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
113.62 QUAI
300 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43.
Dominant behavior: mixed flow
mixed_flow + high confidence + 114 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 • 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43.
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 • 33 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, 11:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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
4,617.04 QUAI across 32 visible rows
Actor intelligenceWallet profile
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net sender
Unknown type
222.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
Net sender
Unknown type
222.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Net sender
Unknown type
221.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Net sender
Unknown type
216.12 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
2 tx
113.62 QUAI • 12 addresses
10/28/2026, 11:06:06 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 11:05:03 P.M.
+1 min
33 tx
4,617.04 QUAI • 50 addresses
10/28/2026, 11:07:11 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
10/28/2026, 11:03:59 P.M.
+2 min
20 tx
1,446.8 QUAI • 34 addresses
10/28/2026, 11:08:16 P.M.
-3 min
2 tx
0 QUAI • 18 addresses
10/28/2026, 11:02:56 P.M.
+3 min
50 tx
918.69 QUAI • 60 addresses
10/28/2026, 11:09:20 P.M.
-4 min
Best candidate35 tx
12,603.93 QUAI • 49 addresses
10/28/2026, 11:01:51 P.M.

Biggest whale alert

222.82 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open tx

All transfers in this selected minute

33 transactions
91.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:50 P.M.
From: 0x00510979227121CB210D02f72a68379A44a5A7d5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003100525bbe5b3877ba6b6d78488667b1c2d9a464007c804fc89466e0c1ef90
Open tx
92.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:50 P.M.
From: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002800150c4f0867cdf3ea13d6a86a31e4e1d93f39fce1f1620ffdac07300352
Open tx
91.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:50 P.M.
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044005c2fa0c65ca35b5fdad34db61bb4f1b6ff226fb0de8fccae1e7c6e652c
Open tx
2.49 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:06:48 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005400d13843d5bee6a455eb43800005008686d39d29c88a99775623aac92882
Open tx
114.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:47 P.M.
From: 0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0077005f1833a9753ed9f818e763d030634f10c0e002c25da95e1dca5ecb42e4
Open tx
113.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:47 P.M.
From: 0x0052F11c00efF8FadEC13860504a386E372a0897
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075001ab1d22c128461f139ba1ccc012456d9e71d6c73785515bec974790170
Open tx
102.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:47 P.M.
From: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003800206dcbab1ea5a319374d435f8ca6c10fb1a0e6f3748ea8c20456b9851b
Open tx
89.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:47 P.M.
From: 0x000189e3D372a3Df760F5909eC1510b86296F91a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052006d199559d457b957b79a5f919dca294c771aefe5db1060e48d0643aebb
Open tx
105.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:47 P.M.
From: 0x0005404Cc61A2e26e1173219A378fC08857a1784
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003400345caaea97c1af92ce58b129aae4c55c92d68f5edaaf22e7106a765944
Open tx
95.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:47 P.M.
From: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00640063e4c5384f22bc28e1f366e01533e5a017944e3fc6e5adb7d875ad0622
Open tx
103.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:47 P.M.
From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0034002d8a40077cb50a4212324be0e8bc3158cd14ec9ca7d3a2a4abd6c3b6b5
Open tx
116.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:47 P.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a005d51c81db06f43858f0fa6040d7c4482f4efb4e2d74c2add9516ca3cc0
Open tx
116.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:47 P.M.
From: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005900210859b577d7b53d2491604b6cab5b01159a12f4881ab2443141a79908
Open tx
116.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:47 P.M.
From: 0x00180d02CEe9917724590886EDb2267b40ff6Ef8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062000fd6c8b0086992c206273ce03604a9633ee6d68b8f9a730f953b176067
Open tx
114.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:47 P.M.
From: 0x006E9Ca618528B5A126c7b058B89310903c1e20F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001900115c0d0faf6f58b4d9922b535a3ca22e0ae1b9ce423c302bf70c375562
Open tx
138.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:30 P.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d007faaef0727659c1959df9fe4226aabd9fd02fa3c35203b0a4bb587eb5e
Open tx
136.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:30 P.M.
From: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004300069ad4b5b76a18a06918e625fc045680577047a2f6c1e16903fa09c5b2
Open tx
134.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:30 P.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00750017e13b079a5556c8ffe54672c34c92b86193950e5f86225b129cc11cd0
Open tx
136.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:30 P.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0050005f8ff1413f6af2033fea479619017f9f9d80ab369494b6231c5653f5d8
Open tx
200.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:30 P.M.
From: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f002383e9cbe517cd57640f5a1118cd92842710b9ea46b05cedc450b9e535
Open tx
215.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:30 P.M.
From: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d0012c0b2a225f35e89ed2ff0b2e186e8abaaab5c17fc9360b3743f8e0aaa
Open tx
191.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:30 P.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f005a0046477cf9c9aa851a07e3b9aaed3b8a1af7fcdc570d81ebd1c04450
Open tx
161.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:30 P.M.
From: 0x001A570Ade45E3Fc1bdE376D88614526c181Ab7c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003200095179e1537d2fa8910360f279cd4f27e91895332283ff3354b3b97a3a
Open tx
149.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:30 P.M.
From: 0x005Ca36e2544310672eAf008ad7430Ff83Fe37b0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210050102f98aa820d1a554a51110d838ea9d9e5a85f9e4b4f295286386275
Open tx
144.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:30 P.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c00163a6e0749e20e39439a6395a351482a650289beea90b6bed5993a52a6
Open tx
153.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:30 P.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041007809e12fece6a679535a6ae937135509b404a07de5372a48f984334396
Open tx
139.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:30 P.M.
From: 0x004A3c913633d432BfEd8d8B1236cf755d898877
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00220029688ec6ec601e0d7a88608e353011e3fc7df513192aff61c6d58ce4df
Open tx
190.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:30 P.M.
From: 0x002706D72A307e59CF93b6788f66936A19ad60A3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e006ae8826699744755b38be3f49fb9aaaa2c052b0338fbf1e7a483268116
Open tx
177.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:30 P.M.
From: 0x0012c95Bcf23eaB7992D1eA03c8FA44D8ADe3516
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d007405ebdaf8fc2aa90473afa8dcfb55fa3550f791105e793784ac400355
Open tx
221.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:10 P.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044004e85505c8de1318164465785b27b1d2eb69886e17dcfd8d7a036b437d3
Open tx
222.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:10 P.M.
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00540044e8990a1ee7adc6c83b88fbc2b43a8362aed437f4ab8342b2329e390f
Open tx
222.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:10 P.M.
From: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006400762c31b840930f53cca9d4b4a91c31456ff5876d1f2a14e063a285af46
Open tx
216.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:06:10 P.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017001986f89fa6261005fa904c19ef019d9b6dc292bf35c9ae46097ca5cad8
Open tx