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Inspect spike
Spike bucket

10/28/2026, 11:22:00 P.M.

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

Window: 10/28/2026, 11:22:00 P.M. to 10/28/2026, 11:23:00 P.M.
Fully observable spike
high confidence
6% coverage
Coverage
Explained QUAI: 1,276.38
Unexplained QUAI: 18,722.66
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
3.8x above local average
16x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
19,999.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0039bb37764b51375b11743C8e2DadF15E87122B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 19999 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 • 0x0039bb37764b51375b11743C8e2DadF15E87122B.
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 • 30 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 • Thin source coverage
Last updated: 10/28/2026, 11:22:00 P.M.
Coverage gap high (94% not covered)
Based on: 1 related signal • 30 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (6%) • 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
1,275.38 QUAI across 29 visible rows
Actor intelligenceWallet profile
0x0039bb37764b51375b11743C8e2DadF15E87122B
Net sender
Unknown type
58.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005fE4935457584537144D32071E940bc2aF21d9
Net sender
Unknown type
56.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003aD76624cD5cF6a8ED264D7d3B7C8DFB90ff58
Net sender
Unknown type
55.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net sender
Unknown type
53.47 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
1 tx
19,999.03 QUAI • 16 addresses
10/28/2026, 11:22:12 P.M.
-1 min
2 tx
0 QUAI • 20 addresses
10/28/2026, 11:21:06 P.M.
+1 min
30 tx
1,276.38 QUAI • 48 addresses
10/28/2026, 11:23:16 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 11:20:01 P.M.
+2 min
Best candidate27 tx
20,716.25 QUAI • 48 addresses
10/28/2026, 11:24:21 P.M.
-3 min
3 tx
279.18 QUAI • 21 addresses
10/28/2026, 11:18:57 P.M.
+3 min
10 tx
265.91 QUAI • 28 addresses
10/28/2026, 11:25:25 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
10/28/2026, 11:17:53 P.M.

Biggest whale alert

58.04 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0039bb37764b51375b11743C8e2DadF15E87122B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open tx

All transfers in this selected minute

30 transactions
58.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x0039bb37764b51375b11743C8e2DadF15E87122B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e005f99d066a156dc5cb75ddcdb35f78afcee078e9d78ed3d9bcb3d39251b
Open tx
56.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x005fE4935457584537144D32071E940bc2aF21d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00310044fd034af45b2ab197597338cb3ad14a1233222cffa44be7d318de8b6d
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x006d000137655493df00c0dad04a600cd7a546805135fa586b3945a845e7c023
Open tx
55.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x003aD76624cD5cF6a8ED264D7d3B7C8DFB90ff58
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043006bc148d2403c254610baf1aa5c18deb31dc74094f17459b0aa2e9f3705
Open tx
50.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x00297724F330309Fe02A551cC33e46EE3583bee0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d005f3dc73d81ab391d6ad0c28ee024caabc41a1b13d2d11100822ff6ec25
Open tx
53.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015007b027af6c3dbb2f3b5f6abb279ea5629a1a33292c8a9ee51dbc788a120
Open tx
49.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x00710C20954f3F2f09702997ce5b7e29b6FD4E28
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079003b50a9fe5a89a18c535fabacb13cdab8df411ee6f43dde235e70e5dea5
Open tx
47.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x003579eB1AA47273Be265165f3a326454d0b0414
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00360030881c0dc2f447d64056be7013737b52d20d26b176b876cc7df604f766
Open tx
50.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x00687ba701328c1801d60C6d159cEf23714d66Ad
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00460054db203bff4b82bf751494b5a711fa34eed165609f4fb94d6f989081b8
Open tx
49.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0026002e7813c48acd747ef6d6495ad94976dbb9ac246bec8eb951ccfb4fc6dd
Open tx
48.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c0035d284d8a2dc1b0885161e091881d7f93d5aa1c9612975df82a80ddaba
Open tx
53.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00690041532fd2aece013ce8bf5d8ff5ed271056ddbd5ba007818d7809b0a549
Open tx
46.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x005601E18bc9e10625D51F531690B10050B834aC
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00530054c34ac591f32e16bd0cd215168361b185ff38e3f2f5236b1896885966
Open tx
41.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x003b0553bBE1B20AC3Bb094297423A5FaCBfFA3e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001500061128ac0e05680db3448e5faa4d538076405b4907cf466ccfb28ab081
Open tx
39.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x00242627257ce56AB5F2535baE0718509f654e4f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00020000448e4ab7de0fd72c6cc57cf3242816d8e1103fae19eb77f9efa3bd66
Open tx
42.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x006882C4cec400F82A631f733257379eA2331e29
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00560044b1877060638bb61dd56d3e4faf037a965fdadbb312ee5b9520b502f3
Open tx
43.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x004E0851861ED7A9b23586A68976ACf19C441319
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d005e44a41ec4546532c685606851ade7b04b16dfe1c57f84237a705ddf72
Open tx
32.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x000B95935c61C15dcb48021b5A55a695eae4ae26
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c0061f61e3e6502887a282c41ca510436f93b9f0ecb9f86700779be851781
Open tx
38.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d00565ef7d183a82bce9c168db9b478fcd8f3243fc9d4c4c60082e43bb6a2
Open tx
38.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x0001474fB70709F443d56310A642287aad6BDC72
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00700022a5affec65769ae468a6cbbf2a92310953d810e6e8ebcf946898a0b88
Open tx
44.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x005c520f0aE1CF3C781c188f13ed7D94f89200b2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00080052ccf41e9fc22d1270f5376b0023f7683d5c665c2ef0a8612710f3c25c
Open tx
38.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x00261f13fC4F73a5Ff378B0141836A4EBF663a65
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e0033063edccc59d7c3d2d2bed85b2f02d537d51cbdf4ef63353a2ef3e339
Open tx
33.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x003a8C6E4373b7baB5a134dF363b0F78588e6Ab6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006700225b3b1784e3643ba50a6a645e582805d80270c07e0a43e454df8820bc
Open tx
37.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x005dB8F5FfE79265b01F9EB40571C27946811984
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e0076ba1c78067b5ffefd49172ab17e6cda8765e4ef8d56e0cfa174112653
Open tx
37.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x006424CB46869ce35DEE6011aea9419b9bC124c0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b003573c70c2556dbc51e0702f48181ed8b82b944d909b5d73f85c03b4da3
Open tx
36.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d00341744634cc7223c21ce7bf8c68c707af1cde13056f85710655fd8484d
Open tx
37.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x0021011F751D2d5713e10e01F753E12FF31D6Bd7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c00078041c445c72259df170671b4a3b7213bb7d94cac02eb84bfdda57c57
Open tx
37.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x006F2F0D653D2014b7fFe399619D58cBb38B7ACb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003500630f6d8672b8c291a436fec1d40a4baf0714ef44462d0e3df0d716a64b
Open tx
38.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x0000d44936Ed6D7CD2f3f294AD613532B01809c6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001200162b76b7510c746541aa18ee63eca64c2a6e1e5294201b6cc15312befe
Open tx
37.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:22:57 P.M.
From: 0x0026A84e1644457ec8534A2B3A261b171f211752
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d0061e5f14c07f894eba47a0463f42ddf1e5c244a450b1b8244a12d0f292c
Open tx