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Inspect spike
Spike bucket

10/28/2026, 11:50:00 P.M.

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

Window: 10/28/2026, 11:50:00 P.M. to 10/28/2026, 11:51:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,837.25
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.4x above local average
1.0x 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
41
Observable rows
41
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
1,837.25 QUAI
2.5 QI
Avg confidence
62.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9.
Dominant behavior: distribution
distribution + high confidence + 1837 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9.
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 • 41 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, 11:50:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 41 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 (distribution).
  • 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
1,837.25 QUAI across 40 visible rows
Actor intelligenceWallet profile
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
1,094.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000ad79FA3c17fe977cb5cCaDde1C0A7F5BdCA02
Net sender
Unknown type
21.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001443Be45A752A4875d7609De3763a1e96d660F
Net sender
Unknown type
21.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Net sender
Unknown type
20.97 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 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
1 tx
0 QUAI • 2 addresses
10/28/2026, 11:49:59 P.M.
-1 min
0 tx
0 QUAI • 17 addresses
10/28/2026, 11:48:56 P.M.
+1 min
41 tx
1,837.25 QUAI • 56 addresses
10/28/2026, 11:51:04 P.M.
-2 min
2 tx
2,395.26 QUAI • 17 addresses
10/28/2026, 11:47:52 P.M.
+2 min
21 tx
341.34 QUAI • 35 addresses
10/28/2026, 11:52:11 P.M.
-3 min
2 tx
532.71 QUAI • 17 addresses
10/28/2026, 11:46:48 P.M.
+3 min
Best candidate3 tx
29,999.04 QUAI • 14 addresses
10/28/2026, 11:53:16 P.M.
-4 min
1 tx
0 QUAI • 7 addresses
10/28/2026, 11:45:44 P.M.

Biggest whale alert

1,094.58 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open tx

All transfers in this selected minute

41 transactions
17.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:43 P.M.
From: 0x00726098BCC1ec3E35A6aB9Ffe79BCFd7c4cb8EE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00410029207051f6605b6c698098a1a46fcd14ad2cc8a7f9efdf0bc681d39dc5
Open tx
17.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:43 P.M.
From: 0x0016a9521F06AC3FC912f97D744fe9451d999767
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052007af294e69191d064c7afc5af4e393d9710bef8acf716e488e8b0b86582
Open tx
20.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x002F15ACAb2BAF60F964A43FF4F2C3a75C08911D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053006f3ae360e7126e8a43f4bd960531fa6206c41504ebf65a819008967a3f
Open tx
21.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x001443Be45A752A4875d7609De3763a1e96d660F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e0042b5b40ea13e3ee16765000613bce16ad638841452aa28650388f7175b
Open tx
20.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x001CEFd5CD1488498B26CC3B221691D85a3AcfFD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00760037b9dd92c72d0d8f23485b0904ce9d6e3eb80e41095f1006ceba2f416e
Open tx
15.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x000D2b04D6beE52DA6826d258201E1187962F4dD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b001fcad1a3e98e92d67b724138ead56f093024274c2ad4b359b8af6cfa67
Open tx
20.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x0019017CACD847459CA4A9055AB259dB1f8206Fd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e0024e1d6def994f1e73257d228466b53df3260eb7ab4534043eff2741ccd
Open tx
20.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00060065566074f82f75ef45d7a5be9ee134ec6f03ae28b86a869ead651d1f4b
Open tx
20.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x00150B17bb9b3C96DA1323063FB27423DD1F59D1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00050051c72d1d4c738e1b516d32dd50008d47a3f63234a6a86e244917cc2e4f
Open tx
20.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x00593fCB361067F2F1770015Dc5A6bF22782afDa
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00670031a9ac276d2dca7f322221b8e8446a98f52fd44dfe117005d0e55b6478
Open tx
20.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x007d5B0AF97Ece30E7F5b3bd725A3de743D2016a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c0071e4a2f6c856b9870adc73228e803f38ad05223a927961d79f40f014dd
Open tx
20.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x000a3CF101F2547C0709c5a071c53A79Cee8E7f4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001100543792913285839813f8238c62d159a093d77b1524da0d6ca303524ad8
Open tx
19.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x0070382e2C16eF26E88F2a97Ab8053224BDCCa0C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0056003cdb6c0bdb882c37bb0cb697c0479897857e4080c50790af87d667d213
Open tx
19.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x004546fE0284170Df706be2Fa5b23E9046c3CaC4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a0078b2776e063270bab291a1a217f81f495501237cec87d409edd8ddc7d7
Open tx
20.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x0015cF5D93E956b3E0237398D8C4946d09BbE453
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075006608d6aee013a1c5f5da643f0993a793077898e537aabc614f226c22dd
Open tx
19.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x005FEA4829356C97b6aEE6d8250068c0e8e07358
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036000aec1be236146b28eaf772f7e2af10f7e04a8c0b749e002f3bc12a0be8
Open tx
19.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x0018b6b0F021A4C800522FdE9dC34Cb27c3294D3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e0020bed086611976bb3e0ea40d5197f3c6ed994f763fa4db819bf40fe192
Open tx
19.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x00044b7928fd3232b8981867D178F222E0C79D2A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040042f12dd67f6b0722da7d248a4b721963fed5a4fe4f737d0746238e8696
Open tx
19.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x0028F97878381e2fDca6F80fF5DedC2B1F1Bb5b8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005500658b92e6a76b4a41b7e84f6b12d5ef70f0907681755c893cfcbf157843
Open tx
14.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x002F9A38f9f7CA4F382C07dB9531DFbCc69B2C95
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00530074f15cd9fe5731117965b15de8da86dba05b2609ebae5a63c8489c91a6
Open tx
19.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x00277990EFd851644Ec8d38705f16D0CE1cBD173
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00420050383cd5181df2a5e6c3bbfc35af73b23a0f75c2e374e5cc4502498041
Open tx
18.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x0029d681091F6df6d71bED7ED3970A29fc3B123E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f0063f191c5701fd621ffa60b47b892b998ea290b3efe40dd836884d46a44
Open tx
18.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x0050b545b60349caF5E5ea397A321Cf7FCe53088
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0050004c1caa6af4f6d6bf8810d121c60843c33b7103ee093a6f52ee26d826b7
Open tx
18.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x00738acc528B1Cd60541B456F3077fE3F26C84a3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000800032b6356f02bf622df05415be59588cb2053f1377a1dd7681ba2c20eec
Open tx
18.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x0007eF2b5ae95aC5BE4Ef4548853c3b2eff6fbE7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c003fbf23437f298379847bec7eb45302d7f1efe0d81f3671a2417a2c36d2
Open tx
18.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x005378668aB3df7Aa2b3608F987891c7129Db60d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007005c6a691784bdd9911c1483b6a74cf7ad1d641a7a4d633fb275842caf7e
Open tx
18.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x00658f67e7B6545370992d1c94ED6F9EEBa6F9F6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041004c2564d1edc1aa55941df37c65cbf44fc2b65005010754a3649a4729fd
Open tx
19.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x0050487Bf09020FAA519040f9d4B65D81e65EB1E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001400199276328dda9659e51fa89a57dc7597c4459fc07da53a82988117ac91
Open tx
18.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x007598aCC8082FfEAda8116883521970b6E9Fc4c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b0013267de80db6f7cca77dc2b3f10771797f78449a8706a2996dcf14f533
Open tx
18.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x006A77b8de18261864564CBA1F5531C829E61445
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a004cb54cdf72acaf891ea3fb5bdfdcb94057fd329ef2bff8330151f890d7
Open tx
18.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x006d1b468555E32cc3299406451d0393631aE482
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072005d981b6e864ac4be723de4231f979cd4618094f5335bf19c852df89ace
Open tx
18.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x0029F0cA7CDd229316dC1505634dD1167E7F316a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00690069660847e82358b13d29ea463bfa9fbd505f8e5fd6e4d1788b5ad8d286
Open tx
18.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x001121C7e660BD0b22aCba6ebC51e8D9Bf7F0D15
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001800680558a8b89e05d802e8e4b9816031db2a030c51fa5fe17aab4fc417e1
Open tx
18.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x00495199e06Ecb811dd4e076CCdDdcEf74946310
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007500740b641c03223db151b04625df8988b0e559b2eed9a7c7dc6fd51cbaf3
Open tx
18.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x002EDF2DE18D8bFDCb70524e0843bdccFeEf7B3c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0010006f8ae7fb7a4bf4a646934108d44ffc1cf7703fd2f6d72cb1a53a287582
Open tx
17.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x0025D3Bb37F81Eb2e3AC970864556d130DB96e0e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00630049a892e97162bfe81e08545f0985fbf648a0914346f5712e6fc9830be0
Open tx
17.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x0019966c4Dc18936149065D68181AcCEF6783546
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00200063e81c8603859cc2a47d742fcd07e42928a1065e8106d10022000b95d5
Open tx
17.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x00233Ff30574D18A09DE418E4De8e5C34026ef59
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003005f3f1f5b3b2407f95526d261112255832383e12c1af4a34635ed0b7af7
Open tx
21.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x000ad79FA3c17fe977cb5cCaDde1C0A7F5BdCA02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b006ff92f9fa827d149ebfbf4159a1cfa7b0e227f3e81e26f1b13b764a257
Open tx
1,094.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:50:34 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00280047001953033b7fe3b3f98605221746311bbdd99867ff1733dfd4ff7f71
Open tx
2.5 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:50:26 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007500ea154b379d8cae5d2f3500509252c5d5784dd3a5a0b6c258a905df2a91
Open tx