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Inspect spike

Spike bucket

10/29/2026, 1:12:00 A.M.

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

Window: 10/29/2026, 1:12:00 A.M. to 10/29/2026, 1:13:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 351.96

Unexplained QUAI: 0

Explained QI: 300

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 28% of explained volume

Relative context

1.8x above local average

0.9x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

45.5% of bucket activity rendered as rows

Unique addresses

Asset volume

328.87 QUAI

300 QI

Avg confidence

65.8%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 329 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 10 visible transfer rows

Confidence medium • 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: 10/29/2026, 1:12:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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

0x0021056605e412F067d5761e7d398C416868d5cA

Net sender

Unknown type

300 QI across 1 visible row

Actor intelligence Wallet profile

0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Net receiver

Unknown type

300 QI across 1 visible row

Actor intelligence Wallet profile

0x006c515c33b7dd4f2A298626e3Bf931e05B480da

Net sender

Unknown type

252.43 QUAI across 8 visible rows

Actor intelligence Wallet profile

0x00159dd09a39392B64993e8834A05A7432B0D9C2

Net receiver

Unknown type

99.84 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6

Net sender

Unknown type

99.53 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 99.53 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm mixed flow still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

10 observable transfers were found for this minute, but the bucket total is 22. The remaining 12 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

22 tx

328.87 QUAI • 36 addresses

10/29/2026, 1:12:00 A.M.

-1 min

3 tx

0 QUAI • 23 addresses

10/29/2026, 1:10:54 A.M.

+1 min

12 tx

351.96 QUAI • 30 addresses

10/29/2026, 1:13:05 A.M.

-2 min

Best candidate53 tx

743.73 QUAI • 74 addresses

10/29/2026, 1:09:50 A.M.

+2 min

0 tx

0 QUAI • 14 addresses

10/29/2026, 1:14:10 A.M.

-3 min

0 tx

0 QUAI • 6 addresses

10/29/2026, 1:08:45 A.M.

+3 min

1 tx

0 QUAI • 20 addresses

10/29/2026, 1:15:14 A.M.

-4 min

4 tx

0 QUAI • 20 addresses

10/29/2026, 1:07:40 A.M.

Biggest whale alert

300 QI

Whale alertAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 1:12:50 A.M.

QI whale transfer detected on Cyprus-1

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Open tx

All transfers in this selected minute

10 transactions

21.98 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 1:12:50 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00279256e95b8C8A4C5C925b15519E506F369126

Tx: 0x0035002da1b434fdea6cbe60fea064660b865dd080033f3a463d842df4cb887b

Open tx

5.85 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 1:12:50 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00189e3467216c936DdE87AC1e18d2eD62794322

Tx: 0x00570047f3ab6502a322903d0e836206c9bfafc752322a0f0c41bfe7c29790f0

Open tx

4.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 1:12:50 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3

Tx: 0x000200570f3341864239c52cc00b6a45a5e73f49204562b102b862932c4db882

Open tx

5.13 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 1:12:50 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A

Tx: 0x0043005edf6675ec00f77efd8d114e8e58301d07f673a2baeeec6935242584da

Open tx

99.84 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 1:12:50 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00159dd09a39392B64993e8834A05A7432B0D9C2

Tx: 0x0062007a1de2db1f4a23b7b52f792455d29dfaf652f77de9d32602d10e1c51be

Open tx

31.72 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 1:12:50 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x006244895022ca036870DAF226abF36f7aFA068A

Tx: 0x00010022d0fddee02a9dd2a838fa8499b4838271db18f89b62b2f74d59ab1764

Open tx

78.38 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 1:12:50 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001F0af9403592c11b9e07659dc2F740e3075C39

Tx: 0x0027007021682de3312dcbf85c96df50643a4e5170d2aa1b21cb8c715e9a0483

Open tx

5.01 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 1:12:50 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0046067EF3e4377fAF7b876111445563e1C222e9

Tx: 0x004300177c1bd91afa178631fd6b3d4046c2f6db82a371c9b6e6d1b52f537d18

Open tx

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 1:12:50 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x002f001b4ea7bb0e779ef49d73e731db1232552ccd217525d95273104173f690

Open tx

99.53 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/29/2026, 1:12:50 A.M.

From: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00170003439a36e0bec60d944720f3f0d074b7abd4ac7755991af27b16f81b58

Open txWallet profile