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Inspect spike
Spike bucket

10/29/2026, 2:01:00 A.M.

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

Window: 10/29/2026, 2:01:00 A.M. to 10/29/2026, 2:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 227.95
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
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
32
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
0 QUAI
1100 QI
Avg confidence
65.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00FbA70f702F9DB443B343921Dea9b3ff134BECd.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00FbA70f702F9DB443B343921Dea9b3ff134BECd.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00FbA70f702F9DB443B343921Dea9b3ff134BECd (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 32 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 2:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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

0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
Actor intelligenceWallet profile
0x00FbA70f702F9DB443B343921Dea9b3ff134BECd
Net receiver
Unknown type
800 QI across 2 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
227.95 QUAI across 29 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00FbA70f702F9DB443B343921Dea9b3ff134BECd
2 repeated flows • 800 QI
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
-1 min
0 tx
0 QUAI • 16 addresses
10/29/2026, 2:00:28 A.M.
-2 min
3 tx
3.85 QUAI • 21 addresses
10/29/2026, 1:59:23 A.M.
+2 min
35 tx
227.95 QUAI • 56 addresses
10/29/2026, 2:02:36 A.M.
-3 min
2 tx
0 QUAI • 16 addresses
10/29/2026, 1:58:19 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 2:03:40 A.M.
-4 min
4 tx
0 QUAI • 19 addresses
10/29/2026, 1:57:15 A.M.
+4 min
116 tx
297.26 QUAI • 130 addresses
10/29/2026, 2:04:45 A.M.
-5 min
Best candidate5 tx
302.79 QUAI • 22 addresses
10/29/2026, 1:56:10 A.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:01:39 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00FbA70f702F9DB443B343921Dea9b3ff134BECd
Open tx

All transfers in this selected minute

32 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:01:39 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00FbA70f702F9DB443B343921Dea9b3ff134BECd
Tx: 0x004700013481965dc4e00f98042c168a63af5a1860a67bdcbd5ca7f86c65783d
Open tx
3.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:39 A.M.
From: 0x0039a9a57Af8DED538700b9Aadc9421E212fdCE3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003800540feaa718540de9a6bb152d29b5484104a6735af28f4c8a5be8cca1da
Open tx
3.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:39 A.M.
From: 0x005b9904c2f41D83F0A72C1f22F98234E5689e81
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007900046244bdbb85a3fa541c4698a9dbc94e57e6bdd8581bdecc5bb12cfd94
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0017005d67564307ba2f8e0c7b331692e621751f515f5cdf4683078d60afe1c1
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00FbA70f702F9DB443B343921Dea9b3ff134BECd
Tx: 0x002e00667415c79ba9ada3366d55875719156aa3b4540eaadee53db315852b3a
Open tx
148.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x004780f331624c7022d8e85AD68a0c6849E933Ab
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f001a8ba8e20c0d80d3e56f8f2516c2d33f77d4b90550182ac8cd3af6d87c
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047001812c2237255501c22c5e146dc7ad29f443d9033b86aeb466bdfc4c263
Open tx
14.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x00754211756dC9B66A63855951a8F74F2d8014a5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c000ce5efa29fb67d24823c4aad71bfe0a955589828fd73aaacf9c8559563
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x000B95935c61C15dcb48021b5A55a695eae4ae26
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00690004995f6bb58ef666bd366e877623b064f65b8f0c79d873a32454e4d6e4
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x00242627257ce56AB5F2535baE0718509f654e4f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f0050ce1c53a552b510ee0f5e45ac1def527871cbf948324762b9ca679028
Open tx
3.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x00313159111957eC0cd088C95deB67A09F85AAAE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b00276be1b628e3950d0d7765c2ab92c46e573b94d50531941c82d687570b
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x000189e3D372a3Df760F5909eC1510b86296F91a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c001eb5c93a4095c758903cf6ef0da195dab0e147ce1969edd08a5d907091
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x00747BB496f1D32FF079D39BfC1Ab4538761196e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053002635b42404dc02e9780cdc48bef4ea7de33494abb4fe2c83cbda45fd52
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x0012c95Bcf23eaB7992D1eA03c8FA44D8ADe3516
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049005d5f0b68710b8936c81221080fd965effe225bfb377d57661a52304fa6
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00330061021ec09aeb81fa2367b37d919ac2eda2c2fa190bc47219c4b464cdb4
Open tx
3.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x0006c9C5cb48b197a12459Fc5442545bC32fE5cB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00120027b1af5851262279d421864806637cc1b3e08dcd3c3c69ee86478562bb
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x003a8C6E4373b7baB5a134dF363b0F78588e6Ab6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006200769590de71bdca5ccce03e868b8dc8013cf003c9ab9522cf8990288e1e
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x0051EC1Ad241A5bD6BcAFA55Cf58Df4e5A96F5c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0005002a3f343f91dc1dfb1825c22c62b21509159d19fd602176ec0c3a5e3ddb
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x002192104989f39bCEE0659181f40CB291996140
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015001f59a15b628c0ad823754b66aaf2d2d2d7f05e60f332358323b85015dd
Open tx
3.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x000520c41F31c2F68fCf3A5bc13d46Bc3E01a7E7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007500249ccdfd29eb5ea03d18c7af6656564218d6d4e48d5a1df9985ca1cdaf
Open tx
3.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x00758365Dc15621Cd1153B3B0C664857daaA2D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00470066eadd747497cbb760a9ecc4533228adf7a02d702bb55720d36f066db5
Open tx
3.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x007C7202E05ff70a6f5Dd5952C181C21b5F584B9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e004e3b79f54da5dca2af69521fea09720f5aff55c75ab62cf714883a158d
Open tx
3.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x00595ABC9A7Cc96F05E7E699679ed85a6A3711cB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b000c4e90a302fb031611fd80fb06d9b73954bf29997846320bf08d07be06
Open tx
3.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x007Cee5A7b7E5A4bC95842F3A6532b4d79c18f2a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0000004bbc242b7ec98a227dd34386f074a5e69df07b43e5732fa3e96d26baaa
Open tx
3.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x000E9301cDf6C34A3a86467aC7AC39441829a960
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031002d19c0062f4dac4558e714d4faec30f33186fea1871b59f2e0a2337a11
Open tx
3.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x0066417567785480d6642F979Bc98De6b648597E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e00164f99906eb5999cbad195f82d2d6ce3a433b1ddce9e0ee2f73e3eae9a
Open tx
3.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x004F1cD8A7a46e7e147CF677e844b53683924fD8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037007697f7e05bb549207ca403f770af82cedf68c46307a65bc449c32411de
Open tx
3.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x006171b0107bD5b93DE14106C9C902F1c23DE3d5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000000178e0f0f9ec14278808b18734bdb88bf18327bdbbf3f6742e4b8dfea04
Open tx
3.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x005e3068b5E073734c0f7e43105D747BCd9b3F02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001400637dac6f90dd3f08f8308c3df4019aca83f39a98f3514e5cf280a2f4af
Open tx
3.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x005B5cb0f052ac11866FD5E9fb28e7Ac2f5f5ae4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075006bf8f75b46a716e13940ee71853dc41431a532845692adb820cab06ab0
Open tx
3.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x001f1E57C8Fc7B6D82D210EFD15Ad9f0C70AEBe1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e002e89816dc52713514b7ca2da5b4c54c8a0ac86355bf52d461368014cb3
Open tx
3.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:01:36 A.M.
From: 0x001D26FD6299f93B3481661F9502aCF02e492562
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00340034133a515365c099a283d57fdf22813d061758ec33016af077cf9bc323
Open tx