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Inspect spike

Spike bucket

10/29/2026, 2:55:00 A.M.

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

Window: 10/29/2026, 2:55:00 A.M. to 10/29/2026, 2:56:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 5,758.31

Unexplained QUAI: 0

Explained QI: 400

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 40% of explained volume

Relative context

0.6x above local average

1.6x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

70.0% of bucket activity rendered as rows

Unique addresses

Asset volume

5,758.31 QUAI

400 QI

Avg confidence

67.4%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: distribution

distribution + medium confidence + 5758 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

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 • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • 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, 2:55:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,343.85 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,414.46 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Net receiver

Unknown type

2,306.56 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00625f252d5A4780be2505d35a0Db8648700e94D

Net receiver

Unknown type

1,067.79 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038

Net receiver

Unknown type

967.61 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: 0 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 distribution 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

7 observable transfers were found for this minute, but the bucket total is 10. The remaining 3 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

Best candidate14 tx

28,619.91 QUAI • 28 addresses

10/29/2026, 2:54:42 A.M.

-1 min

6 tx

3,562.07 QUAI • 25 addresses

10/29/2026, 2:53:37 A.M.

+1 min

10 tx

5,758.31 QUAI • 29 addresses

10/29/2026, 2:55:48 A.M.

-2 min

7 tx

1,527.94 QUAI • 28 addresses

10/29/2026, 2:52:32 A.M.

+2 min

4 tx

1,098.66 QUAI • 14 addresses

10/29/2026, 2:56:53 A.M.

+3 min

11 tx

4,794.54 QUAI • 31 addresses

10/29/2026, 2:57:58 A.M.

-4 min

5 tx

20,349.39 QUAI • 20 addresses

10/29/2026, 2:51:28 A.M.

+4 min

8 tx

5,494.32 QUAI • 21 addresses

10/29/2026, 2:59:03 A.M.

Biggest whale alert

2,306.56 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:55:37 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Open txWallet profile

All transfers in this selected minute

7 transactions

2,306.56 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:55:37 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Tx: 0x0011004281ede36059f700d209fa9162fb80baa83286b13738787ab03fa02b80

Open txWallet profile

967.61 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:55:37 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038

Tx: 0x005d0071afa5557c40af4421a818277a69b42f29aacab5714276fa401b60fa47

Open txWallet profile

692.45 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:55:27 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006FD38daA8FC98dc7EbFC46dF39121439dA42B9

Tx: 0x004e00063590978fd822e3ffe917b51f889bcde0e6a2bbb141ae6367b7e2768c

Open txWallet profile

1,067.79 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

10/29/2026, 2:55:27 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00625f252d5A4780be2505d35a0Db8648700e94D

Tx: 0x0058006fa8faa5852f56a0118e9bf134a4414f94d25898c09e8f98782349ff38

Open txWallet profile

379.07 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:55:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66

Tx: 0x001a002b9a5221ff239bccbb57b344db5cdf55d668ec90ff8ed51bff5b504f6e

Open txWallet profile

344.84 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 2:55:16 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF

Tx: 0x00550073675613c48fb1495de2aba60984ff3f01670731781701ec55fb27a63f

Open txWallet profile

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 2:55:16 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00FA489E2D6AcD69dE47d85e8D9a155766C917fa

Tx: 0x006f00789f940974b054aaf5199221ed076ba1ce8f0e86a9466f3f65668ae531

Open tx