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Inspect spike
Spike bucket

10/29/2026, 4:03:00 A.M.

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

Window: 10/29/2026, 4:03:00 A.M. to 10/29/2026, 4:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 2700
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
2700 QI
Avg confidence
100.0%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d (4 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source address-path-single
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, 4:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: address-path-single • 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

0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
2,400 QI across 6 visible rows
Actor intelligenceWallet profile
0x00B54366A5820CB794C187c89EBF0CaE3e929d1d
Net receiver
Unknown type
1,600 QI across 4 visible rows
Actor intelligenceWallet profile
0x00dC66F46b6dE4b390afe4b68311a881C4de5354
Net receiver
Unknown type
800 QI across 2 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.38 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.38 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d
4 repeated flows • 1600 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00dC66F46b6dE4b390afe4b68311a881C4de5354
2 repeated flows • 800 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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 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
0 tx
0 QUAI • 10 addresses
10/29/2026, 4:02:36 A.M.
-1 min
5 tx
0 QUAI • 23 addresses
10/29/2026, 4:01:32 A.M.
+1 min
8 tx
0 QUAI • 20 addresses
10/29/2026, 4:03:40 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
10/29/2026, 4:04:44 A.M.
+3 min
6 tx
0 QUAI • 21 addresses
10/29/2026, 4:05:48 A.M.
-4 min
Best candidate4 tx
4.98 QUAI • 22 addresses
10/29/2026, 3:59:25 A.M.
+4 min
2 tx
0 QUAI • 14 addresses
10/29/2026, 4:06:52 A.M.
-5 min
1 tx
0 QUAI • 12 addresses
10/29/2026, 3:58:21 A.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:03:34 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00dC66F46b6dE4b390afe4b68311a881C4de5354
Open tx

All transfers in this selected minute

8 transactions
2.38 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:03:34 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007e00e538b9b591378010f730c62578f826e61e44c4600df0785e6e081b94f7
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:03:34 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00dC66F46b6dE4b390afe4b68311a881C4de5354
Tx: 0x003800f44a120faf65d486782c70e3f1e54c795289c28379e2d18db9ba25db96
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:03:34 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d
Tx: 0x003500eb615b9809cf3e75412f81cd405a8c2c67c397282ddb2bbe2847dc6e3f
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:03:34 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d
Tx: 0x000000c4638b8e01324faa568f54ee3e9e87a89de9feecaa313882f03e73837b
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:03:11 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00dC66F46b6dE4b390afe4b68311a881C4de5354
Tx: 0x0006007508eeb9d5f28ec0dad9bd82e5cf9820768281041694edc63ac6983ff2
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:03:11 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d
Tx: 0x00270019d8a4dff6c61972f34676142b47fc673c76889000fbad78eadcfa24ba
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:03:11 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004c004fc34e35335e2718474fd2506db508eae23e5dc1ff528193845ff5753c
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:03:11 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d
Tx: 0x00700076bfdaee1589e248e25883f1eda572d7efc99399525706f417f6d36318
Open tx