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Inspect spike
Spike bucket

10/29/2026, 11:43:00 A.M.

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

Window: 10/29/2026, 11:43:00 A.M. to 10/29/2026, 11:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,630.11
Unexplained QUAI: 0
Explained QI: 1900
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.3x above local average
0.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
7
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
2,863.09 QUAI
1900 QI
Avg confidence
81.0%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x001C0526c0E06D355eFfaDAe52952598852753ba.
Dominant behavior: distribution
distribution + high confidence + 2863 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 0x000d6795e06eA4F460CA9572a51741342156305A • 0x001C0526c0E06D355eFfaDAe52952598852753ba.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00CC40906f5403cFB8cE3fCF93ac3800489a9e27 (5 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 2 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, 11:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
8,496.58 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
5,196 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
3,300.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,603.04 QI across 5 visible rows
Actor intelligenceWallet profile
0x00CC40906f5403cFB8cE3fCF93ac3800489a9e27
Net receiver
Unknown type
1,603.04 QI across 5 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00CC40906f5403cFB8cE3fCF93ac3800489a9e27
5 repeated flows • 1600 QI
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 5,196 QUAI
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
0 tx
0 QUAI • 8 addresses
10/29/2026, 11:42:35 A.M.
-1 min
7 tx
11,882.65 QUAI • 21 addresses
10/29/2026, 11:41:31 A.M.
+1 min
7 tx
2,863.09 QUAI • 20 addresses
10/29/2026, 11:43:39 A.M.
+2 min
5 tx
6,767.02 QUAI • 22 addresses
10/29/2026, 11:44:43 A.M.
-3 min
Best candidate32 tx
47,535.21 QUAI • 51 addresses
10/29/2026, 11:40:26 A.M.
+3 min
12 tx
10,075.5 QUAI • 32 addresses
10/29/2026, 11:45:47 A.M.
-4 min
3 tx
99.14 QUAI • 18 addresses
10/29/2026, 11:39:21 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
10/29/2026, 11:46:51 A.M.

Biggest whale alert

3,416 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:43:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

12 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:43:52 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004c0078ddf2a9f7be786870f9df883e58f63f45694558251c1659c354080ed0
Open tx
50.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:43:52 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x00110027ff21215ff47a3ee4c26812293a019d0faec5e07a549aa1c257889902
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:43:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CC40906f5403cFB8cE3fCF93ac3800489a9e27
Tx: 0x0072003141ae6a1dfc1a557db7cbb3373b9192b172183c3eee7f07841e64b78b
Open tx
3,300.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:43:52 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006000391ae2e83310af77a4d15c455cffb6f301862a1e0630f13d09490f064e
Open tx
3,416 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:43:52 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00670044aa171d47cce11d6bc9102dd7e0f69365fb79fbde5d1ff10e3fe6b07a
Open tx
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:43:20 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CC40906f5403cFB8cE3fCF93ac3800489a9e27
Tx: 0x0000008cc0f6f6eb6e47f9163238929795bcaf492c5a8e72139178bc11a00fb5
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:43:20 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CC40906f5403cFB8cE3fCF93ac3800489a9e27
Tx: 0x005700d8db0d0a5bef531ee4ddb97cb30a5a4f1f0725a6e612cd8152ddf7db84
Open tx
63.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:43:01 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x00690001ec06f463df3e7ea0bbe24916e0e02b957c03b2c1d60af28fc22c6707
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:43:01 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CC40906f5403cFB8cE3fCF93ac3800489a9e27
Tx: 0x0045005c559dd26bdb90ae7d7f32fac7e9e211803cd2de4af1792436545395b5
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:43:01 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CC40906f5403cFB8cE3fCF93ac3800489a9e27
Tx: 0x0048001729da0d45b185a1d4f29bc6d79512c86eb4a926861eb98d51ace27a6b
Open tx
1,020 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:43:01 A.M.
From: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
To: 0x002b6e6AbA15db2B9019CA4f301372470643E987
Tx: 0x0021000913a3558c7181f2a07fa05cd814562650af624bedc208d5de41314629
Open tx
1,780 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:43:01 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00310006bc75ecf37e70b52c1c18cd58e8110255d196ecdd954c30755977ae87
Open tx