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Inspect spike
Spike bucket

10/29/2026, 4:10:00 P.M.

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

Window: 10/29/2026, 4:10:00 P.M. to 10/29/2026, 4:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 420.43
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
300 QI
Avg confidence
63.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0021056605e412F067d5761e7d398C416868d5cA.
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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0021056605e412F067d5761e7d398C416868d5cA.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 20 visible transfer rows
Confidence high • 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, 4:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
309 QUAI across 18 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
0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Net sender
Unknown type
111.43 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
111.43 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 111.43 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 • 14 addresses
10/29/2026, 4:10:15 P.M.
-1 min
50 tx
980.09 QUAI • 60 addresses
10/29/2026, 4:09:11 P.M.
+1 min
Best candidate22 tx
20,419.63 QUAI • 43 addresses
10/29/2026, 4:11:21 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 4:08:07 P.M.
+2 min
0 tx
0 QUAI • 17 addresses
10/29/2026, 4:12:25 P.M.
-3 min
1 tx
87.27 QUAI • 21 addresses
10/29/2026, 4:07:02 P.M.
+3 min
1 tx
0 QUAI • 15 addresses
10/29/2026, 4:13:29 P.M.
-4 min
3 tx
10.44 QUAI • 16 addresses
10/29/2026, 4:05:58 P.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

20 transactions
111.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035006fb0bb0c280e6856606b3438a72483cd54f2be628e45becc07fc0fe2dd
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0039002bf3771f751673078f08507bd2e7f7af01294f607214f549f0baa2f2e3
Open tx
34.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003800440484b78ba3dd0c1079e1a15e34aae7db958e6d4bc1754a7090a3d0a1
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00740010c7f840eac7aae0518a9fb1e77cd4d0203fff37a6818460e6f4d0eca6
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007d004f581aaab2c84c15591550141dfa3c92b0af39684805597da2abef7c8d
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003000007a15a2d6dc1c52e2fa43525b737f1ade51426f05144a0124e8804afd
Open tx
16.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005400308480054194c6ac7377e74d40709c447df09934f295c38d80f971c493
Open tx
9.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052dd0eBA2F03AC4d631bd2f68ed8DAE1434FF9
Tx: 0x00720060a715f2a0df6a5dd6221f7ad19108c6a849f1da8acc285eea0758c53b
Open tx
61.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x000100270736d24f318cb51260c3144e9bdf292f98accc95fcd4a35efb4d1e55
Open tx
15.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0048000d8bc2eb515d7eac35d004b73f7a9965be09f140e2530896417e3a85fc
Open tx
13.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x004500629da34b7dbcf471b84f7733df0cbd77e7313f15d6971ea028d9489515
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x002f007028f11c23b940703124da8531af91d5e0eeff6f4a663836cb4fcbb76a
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x001600722c76cbaf996b7cf41bb76a357cf986ba239862e1733323e945298f6b
Open tx
12.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00350058764d379aa524a0010353f69185a493f50a1d464838220cd40ecbcb32
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00360068a1df09efd464e22810cfdbe63aa757ea502362054e581a80a221153c
Open tx
13.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005a0027ef11cece9e1a8dcb60ac4b6d853a3bba7225017eb101b4ad501365f2
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00600072578a5cb0bef71848862b9878d66640a0b1e014421fe671cbbe6dfb4a
Open tx
61.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0023001b9a0cd250761f1acf3b942ff6830def195f0ca8ffd49e7e3fa993e5bd
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0073002924b763e3555a7ff3cf29e62102d9fd5155c5ec61c0a676e81323cb67
Open tx
24.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x007c0025ab4e3d4243bf5379e6bffd063ee770852a3e0d2284de3c749d12f802
Open tx