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Inspect spike
Spike bucket

10/29/2026, 5:09:00 P.M.

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

Window: 10/29/2026, 5:09:00 P.M. to 10/29/2026, 5:10:00 P.M.
Partially observable spike
low confidence
34% coverage
Coverage
Explained QUAI: 1,737.49
Unexplained QUAI: 3,327.1
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
3.3x above local average
2.9x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
53
Observable rows
22
41.5% of bucket activity rendered as rows
Unique addresses
56
Asset volume
5,064.59 QUAI
300 QI
Avg confidence
63.7%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
Dominant behavior: distribution
distribution + low confidence + 5065 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 22 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/29/2026, 5:09:00 P.M.
Coverage gap high (66% not covered)
Based on: 1 related signal • 22 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (34%) • 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

0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
1,001 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
1,001 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
736.49 QUAI across 19 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

Relationship intelligence

Repeated flow pairs
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 1,001 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: 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 minRaw alerts API
22 observable transfers were found for this minute, but the bucket total is 53. The remaining 31 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 candidate53 tx
5,064.59 QUAI • 56 addresses
10/29/2026, 5:09:13 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/29/2026, 5:08:08 P.M.
+1 min
23 tx
1,737.49 QUAI • 45 addresses
10/29/2026, 5:10:18 P.M.
-2 min
2 tx
0 QUAI • 18 addresses
10/29/2026, 5:07:04 P.M.
+2 min
2 tx
102 QUAI • 15 addresses
10/29/2026, 5:11:22 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
10/29/2026, 5:06:00 P.M.
+3 min
2 tx
205 QUAI • 15 addresses
10/29/2026, 5:12:27 P.M.
-4 min
4 tx
5,001.34 QUAI • 16 addresses
10/29/2026, 5:04:56 P.M.

Biggest whale alert

1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Open tx

All transfers in this selected minute

22 transactions
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0034003972a4fc9bad782719baf458fff96cdbefd1fb48665527ca17a8c2fe18
Open tx
9.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007f0057f92dbca60dec4d88029e99109df7a0b2a795093231e7640df3bc8dbd
Open tx
43.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001e002d92a1b81aad722fee92324ce716fbb4bc6e459ff807804778fe43d87b
Open tx
191.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0024005ee360f666933301aa6f48a32f53dd1eeaf624701d4d4e3c8a5ee34dab
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0014007cafd5e00b76e447009771aba66fc3347fd4e00bacac13365b05917327
Open tx
16.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002c0074d954b934798779e02e438511bd9a49a5ff961fbbd6692e87af602a47
Open tx
15.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x003800342c143adc03a0e083395526c3fca855f9fffcdee30b98fe659d9c333a
Open tx
26.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x002e00554845b216c09f4c2f5cc4277c6e3dbac648a8a501871bb88eb00058cd
Open tx
17.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x005b003927ecbcc8bcd1b47d2aa7d31653bdc43cf65dbaea236e40da3fc020a2
Open tx
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0050005eb6b965ec2d867743433631a91803a483008e01aac531fbea7e61877d
Open tx
15.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002700484967f398c5a49a690762845709af7e5d30f6fed21cd0e1854f3cb160
Open tx
14.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001d007a2f73cf86f00f992225bb2cccc4cdbb60b6004b7690fb9584c4950b4b
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0005003908827b3704521869d30d6c317d0ffd9a399250156392a8ee0bbfe9ac
Open tx
39.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x004b00645c5c439c1dc3bb323e2f5bf091b427c1d9034e0de1bbdedc75324158
Open tx
61.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00340038330ce2d6b12d37dfd375f1fe18747d10d53e7f03872a23f5f29e9921
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x001f0002ab4965411184b232752e5ee1bfb2d95cba2eb6be107ed651684fbb28
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0010000c2018228d6ee1e1c6ad9a667afda97c3b67276078b1efe3414b899010
Open tx
215.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0056000dfeab1964ad430367a290b3bb3fb6e51b42aace0d5b5ad50e33e397c6
Open tx
28.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x004500484140510d11ab77c4417efc5695bdefae704a2cf34afc71de43692f70
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:51 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0022002f48f1505d2347a8fdac6c22b65358796ae858fa9fc9b53b112b1c6472
Open tx
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:09:30 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00560072c5265fd65c2718b3185a97e24fa6be031a32c7209e0236ef6ef944d6
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 5:09:30 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004e006a3c20c02fd87dfd37ff05215b3c20ad3e536473721b45a5e0c2a0394b
Open tx