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Inspect spike
Spike bucket

10/29/2026, 10:06:00 P.M.

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

Window: 10/29/2026, 10:06:00 P.M. to 10/29/2026, 10:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,798.2
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
30
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
300 QI
Avg confidence
63.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1.
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 • 30 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, 10:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
8,912.93 QUAI across 27 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
7,727.77 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
2,791.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,791.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net sender
Unknown type
562.41 QUAI across 1 visible row
Actor intelligenceWallet 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 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 • 9 addresses
10/29/2026, 10:06:07 P.M.
-1 min
Best candidate1 tx
40,000 QUAI • 12 addresses
10/29/2026, 10:05:04 P.M.
+1 min
30 tx
11,798.2 QUAI • 51 addresses
10/29/2026, 10:07:12 P.M.
-2 min
2 tx
0 QUAI • 20 addresses
10/29/2026, 10:04:00 P.M.
+2 min
52 tx
4,946.67 QUAI • 69 addresses
10/29/2026, 10:08:17 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
10/29/2026, 10:02:56 P.M.
+3 min
1 tx
133.06 QUAI • 19 addresses
10/29/2026, 10:09:21 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/29/2026, 10:01:53 P.M.

Biggest whale alert

7,727.77 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open tx

All transfers in this selected minute

30 transactions
93.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x006500167a39f3e01b77e8d880ec5332b3bb128a7b432f56cb7fcbae52aac72c
Open tx
0.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x0062178ABbf1c990F126fE490A3FED53d0B59608
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00100052db3cc7684b9ba675f26901e5bcd768d6eb6d834816626de8202163bc
Open tx
0.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x003f06922E8FaCb7EB61C673Bcb18adb2231A5B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00660006ad180beddc3a1e542bf5126423f95b0ad03261495424ae22435cc034
Open tx
0.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x007bFE4AA6ab5E3F8cadB2A8B135138073Adbdb4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e002507728b01c831239c00b9a54a5438ca5d2bbba50fd788c1a0d3377104
Open tx
0.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x004F51A4393083Ef50d7F2FD85f8F4C050D1a223
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b006757747360e6d16c39d8a9cd0efc832841c8968a28295251b9dd229ea2
Open tx
0.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x001bbF8F4b5a951711FEa16702eeB1D8A0FeAA53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c002ea2f71de1f7c6b1b81689ec40eaa16685605e7d85028f30052c38177b
Open tx
0.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x002EbAA4955aaD394359F269040CcbAd88396256
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064000361297fcf97f16a82c983d59ba47641d15ab897391357bfec31532dbc
Open tx
0.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x00242F58C857ea740398b271407D37acAF120643
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033003f91e5d590bd0912fd6a3b14ee0d82ee0b23c2107a3bd600bebdb2ac0c
Open tx
0.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x000d7DC0A709F5BF61Fbd6a46896B53f3b3Ad005
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d0036595e5974cf38ac626f68b8d36eac9dfd4b37f2becf35a6cb24181e3b
Open tx
0.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x00621cca293AcD08cBf97B04914c672A376d72d7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b0010241ff6e0626ac7a629e3e0a7d2f976cb01a5c4072d45745a8dc9b904
Open tx
0.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x003ABC2b8dB7b27600DAbC955750ac2d8998A89F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017003f1fe74e3329655c28941d12ff4939b524945644725cf7dac29b328f73
Open tx
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x006cc1dB2e61918f920E42739b1c4a9b7e81806f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d0075504955197459407ea2c39f196aa41fd4dcbb3dca01d26ae2f1ac4764
Open tx
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x00505ECcD6286C399027CC5E958902450cdc53bE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b0034a3a856ba5a8d0e77609f02d224be40a7ccf024db4633e995b108a400
Open tx
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x002cF8f4D0c731E53aD9FDDf0B35ab158A83a7a9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014000ee6c905cd439976da62d92d5b16fe8321374cfca700aba2f90e552273
Open tx
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x0065CBf27cf92E4BA30936A56F34601329C1F619
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d005ca7b689db771eeb382626a9c9ebf592945b48c7bfd87ce7334ad69aeb
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x007041BD94253b3A95414869D18C2CfeE00913E4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00380068c9801d25b02feb33a2e734310ea291973f40a655740fc09d4c505b34
Open tx
50.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b004f98c70597e95a686ba7afc917ce6601938028e8ec47deca540f39623b
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x003Ca6B04A35897f4173f7DFb33386e68B32d6b2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d0011c1a0f0ed876f2a89a8f5303fa44b8732be6d1a257597bd1f22c879f9
Open tx
511.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00250015501e249b9639820cd15b1e53c440e999c07f874027300f69ed722112
Open tx
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x00531993c62Bcf83803afBac48e450abb7fB72F7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039001a4da76da09c2e77d96df8139efab5e42899b6826c191c63f188c36b1e
Open tx
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x006ab416D599EE7895E1838EC7865E4c0532B351
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005000768b0164f6e15d81fc8c5d96fe8f177e74769065606b6e93de404eb804
Open tx
7,727.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00490063347a6aa2ec376da1e386783c6b0bb39ecb6978fced66ba12005c5aa7
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x00753a8E63A72385d3307512eE1aCD2991B96ff3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c00487126671003b1dd9c9fe43da5ea88678421f503fb95dd091e8e93570f
Open tx
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x0041D3B362847DEf7d4CB7a7FCb36649b2b15077
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a001ef93ffe639c803eb8160dbf70a43e97368f4797f09048536bbb829907
Open tx
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x0064561b2E239F53B2c568b65C1B2012f808d4E2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a00246cd0c95b9de80a23cb19422b08c94c46f1e1f8ff3a6ec7fe8ae9ceb5
Open tx
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0024003e8043943960826f2f83ac955578d2a9b64688ca1e89853ff64413ef48
Open tx
562.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006800640bd47e4351dd351deadf8be17e3b740d45e72003a23e76778dd3dc85
Open tx
51.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00600073a08732c95c461cbf78545c861b6ea561985cb2d67254ed8847bc03ce
Open tx
2,791.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0000007e6b588494b015d169004b866557e18edd58a8a026fa90f893c10bda17
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:06:56 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002f0028dd65504b52e6ac3e4dc2d432c79b80029dafafd72c4a8f4fc291d85b
Open tx