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Inspect spike
Spike bucket

10/30/2026, 1:11:00 A.M.

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

Window: 10/30/2026, 1:11:00 A.M. to 10/30/2026, 1:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 657.41
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
3.5x above local average
1.0x next minute
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
37
Observable rows
38
100.0% of bucket activity rendered as rows
Unique addresses
47
Asset volume
657.41 QUAI
1200 QI
Avg confidence
65.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00c182684624aD5714131a40b0a8C1a1c7E07061.
Dominant behavior: mixed flow
mixed_flow + high confidence + 657 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 • 0x00c182684624aD5714131a40b0a8C1a1c7E07061.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c182684624aD5714131a40b0a8C1a1c7E07061 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 38 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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: 10/30/2026, 1:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 38 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

0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,200 QI across 3 visible rows
Actor intelligenceWallet profile
0x00c182684624aD5714131a40b0a8C1a1c7E07061
Net receiver
Unknown type
800 QI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
657.41 QUAI across 35 visible rows
Actor intelligenceWallet profile
0x00Cc9EE88057ffE0c8F1966c1EDCDb4D22030731
Net receiver
Unknown type
400 QI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
73.75 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c182684624aD5714131a40b0a8C1a1c7E07061
2 repeated flows • 800 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
1 tx
0 QUAI • 17 addresses
10/30/2026, 1:10:51 A.M.
-1 min
3 tx
0 QUAI • 12 addresses
10/30/2026, 1:09:47 A.M.
+1 min
37 tx
657.41 QUAI • 47 addresses
10/30/2026, 1:11:55 A.M.
-2 min
Best candidate53 tx
862.44 QUAI • 69 addresses
10/30/2026, 1:08:43 A.M.
+2 min
4 tx
0 QUAI • 26 addresses
10/30/2026, 1:13:00 A.M.
-3 min
4 tx
0 QUAI • 16 addresses
10/30/2026, 1:07:38 A.M.
+3 min
3 tx
0 QUAI • 13 addresses
10/30/2026, 1:14:04 A.M.
-4 min
2 tx
0 QUAI • 21 addresses
10/30/2026, 1:06:34 A.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 1:11:59 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc9EE88057ffE0c8F1966c1EDCDb4D22030731
Open tx

All transfers in this selected minute

38 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 1:11:59 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc9EE88057ffE0c8F1966c1EDCDb4D22030731
Tx: 0x001b004b53f7c86b2cce7ec984ad562849c213a0445e9842b085e527d34c5b7a
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c182684624aD5714131a40b0a8C1a1c7E07061
Tx: 0x00710024fca9f0424ee7bfecda1a60b25705e96cc517bbeab7b94e442836882f
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x006a001763ab2765fdf13cf5819a27f32c12cf30b5e6eafa00f2f5c096c14ca0
Open tx
40.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0060000f4d520e1ff66ca0f333e8f91bcf730c9ddc2e26771502686d0150271b
Open tx
54.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000a001c68342584c5763824e8a1cde7d7e2d251bff89de387adae0e62b284a2
Open tx
14.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0043007b8bc0e7d2eed78a6e6f576be466aac95a9ea2ea02747288e42044a83a
Open tx
13.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002c0037df3b247109df151c2caf684224cad5a68e6adc63b885d87af323b5a2
Open tx
39.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006a00575b9b6ab9e4d2e1baaf26fba4ddda7f3da301db0264df87b544d2d5db
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x003000199357069f1fe58ac89c5d9a9e8b1002da0315d6c9314721f872333258
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0028001b425c2d3c740a266492c9405c0f25931bc74a4004b1a13272d77391da
Open tx
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x004f00405b41f99240524c0c220ed6bde7e66f714d013ebc806d40444bb0c025
Open tx
20.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007f006fa14198fae20767eb60b30cf816f9a8f99b91b169620b54649e6a4301
Open tx
44.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0044004f44b8f07fed46801333e5e369b772a4e7ada1c1e8d3080e00e5e78d44
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x006a003d493e3ac859c215dc59b33475fff457709c0af3994490556e632c1b75
Open tx
20.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x001d001f4d5d4234242e5b8780531f4ab549ff86447d6d858b2925dc8ffbcc2c
Open tx
18.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0061002c627381dffda754e54d56dbe26bdfdabac667bbeac4ab4f3428eccf56
Open tx
46.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x001b00266b5f90fbe1e57f4d0e67f7a1fb9f69c7c09c396ba345e01c41a0ad92
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0069001916279172f7b7eba4ad032ec6b5995df3f521ef98f304e3283d891460
Open tx
8.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0019004f400578463f19be29a6e8502e37addaaf057ab7bfa0f027fa1bbe00db
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0013002905f1b1a10d916ea0b2480398c4e5599d5f5daa98b4628351f62f7f88
Open tx
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0067006cb8160370a35238535154421b25da1015c0db750ba9a8928c5d41e56a
Open tx
23.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0052002d11dfe8a10203b2df26bdbaafe6fb35827a24059225b2cb91f2402f78
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0074000d2238c8fd4708c51314a5d9c817dec6d5605ef028fa02b69280b9b811
Open tx
16.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003200754c786a501d3fdfb17a5b5637482c6b3669163ae70c00bfa4586d1335
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x002c003eff8a38ab7ea700d269d87950a3e0646c338596481bb441540d321fb5
Open tx
12.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002d004caf079770d30bcc9d76434fd3918ed5a66a77c25fad67f5dfe66fe159
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0014002352843084ff90bbd3937545e52ec1b6015e77d460247d591dd22d5dd0
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00540016cfd3e34c32183684afe712f4016716de97d88ee0794b51bec035bf7b
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x006e0040ed3859355b74d9a16931792d2345fff663ad2a59819de886af1cbdef
Open tx
17.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00550003f8128f81ffc3c9023102783e43a3a4c5ff294eb0b39e1526668cd1d7
Open tx
37.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00400032837e68366da299e5fbe00ca24b5634fbdb3b5a801aeae8333dd0ad69
Open tx
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00360068fc5580ce6701dfce10873415a19d00788b8817ca91d534e63c9b670d
Open tx
28.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0050006faf3645c6c777ab52b3f5a38837395daa03f9a4937cbbf9b88975e645
Open tx
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0018002875f802473c11f368332b435e049cf574397265d0f590c5b2f38cf1f1
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0046000cf6d42f1efc3178391029d56267c405f594e562c6cd64dba257390b99
Open tx
16.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00110070acbd205cf083ab22e5439f29f9c41c08e45966c71bcf5a6c90760d22
Open tx
73.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003f005c8a3a008885d82e918ad478f703b7eda1bae18ff8486389bef6376922
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 1:11:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c182684624aD5714131a40b0a8C1a1c7E07061
Tx: 0x0022002139d2de33b675e98e3afde10f8a4f27bb15dc9846d9bdb3a653f179ce
Open tx