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Inspect spike

Spike bucket

10/30/2026, 2:25:00 A.M.

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

Window: 10/30/2026, 2:25:00 A.M. to 10/30/2026, 2:26:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 3,331.83

Unexplained QUAI: 0

Explained QI: 400

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 32% of explained volume

Relative context

0.3x above local average

0.2x previous minute

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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

3,331.83 QUAI

400 QI

Avg confidence

68.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD.

Dominant behavior: mixed flow

mixed_flow + high confidence + 3332 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f (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 • 12 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, 2:25:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 12 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

1,568.66 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x006bd1C12342D6ADA4d7cB54A8484f73808350DD

Net receiver

Unknown type

1,058.52 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

918.97 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00272A3B1850ce2E56DF955b2041FABfCAF3F117

Net receiver

Unknown type

592.52 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002917f6b8B971363Cdc79666D6dFB982a00ef86

Net sender

Unknown type

500 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f

2 repeated flows • 400 QI

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

11 tx

5,747.15 QUAI • 28 addresses

10/30/2026, 2:24:36 A.M.

-1 min

12 tx

15,441.33 QUAI • 19 addresses

10/30/2026, 2:23:32 A.M.

+1 min

12 tx

3,331.83 QUAI • 31 addresses

10/30/2026, 2:25:40 A.M.

-3 min

2 tx

0 QUAI • 14 addresses

10/30/2026, 2:22:27 A.M.

+3 min

Best candidate17 tx

30,609.21 QUAI • 32 addresses

10/30/2026, 2:27:46 A.M.

-4 min

15 tx

21,466.67 QUAI • 27 addresses

10/30/2026, 2:21:23 A.M.

+4 min

14 tx

14,321.84 QUAI • 30 addresses

10/30/2026, 2:28:51 A.M.

-5 min

6 tx

1,176.66 QUAI • 25 addresses

10/30/2026, 2:20:19 A.M.

Biggest whale alert

1,058.52 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 2:25:18 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD

Open tx

All transfers in this selected minute

12 transactions

127 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 2:25:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001B72C33a5C7cFa448223c657b1ec0Bb181C23A

Tx: 0x0075003d7b77e6195d2bb050c94162f2d010e2e578288cfd95d0ed43bc1b2fe9

Open txWallet profile

130.29 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 2:25:38 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x006C92D8155d8496ddD64595824c74Cc885AD031

Tx: 0x007100024083ada7ef8818bd55497cb4af210a4740f105d1f36d6a6275742487

Open tx

196.33 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 2:25:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208

Tx: 0x00310033575ef354b0880f7c9ce46314d50e1b4cfee5110836ec2737ca5d1573

Open tx

1,058.52 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 2:25:18 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD

Tx: 0x0026005a11d6de7f2f814111d090b962623295ba47967db9834d7a3128df6d96

Open tx

115.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 2:25:18 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001A03928b4eC613Be64796727C3a13704162416

Tx: 0x003b0072c4322ae030d62c1df14015e4b6249e5b441a33e9b7ccaf617a0275af

Open txWallet profile

130.13 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 2:25:18 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00279149c2f7c3783737B79597A7Ceb558D12241

Tx: 0x0023002895571eb332599a30c86204cd7468f6e37d4c5edf3dfb71f7bda329ad

Open tx

3.06 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 2:25:14 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f

Tx: 0x003200c9231e557c7c3d494030c1bb876ec24ff5b0e17f296b0dad104f1cc42e

Open tx

592.52 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 2:25:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117

Tx: 0x005f000bc37784ea19f7547ade9ad21dce06ef8fdc4301063d9872c4add8e915

Open tx

379.85 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 2:25:08 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x006444C95D6DAb05aDc21158b342B75BdF79Ef4E

Tx: 0x007400330c50f78d3a51ac8e2f3a89e6f81e64077761eb069d2cd2cf04ab28cb

Open tx

101.54 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 2:25:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00198cb230C9C9d40009E0779Fbc5c3Eb2542020

Tx: 0x00210048ca1d7aab661382c97c460bc69d1c8717579f92dc6b758913f1d26312

Open txWallet profile

500 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 2:25:08 A.M.

From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86

To: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90

Tx: 0x0044003b16688558f4c2f7877ba99228eeee78bc2299dc9b36f9f3add6712998

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 2:25:08 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f

Tx: 0x0009002e65b513be68bb4db06f0c46c27348fb0c7dd5d2e27483605bffeba745

Open tx