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Inspect spike
Spike bucket

10/30/2026, 2:31:00 A.M.

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

Window: 10/30/2026, 2:31:00 A.M. to 10/30/2026, 2:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,019.02
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.2x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
2,019.02 QUAI
400 QI
Avg confidence
70.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00226a6d392A35E61F953F09bCb02251491A0d10.
Dominant behavior: distribution
distribution + high confidence + 2019 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00226a6d392A35E61F953F09bCb02251491A0d10.
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 • 9 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, 2:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,263.12 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00226a6d392A35E61F953F09bCb02251491A0d10
Net receiver
Unknown type
762.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Net receiver
Unknown type
500.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
429.61 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.05 QI across 2 visible rows
Actor intelligenceWallet 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 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
7 tx
9,464.15 QUAI • 24 addresses
10/30/2026, 2:30:59 A.M.
-1 min
3 tx
0 QUAI • 19 addresses
10/30/2026, 2:29:55 A.M.
+1 min
9 tx
2,019.02 QUAI • 24 addresses
10/30/2026, 2:32:06 A.M.
-2 min
14 tx
14,321.84 QUAI • 30 addresses
10/30/2026, 2:28:51 A.M.
+2 min
20 tx
12,389.79 QUAI • 35 addresses
10/30/2026, 2:33:11 A.M.
-3 min
Best candidate17 tx
30,609.21 QUAI • 32 addresses
10/30/2026, 2:27:46 A.M.
+3 min
7 tx
7,035.87 QUAI • 16 addresses
10/30/2026, 2:34:15 A.M.
+4 min
6 tx
2,414.69 QUAI • 22 addresses
10/30/2026, 2:35:19 A.M.

Biggest whale alert

762.98 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:31:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Open txWallet profile

All transfers in this selected minute

9 transactions
500.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:31:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x003e005b2551c88367d7d4a7cc574a9d64a1bf1060306b07e117fd17fc5a0fd8
Open txWallet profile
120.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:31:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x006f005aea8d509edc4f9c71bbb1e16f798fd13f0d248b1a26525098d7f45dce
Open tx
132.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:31:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x00390052bb12988b7d7750070acdf09b46100533d565a24b2ef4da10ecedc985
Open tx
155.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:31:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x001000278be6c87d1f5cc9797e8337113d5d21511a1fc6ee5ed4770cd4ce1de3
Open tx
762.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:31:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x001d0013b547e74278787ba02afbcb2b1e2e344df990705dcc1a8ca841ac56be
Open txWallet profile
296.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:31:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Tx: 0x0066003491d4639b392ad380d96e2b9e649f8b7d1494dd60a97baf38d085cbae
Open tx
50.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:31:02 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x005340a81761dcbeAb9e6b302472ac4eda8F4d27
Tx: 0x006100083ab031d231c51e05d13514d1c8187e22ece5eb3c51b320fc1d305412
Open tx
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:31:00 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f
Tx: 0x001a00c8c58a7aacf2de074924c40498e21638a8481ba14677b0cfda8675305a
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:31:00 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f
Tx: 0x005e00d5ce233476583098455b04975b7758ac5126bb56419c44687f375f9529
Open tx