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Inspect spike

Spike bucket

10/30/2026, 2:50:00 A.M.

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

Window: 10/30/2026, 2:50:00 A.M. to 10/30/2026, 2:51:00 A.M.

Partially observable spike

medium confidence

71% coverage

Coverage

Explained QUAI: 6,577.71

Unexplained QUAI: 2,749.2

Explained QI: 400

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 56% of explained volume

Relative context

1.6x above local average

2.1x previous minute

3.8x 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

Observable rows

71.4% of bucket activity rendered as rows

Unique addresses

Asset volume

9,326.91 QUAI

400 QI

Avg confidence

65.8%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.

Dominant behavior: distribution

distribution + medium confidence + 9327 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 10 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 10/30/2026, 2:50:00 A.M.

Coverage gap moderate (29% not covered)

Based on: 1 related signal • 10 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

3,844.65 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x003dB63404fad47C001D75D2F00d5249b2d8A90C

Net receiver

Unknown type

3,664.07 QUAI across 1 visible row

Actor intelligence Wallet profile

MEXC hot wallet

Net receiver

Exchange

1,922.13 QUAI across 5 visible rows

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

810.93 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x003C4b509ce7beBB39a2A6Dd588902528956d087

Net sender

Unknown type

644.42 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 1,922.13 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 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 min Raw alerts API

10 observable transfers were found for this minute, but the bucket total is 14. The remaining 4 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

14 tx

9,326.91 QUAI • 31 addresses

10/30/2026, 2:50:19 A.M.

-1 min

8 tx

4,396.15 QUAI • 14 addresses

10/30/2026, 2:49:14 A.M.

+1 min

9 tx

2,467.68 QUAI • 28 addresses

10/30/2026, 2:51:24 A.M.

-2 min

0 tx

0 QUAI • 9 addresses

10/30/2026, 2:48:10 A.M.

+2 min

Best candidate8 tx

13,188.06 QUAI • 15 addresses

10/30/2026, 2:52:28 A.M.

-3 min

1 tx

0 QUAI • 16 addresses

10/30/2026, 2:47:07 A.M.

-4 min

13 tx

8,231.1 QUAI • 24 addresses

10/30/2026, 2:46:03 A.M.

+4 min

15 tx

8,681.06 QUAI • 35 addresses

10/30/2026, 2:53:33 A.M.

Biggest whale alert

3,664.07 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

10/30/2026, 2:50:02 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C

Open txWallet profile

All transfers in this selected minute

10 transactions

364.96 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 2:50:49 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0044CC6785AD1166177A3D26cb3CF23122792138

Tx: 0x001d007e77aa75587ffcebfe3d2b753a617fafb4740380e0c9d6aff410057009

Open txWallet profile

180.58 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 2:50:49 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713

Tx: 0x007c00440e2558169099f7aeacf149612db9852088e178c7be5a7b4f60fc9efc

Open txWallet profile

436.82 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/30/2026, 2:50:49 A.M.

From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0015004e497db7c87cd47927d5f0465130c3bdad953fe07da05f63477157b072

Open txWallet profile

238.6 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/30/2026, 2:50:49 A.M.

From: 0x003835340Da62C918332E647508144EFb394e4c1

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00340050902e58dd54046d78756c1469dc552cd7aef073afae8a7ebcf4640b9a

Open txWallet profile

489.85 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/30/2026, 2:50:49 A.M.

From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x005200697e743ffdb6c1103ae8c508c613f071c10d69e7a1d15c7c98673aac31

Open txWallet profile

112.45 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/30/2026, 2:50:49 A.M.

From: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007e0019d56be47ae62741b0642b510c49af603e78d7b56016370e4c59aece6a

Open txWallet profile

644.42 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/30/2026, 2:50:49 A.M.

From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0002003e495e85b3647e65b3c039982a12ccfd8d671bb4a6d570cf75500e6dd3

Open txWallet profile

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 2:50:49 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437

Tx: 0x006400428606b618b30e28d0aaf52be8e393745144c4494a9ed3d1565a25c622

Open tx

3,664.07 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

10/30/2026, 2:50:02 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C

Tx: 0x0030007c26a1f7ad17dfa97b4f1c791c011993ccaedd42f2284a5c6105032198

Open txWallet profile

445.97 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 2:50:02 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F

Tx: 0x0019005a526a114e3e11d3a4a7936de2611e128ac07cb0a1970558d7d42833e6

Open txWallet profile