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Inspect spike
Spike bucket

10/30/2026, 3:38:00 A.M.

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

Window: 10/30/2026, 3:38:00 A.M. to 10/30/2026, 3:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,095.03
Unexplained QUAI: 0
Explained QI: 3100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
2.0x 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
10
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
5,095.03 QUAI
3100 QI
Avg confidence
86.4%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000414c2062B85154030c940040FA25DfED075Da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5095 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 • 0x000414c2062B85154030c940040FA25DfED075Da.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53 (7 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
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, 3:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 transfer rows • 2 sources • Sources: address-path-single • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,946.37 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
2,800 QI across 7 visible rows
Actor intelligenceWallet profile
0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Net receiver
Unknown type
2,800 QI across 7 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
2,148.65 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net receiver
Unknown type
1,666.31 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
7 repeated flows • 2800 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 2,148.65 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
0 tx
0 QUAI • 15 addresses
10/30/2026, 3:37:41 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 3:36:37 A.M.
+1 min
10 tx
5,095.03 QUAI • 21 addresses
10/30/2026, 3:38:46 A.M.
-2 min
8 tx
2,150.87 QUAI • 22 addresses
10/30/2026, 3:35:33 A.M.
+2 min
7 tx
595.55 QUAI • 14 addresses
10/30/2026, 3:39:51 A.M.
+3 min
1 tx
0 QUAI • 9 addresses
10/30/2026, 3:40:54 A.M.
-4 min
Best candidate17 tx
11,532.99 QUAI • 36 addresses
10/30/2026, 3:34:28 A.M.
+4 min
6 tx
1,490.22 QUAI • 22 addresses
10/30/2026, 3:41:58 A.M.

Biggest whale alert

1,666.31 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:38:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Open txWallet profile

All transfers in this selected minute

14 transactions
2.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:38:51 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000400c8b65205011dd66e067226d6f3f4d19c222c10be9b0e340a00f0d75e18
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:38:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Tx: 0x001200939d0d6b529e06ebd17ae8f24f253a96d7e713f9719a3aba357dd4d627
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:38:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Tx: 0x00550097f1227ad2749a2b01df2311189e4240259f203b76e04613c3f1ac5932
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:38:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Tx: 0x006c00cbccc379e12f432d45b2560cbfec157d210284fb147cb71b391f3fb231
Open tx
1,280.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:38:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x005e00263e54539cb656f614c919fd02a8c45522b4846629d8f7fad4a93599e0
Open txWallet profile
112.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:38:40 A.M.
From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e00774fb0e3752f77b25e906ca748600e64321a4a033e0e0bc1c30b8791bb
Open txWallet profile
1,543.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:38:40 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a006d1073d9748b7818bd7394aed32bdefb21f9b64eb0bf212437eadc0e35
Open txWallet profile
493.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:38:40 A.M.
From: 0x00693F74dD17D60711D996F839e2b30cCFc08600
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a0012c27e604a483c8e3ce0feaac8a2ecd0f78bb7397f1373dc98ad183f98
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:38:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Tx: 0x0074006f83006e3696722bc40fc705b4392943154d5ac5a490e929af5c217b45
Open tx
1,666.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:38:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x004000738382861066398cc02c47dcac746a6cccae732e1edfeb1a7cd2d90167
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:38:15 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Tx: 0x00320045a5697e5c9db5f516998de9d19b6b25cc3eb04613e9c2742d566f0764
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:38:15 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Tx: 0x0010001f1bed9c2fca3c48d39e54c450b7b0a4a4d4c9f78291b5530b1bf21d4d
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:38:15 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0022003c8060324ee678088b0d1e8ab7017463639f46454d2cd55f0c0f7bb722
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:38:15 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Tx: 0x0075002d8c9c3d387ab899e5df3a7797cc04c6d2d2439944857061dbb185fe1f
Open tx