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Inspect spike

Spike bucket

10/30/2026, 3:46:00 A.M.

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

Window: 10/30/2026, 3:46:00 A.M. to 10/30/2026, 3:47:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 113,006.9

Unexplained QUAI: 0

Explained QI: 400

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 45% of explained volume

Relative context

0.3x above local average

0.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

5,312.86 QUAI

400 QI

Avg confidence

72.9%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x0053d4764AC0842742EC14d8a16f16D02A9823a1.

Dominant behavior: distribution

distribution + medium confidence + 5313 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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x0053d4764AC0842742EC14d8a16f16D02A9823a1.

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 • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 10/30/2026, 3:46:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9

Balanced

Unknown type

101,128.64 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0053d4764AC0842742EC14d8a16f16D02A9823a1

Net receiver

Unknown type

50,568.12 QUAI across 1 visible row

Actor intelligence Wallet profile

Gate.io hot wallet

Net sender

Exchange

50,560.51 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

11,878.27 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x007aD581CA72926f6D2D79C43024259057c8e61C

Net receiver

Unknown type

10,413.8 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: 0 QUAI

From exchange: 50,560.51 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

7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 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

8 tx

5,312.86 QUAI • 19 addresses

10/30/2026, 3:46:16 A.M.

-1 min

0 tx

0 QUAI • 18 addresses

10/30/2026, 3:45:12 A.M.

+1 min

Best candidate7 tx

113,006.9 QUAI • 25 addresses

10/30/2026, 3:47:22 A.M.

-2 min

2 tx

739.02 QUAI • 16 addresses

10/30/2026, 3:44:08 A.M.

+2 min

1 tx

0 QUAI • 14 addresses

10/30/2026, 3:48:25 A.M.

-3 min

6 tx

14,354.72 QUAI • 23 addresses

10/30/2026, 3:43:04 A.M.

-4 min

6 tx

1,490.22 QUAI • 22 addresses

10/30/2026, 3:41:58 A.M.

+4 min

3 tx

2,854.12 QUAI • 18 addresses

10/30/2026, 3:49:30 A.M.

Biggest whale alert

50,568.12 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/30/2026, 3:46:51 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9

To: 0x0053d4764AC0842742EC14d8a16f16D02A9823a1

Open txWallet profile

All transfers in this selected minute

7 transactions

50,568.12 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/30/2026, 3:46:51 A.M.

From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9

To: 0x0053d4764AC0842742EC14d8a16f16D02A9823a1

Tx: 0x005900063d2d71b5f6159ab89be4910a7b4ca3633f808282de65ed27332bbb6c

Open txWallet profile

566.49 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 3:46:51 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007b8C0AD9db247E692926b896093861583cD60A

Tx: 0x00700073cfa211a0da04a78697d9df64bfd34ea051d5f82b70b8c131fb06c4aa

Open txWallet profile

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 3:46:51 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53

Tx: 0x00480030f65ab9441072f974d495b0bffacdbe8fb6bc0f5d594a2908e4dbfe34

Open tx

897.98 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 3:46:32 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624

Tx: 0x00440014377d5d969f92f8371685b735af29c10a723d9284668d88a56074bc9e

Open txWallet profile

50,560.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 3:46:32 A.M.

From: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9

Tx: 0x0079003c249603ad94996da8e655df69c0311a8238b27b19891d9a88be8977ad

Open txWallet profile

2.42 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 3:46:16 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x0031008dd919c89232284f6f91f5cd47db42f89f8f24618a78e34fe78d3a5b37

Open tx

10,413.8 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 3:46:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007aD581CA72926f6D2D79C43024259057c8e61C

Tx: 0x003400744f3d08cac8ef549e46db3db7c9204cf554992f8a4d7f53d83b4875e6

Open txWallet profile