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Inspect spike
Spike bucket

10/30/2026, 4:10:00 A.M.

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

Window: 10/30/2026, 4:10:00 A.M. to 10/30/2026, 4:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 972.88
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.3x above local average
0.8x 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
36
Observable rows
36
100.0% of bucket activity rendered as rows
Unique addresses
49
Asset volume
972.88 QUAI
1100 QI
Avg confidence
66.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000414c2062B85154030c940040FA25DfED075Da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 973 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000414c2062B85154030c940040FA25DfED075Da.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 36 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, 4:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 36 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
879.1 QUAI across 31 visible rows
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
803.07 QI across 3 visible rows
Actor intelligenceWallet profile
0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
Net receiver
Unknown type
803.07 QI across 3 visible rows
Actor intelligenceWallet profile
0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Net receiver
Unknown type
305.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
3 repeated flows • 800 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 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
5 tx
469.26 QUAI • 19 addresses
10/30/2026, 4:09:51 A.M.
-1 min
57 tx
1,194.1 QUAI • 67 addresses
10/30/2026, 4:08:47 A.M.
+1 min
36 tx
972.88 QUAI • 49 addresses
10/30/2026, 4:10:56 A.M.
-2 min
Best candidate4 tx
19,999.08 QUAI • 20 addresses
10/30/2026, 4:07:42 A.M.
+2 min
3 tx
0 QUAI • 22 addresses
10/30/2026, 4:12:00 A.M.
-3 min
1 tx
0 QUAI • 18 addresses
10/30/2026, 4:06:37 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/30/2026, 4:13:05 A.M.
+4 min
9 tx
2,652.21 QUAI • 24 addresses
10/30/2026, 4:14:09 A.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:10:50 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
Open tx

All transfers in this selected minute

36 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:10:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
Tx: 0x0002005a577a4382ed8e44313273b0b0f6d7d8c28fbd4b935f1cb827911a4c56
Open tx
93.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00180024e8d855d26757eea49d3fff3f9d8ac63ca862d345319da95c5ecbd910
Open tx
39.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004c005c23030e65495239932abe6311bdd8fe04dc2eb9462c4ddaceaa4409e9
Open tx
61.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x0019002b9ec0f9f69d8fd5178e86373aea6946603aae86fac3914ba0d680b6c3
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x005000082460143dabc2b40bc0f9f7c94318e3cd2e18911ead301b549e7a486e
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00460019d40eea1d825320d9d86c2240d1ec104a4016f492154672d80e8fdeab
Open tx
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00170072ce7256c08b4b5f9cbf45c3c169ad35dbdc548e0eadf8ff44777d2758
Open tx
22.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0004000fa652d785cadba4670ebcc044ff15998a2770fdc67823645f4f245a9a
Open tx
19.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00750037ef511802c98c14c5b03fae79bc91aa02a69620086805228d13e6e338
Open tx
49.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00410068c8e9c2b76815457dfe0ef6224ec2ac773846ade64e2741a4b908a996
Open tx
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0039003db52f5cd811452b10d723f057907439ef9c4bfb8aa6d63a8456a90921
Open tx
16.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0059007c9d6146d8592ce64718c102570594ab5fcc6ae8aa1051e0cf8182c2c0
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005e0027b7e57cdadb87b252ec4393e1b793fd763fe24054afa8bbba79df4ab1
Open tx
12.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0031007e2cbd169f1f468a862521880c2f12bec1eecd6f75a33cca45d26a66f1
Open tx
305.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Tx: 0x00290031267cf9d5f349484d2719dd1375d92208744ba5617e20f1baff8fe204
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x0047002d7ed9371ea5f4b909d46f013c6556b1627b5a6b0137abe9e1df34019c
Open tx
28.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x000800254956499e2d077cca5ea72c291d9d6bf4a280ad6ee15cce816fdb0b82
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007d007fc5cc2e9f89fcc4ca97c8bca788698e667d0a039baa4f00029b395242
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x003c007e53e198e9e2a0c49f19e25c462028e51cf259548052738fe9d64b604e
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0026002697931b59a96b3392060b4bae5b2a1441a122ecbeda407c9050734c87
Open tx
43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x004d0009b96ab89184b81396cd2dd69489f3a1f54b215522b275312b4100d679
Open tx
16.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006c006b31a7e1c4f6c88780ab6bf55ddfee803b1bd20a67a0410fc8543ace7b
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0049002753c390224ed9c57ae65dece96160b9179dee59f155e7644b45865bce
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0060007ae69806b26895506c6fdedf67ce090ecf4ffbdbd2ac85a38adf7bd373
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00660059891424c7c10baa678613ffedb768ee912aa604d8cd19fcfb48730598
Open tx
21.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x001600121cd1421909ad863c9d2a97aea0f1f479d2a691829c12a7f71a38a4e7
Open tx
18.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x000c007eb1e12b719485348ed8df929f7d8c9614b264db662e225529dbb53726
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0077003caf29812dacaddd210e22cf80941666d5dc99edff782ca54e6e861d10
Open tx
37.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0072006c11faa7fc369bc294ee6560cd45a10bda75bfce2fb894d9b8f5cb41e6
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0014006db4a4cc2c10a93da5cb5cbdda7b8e2d2436a2e5f01942861a78caf72a
Open tx
78.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0079003f29bafb25ec6e55c66705d4e7af4c606c3da1e319e99d5ff8fdde8eac
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000d005d32ebfc4f6d39beb12981695966381650aa2c0beed5e6545649111787
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x002300217fd83c063ef1cb1d009cc1e8dd82bfb236ab46756bc57b8a9b28dad5
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
Tx: 0x0001001a4b889221c7125e375c4b964c8ac46867fe45972ef55d82ac621f2c68
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:10:36 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0040001aa4ac1ababb4f5c9f1469147ec6cf70820fa9798c32752bd4ecddc8c7
Open tx
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:10:14 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
Tx: 0x003c00fbd13f711898ea25c26952d4567daeddc1b42aa124cb56cf4ed7da5ca5
Open tx