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Inspect spike
Spike bucket

10/30/2026, 7:10:00 A.M.

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

Window: 10/30/2026, 7:10:00 A.M. to 10/30/2026, 7:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 860.89
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
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
1
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
1100 QI
Avg confidence
67.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000414c2062B85154030c940040FA25DfED075Da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 -> 0x009e07ff5Aed76f44751bcE7b8d39De7432AE9e1 (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 • 29 visible transfer rows • 2 repeated counterpart flows
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, 7:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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
860.89 QUAI across 25 visible rows
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
Actor intelligenceWallet profile
0x009e07ff5Aed76f44751bcE7b8d39De7432AE9e1
Net receiver
Unknown type
800 QI across 2 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.37 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.37 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x009e07ff5Aed76f44751bcE7b8d39De7432AE9e1
2 repeated flows • 800 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
1 tx
0 QUAI • 17 addresses
10/30/2026, 7:10:10 A.M.
-1 min
53 tx
1,025.38 QUAI • 62 addresses
10/30/2026, 7:09:06 A.M.
+1 min
30 tx
860.89 QUAI • 47 addresses
10/30/2026, 7:11:14 A.M.
-2 min
4 tx
0 QUAI • 19 addresses
10/30/2026, 7:08:01 A.M.
+2 min
8 tx
950.35 QUAI • 25 addresses
10/30/2026, 7:12:24 A.M.
-3 min
2 tx
1 QUAI • 13 addresses
10/30/2026, 7:06:57 A.M.
+3 min
Best candidate3 tx
36,000 QUAI • 14 addresses
10/30/2026, 7:13:29 A.M.
-4 min
7 tx
0 QUAI • 21 addresses
10/30/2026, 7:05:53 A.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:10:41 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009e07ff5Aed76f44751bcE7b8d39De7432AE9e1
Open tx

All transfers in this selected minute

29 transactions
2.37 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:10:41 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001900f6bbf2c40baaac1ba9b654cdfc322819ff0e2a5c891f6b68a643b088df
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:10:41 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009e07ff5Aed76f44751bcE7b8d39De7432AE9e1
Tx: 0x007e008ee81a03462945b5e6e0c0066b57fe492840fb6f3e9d1897f02886b6c8
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009e07ff5Aed76f44751bcE7b8d39De7432AE9e1
Tx: 0x000e0067bdd5b0ae953a83cb12aa1d7359cc950d8946c68169973084d818c792
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004f0013978956ce78c02f5770b99998abc03b25d451d72447d6515fdf9cd54a
Open tx
42.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00570021a6e316fc0f2d3e36a8900e67d71890bf47c2a5b4a990e61ad7d41cf5
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x006900675220a1151b9d9d032a3b88c7bc5671a640d8ae9dd7036b4470fd5ea9
Open tx
13.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005800098be688bd64d3a6871783135c991b634fa0b595a99d49e2eaa6dfcbc4
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0028007dffbc470eb5ffb98c15b132498e4a9884fa6a67fa19bc0b67735b89ed
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002AE46dd0CDde062998b6bC7E34B409a0fE8b62
Tx: 0x0030004a800fcba11deee6ea56b99c0a58fa8e71358470a8ce0eb1e170cb9501
Open tx
21.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00210029934ebed75b50c32b9a8b965e4a9aa858d1e0a3f64afe0b88fcace6a4
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x006b000d44091b309a721e1952ac3ec66189fe2c872736b146afeedcfe16ccf2
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00557DBCd42D86e49909f255ac24f34fB3593615
Tx: 0x001b00270a83b845b1d8a8512ab7c3d4fc342a3c23459708db4795341cfd365a
Open tx
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0002001906d8019868bee5eee1c4e3e244bfa025e4f162ad68ab307e597a23a3
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0024001f446090f4d727cc28131c394d973f7f4263ab874855a11f294ec09ef2
Open tx
18.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x002000741cd24e22399deb4966e64d76ce413c73923d98754c475f4049d8e705
Open tx
16.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0000002a4ca78ee1ae6e5d11501210b7a6cf34def248684ea6973f48bfd65f33
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0007007f6bc70c6237962de0091b0b9e6de96d006671d4a3f85b08959cb3f0a9
Open tx
13.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006c004939609e1bafdbd5d6ae281811a0b2552ffbe06efcc2c338a7854571ce
Open tx
42.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00600008abe1555e854e2f3a3a51fef09b586d28463d28c6d396c0114a8c379c
Open tx
27.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x000a007f90d67e57cef40c8bb9c94d912f8c1f19b3fc920da15e88045405e872
Open tx
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00670061c208ed9bd78ebb3792ff7a53723b78bbf80df5ef640c20f560d653a1
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0040001f671ef5b160bc0858d46dec82de6490974425e66627f745d92e82074c
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x005c0018c9017b310f19116417f38110462af1b18efa7874ed9b2bd25b07015d
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x003900535a9596e92bebe87691647cb4e62cd2a6007e527b9ac63761608d9a25
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004800030c8841b4335adc639b11ecf04f526de2522af293e4418e2a3a8d48f5
Open tx
13.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004d0067d0996f1d3cb38411e1bb4caa4f78779e977b67f737caba2ec8a71f4f
Open tx
300.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002315c62af82A029Bba50946D33d94AF320B772
Tx: 0x0077001669110e5b9efaabb8729eb19f125a48440969c7dc5ae8027f91026843
Open tx
58.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0026007cb00c6da2437afbf4be27713961c0e5c4a370292aba03fda234ced171
Open tx
212.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:10:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0038005941a8087ba78501ba7a2b3176967aada212fd014e1576b926aaa5220a
Open tx