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Inspect spike
Spike bucket

10/30/2026, 8:13:00 A.M.

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

Window: 10/30/2026, 8:13:00 A.M. to 10/30/2026, 8:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 695.41
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
3.0x above local average
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
22
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
695.41 QUAI
300 QI
Avg confidence
65.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0021056605e412F067d5761e7d398C416868d5cA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 695 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 • 0x0021056605e412F067d5761e7d398C416868d5cA.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 23 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, 8:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
468.06 QUAI across 19 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.42 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.42 QI across 2 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
209.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Net sender
Unknown type
200 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
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
22 tx
695.41 QUAI • 41 addresses
10/30/2026, 8:13:27 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 8:12:22 A.M.
-2 min
Best candidate59 tx
1,156.57 QUAI • 71 addresses
10/30/2026, 8:11:13 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
10/30/2026, 8:14:31 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 8:10:08 A.M.
+3 min
0 tx
0 QUAI • 17 addresses
10/30/2026, 8:15:35 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 8:09:04 A.M.
+4 min
1 tx
0 QUAI • 13 addresses
10/30/2026, 8:16:38 A.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

23 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:13:25 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003e00bbdfbf2d7dc12b7b64f938e0c40972da9080a70518fa9a99c2daea5067
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0005004648ce45a2a50468a2fa8af1051825447cd8c6c751dc75137e40a2329f
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0053005cb5208745a6ab5b75c736e303d889db706ec712d0d3c9aa33c5de4556
Open tx
15.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00080011a82d53a7e115108e0013299d80de567f961449f92cfddeb6aa406a5e
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0033005af8b5a68c4e6a208b0b1250c5a0f8c89575dc0301f05d946ce019aa46
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0051004654947531048b8f54faae2c8e82d9283f9a40c302b5d4fa82f29e20bd
Open tx
48.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0003004ae68609ba391bcecdc55388422e01424b6c1e7ed5505145bdfec43d51
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x003800420c6fb904acd725d73401d8b122469d2e37b23b254ec73aeddbfb9741
Open tx
25.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x006d0048420e068167b53289aed0c4d4bd1db0ffc27ed6bdd8563b7ca4ef7dad
Open tx
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0017005b62d876e2a975d46f0fe90f9bb7855d302f1f2764ba2c5fb8f85b1bcf
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00220067a4a56f7bcc2eaa5864ed813cafa2cab68b29fe1157af16b24922a97d
Open tx
13.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003400077b15a3227850f5b1739cedda88904539e3233520cd0349a7f6165d41
Open tx
209.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x00700054a87b62862a2c723b77330aa6c8f2844821e7f2fbd50aa051486585f9
Open tx
29.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0034001833f9cba83746d0d4ad8b0cd44fdbf5c928eb9013bc1cf0a99a0948fc
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001f0071197b7114896ea19323e033ced864668162cc493607ce1e8c4563e61a
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x002e000aba121e4fff0d78e1c032119520131be4653559eb3eb42768929866b5
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0063000699344e126bef4629845d688f0f7400f8da9ef3977ba64cbfc6f92ef0
Open tx
50.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004500797b520099b19cd239dc774d3b6890f15cadf2020850c325764f70fbe7
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x001f001b8227e3a881afd1b0acd95038acd468a3fc58b1156123155fb8434a23
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0010002007287728c7d83abedb07b016ae2b6eb213620ef5c25f9c2e9dd0433c
Open tx
27.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0006007b0f1668257851c351dc834ddf6eef4c9cc498610d67610f188bd2b21b
Open tx
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Tx: 0x0027002826abf59790616afb0fdbaa898dcf5d2258a76cd61cbc747f59122227
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:13:05 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006700035ee00cc08a14633ddb07cff90b88a0531b308a53be1217869339edba
Open tx