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Inspect spike
Spike bucket

10/30/2026, 12:12:00 P.M.

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

Window: 10/30/2026, 12:12:00 P.M. to 10/30/2026, 12:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 248.2
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.6x above local average
0.1x 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
16
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
248.2 QUAI
300 QI
Avg confidence
66.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 248 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 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
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 • 17 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, 12:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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

0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.48 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.48 QI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
224.23 QUAI across 14 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
69.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Net receiver
Unknown type
31.39 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
16 tx
248.2 QUAI • 32 addresses
10/30/2026, 12:12:26 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 12:11:17 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 12:10:13 P.M.
+2 min
Best candidate2 tx
1,953.67 QUAI • 10 addresses
10/30/2026, 12:13:30 P.M.
-3 min
53 tx
838.6 QUAI • 68 addresses
10/30/2026, 12:09:09 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 12:14:34 P.M.
-4 min
2 tx
232.82 QUAI • 13 addresses
10/30/2026, 12:08:05 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
10/30/2026, 12:15:38 P.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

17 transactions
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:12:59 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0050009da257425a6472ea98f996cb4ff3a77557327e5a8c637b037a7221b5d7
Open tx
23.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0014003733abb22afd64e1dd9a62dce72b37083e559383d6eec247591a7a067c
Open tx
31.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x004c00006502ba448f4309d6aa98eed4c7f1f8f893d81f6a76f4e6db2ffcaea8
Open tx
18.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004d0001449ea94481eb580ac72b0e3db21654bc5a3ee996fdc21c38b69f58bb
Open tx
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002a00515e27aecac269469bd135478accaa626eb490aead0ccec7b6869b04f2
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0014007a68fc6d9a43c899b4f0cf108662265b72250e36801eda4087d69ad697
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x004500021d278b60280c828235e3e75fc50657590885f55c0ce69ebb570b85d2
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00760034d0c6843ad7bed3133f0c65fd117b2097264e7a75a09ef066f5b3f5e2
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003800348b8c2dcf12a7294e58e2ba123de6af71e1f514965f65dcc841de58f2
Open tx
23.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0052000f41099fa75dc3d1a8c5a11c4e10cd4b2ca0bb3c8b665916b826486130
Open tx
15.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x001b00274f3f2d52729fbcedd66fde2e0e15bdd0868823b648396873426191af
Open tx
13.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0003001c8558fb42e1ad08912fc5a6eb66e1b6b89f7763ab5189f2498f28cd87
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006400459a1585ccb23fc97f122bcaab2e025608a9f5bca0883d16c644a1a21d
Open tx
69.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000c0061be8d0f2f4b5c2d9e413e01b3c9a96b77f35367c2a45c078287226157
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x00410055b98802ee779dfd40263b3c6053bc6b66b48df44698480a349b3a8c56
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0034003e9647318e9b2835616ba59d5021ef34dbf347952a64f17fb25724fd1f
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 12:12:01 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00260045bb77967fa05526e5e130bfcd1a71692012039bf3a1ccd41ab8c6924d
Open tx