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Inspect spike

Spike bucket

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

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

Window: 10/30/2026, 4:10:00 P.M. to 10/30/2026, 4:11:00 P.M.

Partially observable spike

medium confidence

68% coverage

Coverage

Explained QUAI: 672.52

Unexplained QUAI: 322.19

Explained QI: 0

Unexplained QI: 300

Facts

Pattern: Mixed spike

Dominant transfer: 38% of explained volume

Relative context

1.3x above local average

1.5x 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

18.5% of bucket activity rendered as rows

Unique addresses

Asset volume

994.72 QUAI

300 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201.

Dominant behavior: distribution

distribution + medium confidence + 995 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 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201.

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 • 10 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 10/30/2026, 4:10:00 P.M.

Coverage gap moderate (32% not covered)

Based on: 1 related signal • 10 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 (distribution).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4

Net sender

Unknown type

293.26 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201

Net sender

Unknown type

255.82 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Net receiver

Unknown type

255.82 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00454A82d9fddAfabdA32B691816A75500b298fA

Net receiver

Unknown type

199.67 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006c515c33b7dd4f2A298626e3Bf931e05B480da

Net sender

Unknown type

123.44 QUAI across 7 visible rows

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: 0 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

10 observable transfers were found for this minute, but the bucket total is 54. The remaining 44 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

54 tx

994.72 QUAI • 66 addresses

10/30/2026, 4:10:16 P.M.

-1 min

0 tx

0 QUAI • 18 addresses

10/30/2026, 4:09:11 P.M.

+1 min

10 tx

672.52 QUAI • 29 addresses

10/30/2026, 4:11:21 P.M.

-2 min

2 tx

2.67 QUAI • 20 addresses

10/30/2026, 4:08:06 P.M.

+2 min

0 tx

0 QUAI • 9 addresses

10/30/2026, 4:12:25 P.M.

-3 min

1 tx

1,320.6 QUAI • 13 addresses

10/30/2026, 4:07:02 P.M.

-4 min

1 tx

1,354.12 QUAI • 17 addresses

10/30/2026, 4:05:58 P.M.

+4 min

Best candidate9 tx

1,676.82 QUAI • 28 addresses

10/30/2026, 4:13:35 P.M.

Biggest whale alert

255.82 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 4:10:54 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Open tx

All transfers in this selected minute

10 transactions

93.6 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 4:10:59 P.M.

From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4

To: 0x0048beE1645704115a8fC69ccDf3ccE65d2952ec

Tx: 0x0047003a762eaeec8b970a3ee46b3724a15804a13f24cf5d7a0f81c1cf5ba621

Open tx

255.82 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 4:10:54 P.M.

From: 0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0061007e2029622fd484a4dfa21e9d5c13d69ea020e85934796de749bcc4ab62

Open tx

11.58 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 4:10:54 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7

Tx: 0x0059003f77b17339240c65ab9b76ba430f01843fdf58c156012e719d882b41db

Open tx

5.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 4:10:54 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00388C9574C82Acc4d1164E1C298E630260878b2

Tx: 0x000d00150bbba76cba99a18d7ad9360ad67357dd5b9ee8b19cdb4f515e35c4cb

Open tx

16.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 4:10:54 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597

Tx: 0x001800489e4ccb010b10d5cf9bbac0a53b9fb97cf7edc646a10c0987e600bed7

Open tx

6.5 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 4:10:54 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00415f09816976684b248044c91A62020d85B568

Tx: 0x002a00326c34216322bec75d9d2b9e0a51e1897b1022b2d55b01964431517815

Open tx

10.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 4:10:54 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73

Tx: 0x005b0063fe0f4e06fb820165ec121f28da14e50633f3d9b25a0389fa4bccefb4

Open tx

10.98 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 4:10:54 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0030160076D0a37f5d411369C84B674B6A69c45d

Tx: 0x00200059bd70b29985f7801c9ba41035a06efdbe1874863d72dda71d45cbfe7a

Open tx

62.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 4:10:54 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001F0af9403592c11b9e07659dc2F740e3075C39

Tx: 0x003a004d5a7c9b18ea8313cdfab64602e996b82e5101b1109d0e6bec8a723a8d

Open tx

199.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/30/2026, 4:10:30 P.M.

From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4

To: 0x00454A82d9fddAfabdA32B691816A75500b298fA

Tx: 0x003a000224131cb1a31e095b7641dbbca419cb8422983c4434fd1ca8c9bb3a0c

Open tx