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Inspect spike
Spike bucket

10/30/2026, 5:11:00 P.M.

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

Window: 10/30/2026, 5:11:00 P.M. to 10/30/2026, 5:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 829.25
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% 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
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
300 QI
Avg confidence
65.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0021056605e412F067d5761e7d398C416868d5cA.
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 0x000d6795e06eA4F460CA9572a51741342156305A • 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 • 21 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, 5:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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

0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
430.55 QUAI across 2 visible rows
Actor intelligenceWallet profile
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
0x003F2F0C409a250BF02c121c3225bbcC79bb14DF
Net sender
Unknown type
221.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0036e93AdC4B05113f38EC2c6d5451e62d8eB411
Net sender
Unknown type
209.45 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 206.4 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
0 tx
0 QUAI • 14 addresses
10/30/2026, 5:11:15 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
10/30/2026, 5:10:12 P.M.
+1 min
21 tx
829.25 QUAI • 36 addresses
10/30/2026, 5:12:20 P.M.
-2 min
Best candidate53 tx
856.22 QUAI • 64 addresses
10/30/2026, 5:09:08 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
10/30/2026, 5:13:24 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
10/30/2026, 5:08:04 P.M.
+3 min
0 tx
0 QUAI • 16 addresses
10/30/2026, 5:14:28 P.M.
-4 min
2 tx
0 QUAI • 18 addresses
10/30/2026, 5:07:00 P.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

21 transactions
101.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 5:11:58 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0014001d89474dd7ce0343fbe583e5d56fae2940a76f6ac3ac9db46d5318a3b2
Open txWallet profile
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 5:11:52 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005a00da14cbe834ccf1c1cfadd0af107aa8a0b20b6fe40f6fcf58b7c7f68ecd
Open tx
209.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x0036e93AdC4B05113f38EC2c6d5451e62d8eB411
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0052006cbc3e5d0bd5fef0c57255200688287ea1ca8333771a09cfeb14dc7a71
Open tx
221.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x003F2F0C409a250BF02c121c3225bbcC79bb14DF
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0066003371dbc7d33aeeb6a33959d286afba1be37cfd01ba4f37ca4e7663154e
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x002b001b48a62b3503956b5c2b0474526c0b6534937c306db7d38418245f4f80
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0015003b39da1ee6acf94f5ec10d9ba15f28feee763fe76b15961c77c4d0eb1b
Open tx
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0054007ba5b4323d5edef100c0a5e01ba9d2da0207116e6e404b784dabde77f0
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0048001ab38399d5f03398bf30cba9b433f01105fdbc7c5e6e40942e9bcb4932
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002a006d4ea7f44dfd694d5bfa3e8b2c3c7f57759f9c21646cb2be889f108e37
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00070036da7f4da148304e04dfc8a83a0278867c13145c4808da8357028e5b42
Open tx
11.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00580060fda4062fc9cac3b9bab8203a7c0fed2735e177d690ee443633a7518f
Open tx
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000a0043197cfcf65255d61c17371104b701e39cc257e8528443ce3d80534b47
Open tx
12.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0076002f279187a75250d0ce278a34b0397935a5a6e5c94f135025c34b19ac81
Open tx
22.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x004600747f31bf3a3c02279febf39410bd7d9749444962c1847b3458a9008c87
Open tx
13.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x004b002be85aad3a0efbb33850071a17ae8d51810396596185b90728a1e64ad9
Open tx
11.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004a0017c5ac9ed99d6a28257aec354dc40e35d2ae8c9236e50a7d6beda8e503
Open tx
67.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0016007183e0aa5bd52427fc8812fd4d0124a5e79eb0392184901e84fd78bbbc
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x006300782075c3b56d075e23ea594292313450397275dd53211546344bc51a6b
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0025005febd809f7f6211379cf6f67c7a9f3c79dfc25df6bed82dc63140ce05f
Open tx
105.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f007a499a45f08e765b60868f87dc2d7a9015f07f536e3ffed0d403ae7404
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 5:11:37 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00050027cec8187e9db82a4e087050a245724616d4dde186cf94a1560f629632
Open tx