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Inspect spike
Spike bucket

10/30/2026, 6:12:00 P.M.

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

Window: 10/30/2026, 6:12:00 P.M. to 10/30/2026, 6:13:00 P.M.
Fully observable spike
high confidence
3% coverage
Coverage
Explained QUAI: 1,132.86
Unexplained QUAI: 38,867.14
Explained QI: 0
Unexplained QI: 2.47
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
2.5x above local average
0.5x previous minute
35x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
2
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
40,000 QUAI
2.47 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0039a2b06cE887b8A88aB959a63f8E204d0D061E.
Dominant behavior: distribution
distribution + high confidence + 40000 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0039a2b06cE887b8A88aB959a63f8E204d0D061E.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/30/2026, 6:12:00 P.M.
Coverage gap high (97% not covered)
Based on: 1 related signal • 12 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (3%) • 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
561.95 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x0039a2b06cE887b8A88aB959a63f8E204d0D061E
Net receiver
Unknown type
446.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
250.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00454A82d9fddAfabdA32B691816A75500b298fA
Net receiver
Unknown type
250.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3
Net sender
Unknown type
199.08 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 102.81 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 distribution 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
2 tx
40,000 QUAI • 22 addresses
10/30/2026, 6:12:06 P.M.
-1 min
Best candidate53 tx
83,474.23 QUAI • 67 addresses
10/30/2026, 6:11:02 P.M.
+1 min
12 tx
1,132.86 QUAI • 27 addresses
10/30/2026, 6:13:11 P.M.
+2 min
2 tx
1,633.67 QUAI • 13 addresses
10/30/2026, 6:14:15 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
10/30/2026, 6:08:56 P.M.
+3 min
4 tx
606.62 QUAI • 16 addresses
10/30/2026, 6:15:19 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
10/30/2026, 6:07:52 P.M.
+4 min
3 tx
48.48 QUAI • 19 addresses
10/30/2026, 6:16:22 P.M.

Biggest whale alert

446.57 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:12:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0039a2b06cE887b8A88aB959a63f8E204d0D061E
Open tx

All transfers in this selected minute

12 transactions
102.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 6:12:08 P.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049002a227264258d97b70ba29cb3a6832497631b60fff32b821a0fb42dfc67
Open txWallet profile
250.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:12:08 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x0042004edb386385f4399710c7e88b24bd877c1d4520c2ef1126fb5947a1c6e5
Open tx
199.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 6:12:08 P.M.
From: 0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x001e004720d13e4b6576ebef7ae91c24c2e05207e515b28c3c637c0f39bcc157
Open txWallet profile
18.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:12:08 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x007e0020a911c70d4bc986e5c5993d92959f20904bf5782206ac173d492f1e20
Open tx
19.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0008007686124a93a1a571fcd5ca5fe1ea69ce8a785f8100e5fdeca1ca368e27
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x005e0015cc0bd80bb3a4978592878aa4b845e0723006f5ca3d0f33a0223ca054
Open tx
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005e00559585d488134d7c17ab1be777d5b4cf82b55306370e70ddcde1b7d05a
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0073005767ca67b069902587c0d3b9ca4cd8071ee31358d09e6f70bc82dad705
Open tx
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0016001cacd96316459050f88771b217a84e53edbcef2630d4719633cfa592db
Open tx
446.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0039a2b06cE887b8A88aB959a63f8E204d0D061E
Tx: 0x005f000b7311f30ac8f33d0413732851221085d38a588ef80d26f29edf993358
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x005700278acad1adf0ba5fb20afa1073b8c089702bf5fdef1478419ffb223861
Open tx
58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:12:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0058001afe555dd854232601d244f01435d6d0310cf88663b09a8960e558752d
Open tx