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Inspect spike

Spike bucket

10/31/2026, 2:33:00 A.M.

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

Window: 10/31/2026, 2:33:00 A.M. to 10/31/2026, 2:34:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 7,091.04

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 41% of explained volume

Relative context

0.5x above local average

0.2x previous minute

0.5x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

3,517.56 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4.

Dominant behavior: distribution

distribution + high confidence + 3518 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 55

Why this spike matters now

Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4.

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 • 8 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 • Broad source coverage

Last updated: 10/31/2026, 2:33:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

3,014.41 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4

Net receiver

Unknown type

2,899.88 QUAI across 1 visible row

Actor intelligence Wallet profile

K1 Mining pool

Net sender

Miner pool

1,099.52 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00383f55ba818e4770c4BdC58904772bEEbFa321

Net receiver

Unknown type

1,099.52 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,066.75 QUAI across 2 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: 993.67 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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

3 tx

3,517.56 QUAI • 14 addresses

10/31/2026, 2:33:09 A.M.

-1 min

13 tx

15,369.5 QUAI • 33 addresses

10/31/2026, 2:32:05 A.M.

+1 min

8 tx

7,091.04 QUAI • 20 addresses

10/31/2026, 2:34:14 A.M.

-2 min

0 tx

0 QUAI • 9 addresses

10/31/2026, 2:31:01 A.M.

+2 min

3 tx

487.89 QUAI • 18 addresses

10/31/2026, 2:35:18 A.M.

-3 min

3 tx

2,248.64 QUAI • 16 addresses

10/31/2026, 2:29:56 A.M.

+3 min

Best candidate18 tx

23,293.84 QUAI • 35 addresses

10/31/2026, 2:36:23 A.M.

-4 min

6 tx

5,051.45 QUAI • 17 addresses

10/31/2026, 2:28:52 A.M.

Biggest whale alert

2,899.88 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

10/31/2026, 2:33:57 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4

Open tx

All transfers in this selected minute

8 transactions

613.64 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:33:59 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002021065F44b38c625dc20E63829C1c8c6d469A

Tx: 0x00310066f2b4c8c1423a6b4f3abde2cf56c2a1dfb843744301bc2fdfc70c056f

Open txWallet profile

114.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/31/2026, 2:33:59 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00740a2273ee277F44e4DB6E7dEDB9e6878881E9

Tx: 0x00340066eddcdeb2dde6d296d933d8d091804281fa13396d4a0349427729eb6d

Open tx

107.6 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:33:59 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00279149c2f7c3783737B79597A7Ceb558D12241

Tx: 0x005b0022d274575a985cc1c779fb82a7712c5fba75f333da680307ffa93b5723

Open txWallet profile

2,899.88 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/31/2026, 2:33:57 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4

Tx: 0x00470055563e95556afa045df8c8a6437b0dc5b35c6934bdbe808b0ba3ec64fe

Open tx

303.05 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:33:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a

Tx: 0x002f002d8e1669846d52af9c3f7cf8c8ee75e7988fb8b72b246ee583e5720af8

Open txWallet profile

959.15 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:33:57 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117

Tx: 0x002d00612bcaf40a338427b0c895c532c49d3b14f0c0299b34a91ab12ddce94e

Open txWallet profile

993.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:33:57 A.M.

From: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

To: 0x005cc12A6a69C1198B77d74552c4Dca2cE443998

Tx: 0x00670063e9bcc395bd2e8d8b67901cdb2b6ad9b5926f30447ae702825aeb101c

Open txWallet profile

1,099.52 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:33:23 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321

Tx: 0x0024005b88213ea602281336995b08efae4d37cc4662ea5d31de115d0232f84d

Open txWallet profile