<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

07/11/2026, 2:25:00 A.M.

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

Window: 07/11/2026, 2:25:00 A.M. to 07/11/2026, 2:26:00 A.M.

Partially observable spike

medium confidence

71% coverage

Coverage

Explained QUAI: 2,947.58

Unexplained QUAI: 1,195.84

Facts

Pattern: Distributed activity

Dominant transfer: 35% of explained volume

Relative context

0.3x above local average

0.3x previous minute

1.0x next minute

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

66.7% of bucket activity rendered as rows

Unique addresses

Asset volume

4,143.41 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 4143 QUAI

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

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA.

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 • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 07/11/2026, 2:25:00 A.M.

Coverage gap moderate (29% not covered)

Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,945.17 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0027C4183365a2f3d6d21EF640abBa0F144f03aA

Net receiver

Unknown type

1,022.98 QUAI across 1 visible row

Actor intelligence Wallet profile

StratumX miner

Net receiver

Miner wallet

922.19 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

506.58 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

495.83 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: 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 mixed flow 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

6 observable transfers were found for this minute, but the bucket total is 9. The remaining 3 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

10 tx

4,200.35 QUAI • 14 addresses

07/11/2026, 2:24:57 A.M.

-1 min

15 tx

13,270.42 QUAI • 18 addresses

07/11/2026, 2:23:57 A.M.

+1 min

9 tx

4,143.41 QUAI • 12 addresses

07/11/2026, 2:25:57 A.M.

-2 min

9 tx

2,235.89 QUAI • 12 addresses

07/11/2026, 2:22:57 A.M.

+2 min

9 tx

2,195.91 QUAI • 12 addresses

07/11/2026, 2:26:57 A.M.

-3 min

3 tx

826.38 QUAI • 6 addresses

07/11/2026, 2:21:57 A.M.

+3 min

18 tx

23,001.39 QUAI • 23 addresses

07/11/2026, 2:27:57 A.M.

-4 min

Best candidate27 tx

48,833.91 QUAI • 33 addresses

07/11/2026, 2:20:58 A.M.

Biggest whale alert

1,022.98 QUAI

Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:25:13 A.M.

QUAI transfer observed on Cyprus-1

Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA

Open txWallet profile

All transfers in this selected minute

6 transactions

922.19 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:25:49 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: StratumX miner

0x0028ED0c2797B882EdE7A59E8fCb906D4d24A2c2

Miner wallet

Tx: 0x003c004a972cb8ae19a502c58fbf8a44c3187e41f2b7746e0038069358cb57f5

Open txWallet profile

224.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/11/2026, 2:25:49 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003C459Cc8371f4433EF843bc10980A4697cb085

Tx: 0x001c003bf5440c75d5bc1ee3bc30fbbd7455cf4c3415d8e7b81f6ca165ec9d56

Open tx

476.11 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:25:49 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00226a6d392A35E61F953F09bCb02251491A0d10

Tx: 0x0020003a84e00b9602a634e09698174ba456afc8dd19f0e96bbdcf5840c2a9f9

Open txWallet profile

1,022.98 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:25:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA

Tx: 0x0024002fb4be55933d2aa59c92b3a9cd953ee8301dfdd889aae579d16da8e61e

Open txWallet profile

30.47 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:25:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0022685e8Ee57Cfb4400e6ADC1f70184Fb26E7B2

Tx: 0x000000233b163b56b75ed5151b3aaed33f48608aeb9d4aa8700ecfd3f5318b51

Open txWallet profile

271.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/11/2026, 2:25:13 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7

Tx: 0x000e0079cffd844068af2962cf630bd7a4fddf25fa404ef004640188ad8f06e4

Open tx