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Inspect spike
Spike bucket

11/01/2026, 1:27:00 A.M.

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

Window: 11/01/2026, 1:27:00 A.M. to 11/01/2026, 1:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,251.4
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.3x above local average
0.4x 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
4
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
2,924.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0026f466C5e703E513415Cf98eF844dbA6469983.
Dominant behavior: distribution
distribution + high confidence + 2924 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0026f466C5e703E513415Cf98eF844dbA6469983.
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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 1:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,383.02 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0026f466C5e703E513415Cf98eF844dbA6469983
Net receiver
Unknown type
2,375.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,868.39 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00263215E71B295383730Ca46a28166c3AAc3609
Net receiver
Unknown type
990.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Net receiver
Unknown type
875.82 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: 0 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
4 tx
2,924.25 QUAI • 17 addresses
11/01/2026, 1:27:28 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 1:26:24 A.M.
-2 min
12 tx
19,105.95 QUAI • 27 addresses
11/01/2026, 1:25:20 A.M.
+2 min
8 tx
7,836.84 QUAI • 21 addresses
11/01/2026, 1:28:32 A.M.
-3 min
10 tx
9,782.99 QUAI • 24 addresses
11/01/2026, 1:24:16 A.M.
+3 min
12 tx
15,256.95 QUAI • 27 addresses
11/01/2026, 1:29:36 A.M.
-4 min
6 tx
4,759.53 QUAI • 22 addresses
11/01/2026, 1:23:11 A.M.
+4 min
Best candidate11 tx
20,748.15 QUAI • 33 addresses
11/01/2026, 1:30:42 A.M.

Biggest whale alert

2,375.66 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/01/2026, 1:27:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Open txWallet profile

All transfers in this selected minute

8 transactions
403.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:27:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d7590589e3448A0DA067661946D1DE58C910a
Tx: 0x001b006f9f2ffe499f0017106f120b07cbf3eb5ac625d8d2de3c88e5654cf84b
Open txWallet profile
2,375.66 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/01/2026, 1:27:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x0067003eaa57cf565cb481fcc6cfd096014bc5c571358e93c263b6b17eea3456
Open txWallet profile
407.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:27:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d1Ecf94d71d37C61Ff7188EA9c5DF95f73643
Tx: 0x00650079db4c787ded34c01acd008c03fce3f3737417ec99c531109eb271ae19
Open txWallet profile
141.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:27:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x005c004076e0df22d0894950a6de177a91730a723d89743d4d6844e4cb26080e
Open txWallet profile
220.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:27:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x0058001501add0e22c436d3a75772a7f88cfcbb24b163b4d32d47f784496c2ea
Open txWallet profile
990.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:27:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x0031004a193b41966b9b0b58c93c14d305c05910ca3d9ccf09cf235510ff440a
Open txWallet profile
875.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:27:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Tx: 0x004f00644c5095c8988c7ef7e3383e99c3d9767a4425553505cc51a3be4a23c8
Open txWallet profile
838.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:27:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Tx: 0x003a0036f3d4024dd1a4455580b519f2b76815b22823c1643bfaa107552f28c1
Open txWallet profile