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Inspect spike
Spike bucket

11/02/2026, 1:29:00 A.M.

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

Window: 11/02/2026, 1:29:00 A.M. to 11/02/2026, 1:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,163.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.2x 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
3
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,509.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7.
Dominant behavior: distribution
distribution + high confidence + 1510 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7.
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 • 9 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: 11/02/2026, 1:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,792.64 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Net receiver
Unknown type
3,354.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,612.48 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net receiver
Unknown type
2,361.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,758.49 QUAI across 3 visible rows
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
3 tx
1,509.96 QUAI • 18 addresses
11/02/2026, 1:29:12 A.M.
-1 min
25 tx
31,749.48 QUAI • 41 addresses
11/02/2026, 1:28:07 A.M.
+1 min
9 tx
9,163.61 QUAI • 23 addresses
11/02/2026, 1:30:16 A.M.
-2 min
12 tx
6,574.67 QUAI • 32 addresses
11/02/2026, 1:27:02 A.M.
+2 min
10 tx
17,950.01 QUAI • 31 addresses
11/02/2026, 1:31:21 A.M.
-3 min
6 tx
2,113.29 QUAI • 24 addresses
11/02/2026, 1:25:57 A.M.
+3 min
Best candidate10 tx
270,120.98 QUAI • 23 addresses
11/02/2026, 1:32:26 A.M.
-4 min
3 tx
8,607.33 QUAI • 21 addresses
11/02/2026, 1:24:52 A.M.

Biggest whale alert

3,354.7 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:29:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Open txWallet profile

All transfers in this selected minute

9 transactions
657.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:29:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x002a005ecb665047d1a4734ecb402b8a31f443eac6eb40e2d86db42748b942c0
Open txWallet profile
112.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:29:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00755a92D1215bd78F9a5B3C8B327C894cbDEC13
Tx: 0x0039002680df862987a397ffff5d9e92f1c8970f603354f41604de3afcdef623
Open tx
1,199.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:29:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x001a000cfce6482e3397f7863e7af27c6c70b8f089f69044b1e52d64e4b1a1fb
Open txWallet profile
2,361.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:29:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x005b00305564962d4cadda618e41bf243c36e4a359d55c1d26a803d7f2a1399f
Open tx
439.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:29:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x007e00216768199276380c325c8663c5d095c2fa0648ae066e15e9ae69a05e37
Open txWallet profile
780.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:29:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Tx: 0x0074002cdeb084a7fdc45928c328d2ce969871deae5757a7723207d20d5ea147
Open txWallet profile
138.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:29:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x007c002ad1327daa8aaa6f09ca5116e0f0653554e44eeb53e1fa67412913201d
Open tx
118.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:29:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002268F9ec9a87386Ae7a4BDa9f246C222Cb5588
Tx: 0x006e004562fba53555bba909149d1b0f442e8975968e1436192008f131741500
Open txWallet profile
3,354.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:29:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Tx: 0x006e007af71881fab3df0b9acab9b9db61649002147014736212c0c9d6644c6d
Open txWallet profile