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Inspect spike

Spike bucket

11/02/2026, 1:30:00 A.M.

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

Window: 11/02/2026, 1:30:00 A.M. to 11/02/2026, 1:31:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 14,342.04

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 52% of explained volume

Relative context

0.2x above local average

6.1x previous minute

0.5x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

77.8% of bucket activity rendered as rows

Unique addresses

Asset volume

9,163.61 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.

Dominant behavior: distribution

distribution + medium confidence + 9164 QUAI

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

Importance score: 45

Why this spike matters now

Top actor concentration around 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.

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 • 7 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 • Broad source coverage

Last updated: 11/02/2026, 1:30:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 (distribution).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5

Net sender

Unknown type

7,438.27 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Net receiver

Unknown type

7,438.27 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,447.8 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6

Net receiver

Unknown type

2,975.55 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,829.19 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 distribution 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

7 observable transfers were found for this minute, but the bucket total is 9. The remaining 2 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

9 tx

9,163.61 QUAI • 23 addresses

11/02/2026, 1:30:16 A.M.

-1 min

3 tx

1,509.96 QUAI • 18 addresses

11/02/2026, 1:29:12 A.M.

+1 min

10 tx

17,950.01 QUAI • 31 addresses

11/02/2026, 1:31:21 A.M.

-2 min

25 tx

31,749.48 QUAI • 41 addresses

11/02/2026, 1:28:07 A.M.

+2 min

Best candidate10 tx

270,120.98 QUAI • 23 addresses

11/02/2026, 1:32:26 A.M.

-3 min

12 tx

6,574.67 QUAI • 32 addresses

11/02/2026, 1:27:02 A.M.

+3 min

2 tx

2,438.82 QUAI • 10 addresses

11/02/2026, 1:33:29 A.M.

-4 min

6 tx

2,113.29 QUAI • 24 addresses

11/02/2026, 1:25:57 A.M.

Biggest whale alert

7,438.27 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 1:30:57 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Open txWallet profile

All transfers in this selected minute

7 transactions

2,975.55 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 1:30:57 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6

Tx: 0x004d00703131070cb0a417b6cc604528eff217189e63b8b4b34322051e88d3ee

Open txWallet profile

904.75 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 1:30:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00263215E71B295383730Ca46a28166c3AAc3609

Tx: 0x0016001429322fecc2fd545558a189291f90aa197e570eb62b215e5239cb1743

Open txWallet profile

1,463.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/02/2026, 1:30:57 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00767d72Da10f3089DFee2D37e136F932d566eFe

Tx: 0x003b002a2d01975f40164fa2639a951441713dfe03bb474f83321ebd9150382a

Open tx

7,438.27 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 1:30:57 A.M.

From: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x00160040f750ad9850f974e55ecff252641c72067c41aebbd7e17b216a1cdc0f

Open txWallet profile

924.45 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 1:30:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64

Tx: 0x005400374836e47b3ba0968ff2c6a28d610799eca443c1bfccd499d7af849cb2

Open txWallet profile

163.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/02/2026, 1:30:16 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00761550e523f59C0d0DA9Eb7c2fAA668426bC56

Tx: 0x003b0025c6a561ae30a1bf0b7d88dae717c7224391553946994e120ae6708763

Open tx

472.25 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 1:30:16 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002638B6457EBBc3c2eecc5722ec25C52a7F86A9

Tx: 0x0035006405b05855581590269083ef413a3d2ba4658ff0de22851bc83bef900f

Open txWallet profile