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Inspect spike

Spike bucket

11/02/2026, 2:25:00 A.M.

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

Window: 11/02/2026, 2:25:00 A.M. to 11/02/2026, 2:26:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 5,787.42

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 33% of explained volume

Relative context

0.5x above local average

1.3x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The visible flow is broad and internally consistent.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

4,645.1 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + high confidence + 4645 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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: 11/02/2026, 2:25:00 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 (mixed flow).
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

3,252.9 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,398.65 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x006E6D7EC2BB958447Ed039c290a333165667D8F

Net receiver

Unknown type

1,901.12 QUAI across 1 visible row

Actor intelligence Wallet profile

StratumX miner

Net receiver

Miner wallet

1,876.79 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x005ad112DE8105AB7783225CA2c5A912aAc48381

Net receiver

Unknown type

708 QUAI across 1 visible row

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: 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

0 tx

0 QUAI • 15 addresses

11/02/2026, 2:24:43 A.M.

-1 min

5 tx

3,634.25 QUAI • 19 addresses

11/02/2026, 2:23:40 A.M.

+1 min

5 tx

4,645.1 QUAI • 18 addresses

11/02/2026, 2:25:48 A.M.

-2 min

Best candidate15 tx

36,448.33 QUAI • 26 addresses

11/02/2026, 2:22:36 A.M.

+2 min

3 tx

1,142.32 QUAI • 21 addresses

11/02/2026, 2:26:51 A.M.

-3 min

6 tx

21,723.62 QUAI • 24 addresses

11/02/2026, 2:21:32 A.M.

+3 min

4 tx

3,688.41 QUAI • 17 addresses

11/02/2026, 2:27:55 A.M.

+4 min

7 tx

5,434.74 QUAI • 22 addresses

11/02/2026, 2:29:00 A.M.

Biggest whale alert

1,901.12 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:25:08 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F

Open txWallet profile

All transfers in this selected minute

8 transactions

369.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:25:59 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF

Tx: 0x0048007098446ceb349c4eed2be5830abe5ea05bec08b04cecc99330f51c3e81

Open txWallet profile

708 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:25:59 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381

Tx: 0x0064003068501431c009f724cf80eaaa18b84f453b5501315e72a6401e7ce48c

Open txWallet profile

64.81 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/02/2026, 2:25:59 A.M.

From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17

To: 0x0070acB8C9f60170Cde7cD8CD342c45E4eD2Ed8F

Tx: 0x007b00795cb7f52ca97a420bde72f843fe96c71e6488253e910117bcf20eaded

Open tx

1,901.12 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:25:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F

Tx: 0x007700776ddcde87fb9e29f1a80824d538fe1277767bc4920592820a34bbe8e1

Open txWallet profile

668.11 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:25:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145

Tx: 0x001b00637a2d1b213c9bfa984bcd0092de1b65a2d9bfa56f0ecd9cbfdf0f1d77

Open txWallet profile

71.06 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/02/2026, 2:25:08 A.M.

From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17

To: 0x0037F72D85cDF7527e64d9C19609976003540B90

Tx: 0x002c00739a43440a06bca89d1359d5a73d764089d6016c974f817d756d5e81bf

Open tx

128.02 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:25:01 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: StratumX miner

0x006dDdB6B3a48f1F78f71242409322c9d8E44E90

Miner wallet

Tx: 0x003b0008ed2281a2d79a880256162ec2f9df3670cf095a114616b3c6f94bbf82

Open txWallet profile

1,876.79 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

11/02/2026, 2:25:01 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: StratumX miner

0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f

Miner wallet

Tx: 0x007e005bde757bd8c6bb473b552d81c224db247997823f6bb95d8e57301d0952

Open txWallet profile