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Inspect spike
Spike bucket

11/03/2026, 1:33:00 A.M.

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

Window: 11/03/2026, 1:33:00 A.M. to 11/03/2026, 1:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,091.55
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
1.3x above local average
1.0x 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
6
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
6,916.15 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 + 6916 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 • 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: 11/03/2026, 1:33:00 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 (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
6,154.25 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Net receiver
Unknown type
3,110.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,937.3 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
Net receiver
Unknown type
1,646.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00180199fd8acE48A179b407f98e5dfdBEC25d89
Net receiver
Unknown type
933.49 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
Best candidate4 tx
12,468.36 QUAI • 18 addresses
11/03/2026, 1:32:45 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/03/2026, 1:31:41 A.M.
+1 min
6 tx
6,916.15 QUAI • 24 addresses
11/03/2026, 1:33:49 A.M.
-2 min
9 tx
12,090.29 QUAI • 26 addresses
11/03/2026, 1:30:37 A.M.
+2 min
7 tx
3,595.17 QUAI • 22 addresses
11/03/2026, 1:34:54 A.M.
-3 min
2 tx
2,431.54 QUAI • 16 addresses
11/03/2026, 1:29:33 A.M.
+3 min
2 tx
3,566.42 QUAI • 17 addresses
11/03/2026, 1:35:58 A.M.
-4 min
3 tx
1,401.59 QUAI • 19 addresses
11/03/2026, 1:28:30 A.M.

Biggest whale alert

3,110.42 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:33:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Open tx

All transfers in this selected minute

8 transactions
376.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:33:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x005d0002ae7446dcda19231b254ac4af94de18e6218e75fecc6a69255abbe608
Open tx
798.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:33:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Tx: 0x000a007766880de8cdcc37a5360c3e1cd65f3cf9eb6d2b5de5f08a204fb694d2
Open tx
3,110.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:33:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Tx: 0x0040001c30856fbb6a9a8b23938def879193658d84db32a4f9098d7635bc083a
Open tx
933.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:33:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89
Tx: 0x00600045c3080eb54d1d1206b8312baa14fc279ffc848365be78d7c71c6fb3fe
Open tx
598.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:33:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0022669D41B6754557f5df6c7F89E2C229C3AAFb
Tx: 0x0018005dd1dd63e2d8f3d7345c02b69388c9c5cd3606f400fa62090fabace7ab
Open tx
513.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:33:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
Tx: 0x003b001e9fb16b42fb9ce6498653f55b64dd3591c8d19c5dd614d3580ab46fb6
Open tx
1,646.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:33:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
Tx: 0x002d0061b0ca3386d5f978ed0058d059c4fb3b8342afbd5cf0a179c37d4014c3
Open tx
113.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:33:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x00530078963276cae64a10878bb43064a42ff1e648b19eb5f9bcedb2e6e51b33
Open tx