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Inspect spike
Spike bucket

11/05/2026, 1:26:00 A.M.

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

Window: 11/05/2026, 1:26:00 A.M. to 11/05/2026, 1:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,495.28
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.9x above local average
0.3x previous minute
0.8x 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
9
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
7,090.54 QUAI
300 QI
Avg confidence
64.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 7091 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 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 13 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: 11/05/2026, 1:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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

0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Net sender
Unknown type
4,912.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
4,912.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,471.14 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Net receiver
Unknown type
3,157.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,470.18 QUAI across 4 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
9 tx
7,090.54 QUAI • 25 addresses
11/05/2026, 1:26:07 A.M.
-1 min
Best candidate21 tx
24,755.92 QUAI • 38 addresses
11/05/2026, 1:25:03 A.M.
+1 min
12 tx
9,278.26 QUAI • 22 addresses
11/05/2026, 1:27:12 A.M.
-2 min
4 tx
940.09 QUAI • 16 addresses
11/05/2026, 1:23:58 A.M.
+2 min
1 tx
0 QUAI • 16 addresses
11/05/2026, 1:28:16 A.M.
-3 min
3 tx
3,212.91 QUAI • 16 addresses
11/05/2026, 1:22:55 A.M.
+3 min
5 tx
2,676.47 QUAI • 18 addresses
11/05/2026, 1:29:21 A.M.
-4 min
13 tx
14,694.19 QUAI • 28 addresses
11/05/2026, 1:21:50 A.M.

Biggest whale alert

4,912.36 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 1:26:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

13 transactions
174.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:26:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
Tx: 0x000200169206a950a8a820e9c5d708b5a9e908376cee658697ae0426445a4b16
Open tx
106 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:26:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002268F9ec9a87386Ae7a4BDa9f246C222Cb5588
Tx: 0x003d001f0bfe2a8510ac58be7103f93a0ed319a65f78f7ab32132d85b7a100cc
Open tx
4,912.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 1:26:48 A.M.
From: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003d0042d64f8b0e7405b7f3b5e68a5cba6f94a641e7fc39aebe9847997a641f
Open txWallet profile
250.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:26:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x0052005fb384249506189e07acf39610af5f6d7b629d011d4b58fcc8a25d2ef6
Open tx
228.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:26:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x0027003c6cb92f48d4f59818618354940b4d37c5cbb3fe1f8998f1f64c01dbab
Open tx
660.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:26:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
Tx: 0x000d005dc50cfca42479682cc4378dee23c2121cb3cd0b052e367c0dbc8ac20f
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 1:26:40 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006a002219cdf7489b3620da1b7925ad1846c953460dd5a70862e2723d52f349
Open tx
203.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:26:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x000b006c1a52379aadf05b7e3df27553e94d10a526e72fdd36935faa68780205
Open tx
433.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:26:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001E1eb8cf445989a0211F1eb9Dc790f8AB20D94
Tx: 0x0041003523d6ba37782ffb5e8aeabb7258dd572494345748dea733b428536027
Open tx
911.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:26:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x00350026633e057445c7ec9f11c7421e6a298221ab1bd246ce0409c7cbbe14ae
Open tx
188.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:26:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x0032002d4ba112279a940a71af3dd5fff0526ee2cca6a36a866011d2e75ccdb7
Open tx
3,157.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:26:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Tx: 0x00610027dacbde9627e54a9331c6f2ee4aec9e9dec92e4c191215bd9d350bae4
Open tx
269.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:26:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x004500116014814350e4ee2655b528a64feff8d02c9bf81513a5223f2232ad35
Open tx