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Inspect spike

Spike bucket

11/05/2026, 10:11:00 A.M.

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

Window: 11/05/2026, 10:11:00 A.M. to 11/05/2026, 10:12:00 A.M.

Partially observable spike

medium confidence

64% coverage

Coverage

Explained QUAI: 420.61

Unexplained QUAI: 238.83

Explained QI: 400

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 21% of explained volume

Relative context

0.3x above local average

0.6x previous minute

1.6x next minute

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

29.2% of bucket activity rendered as rows

Unique addresses

Asset volume

659.44 QUAI

400 QI

Avg confidence

72.9%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00CC1c0362687f5F5e19B4f587da207Ad232C6bB.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 659 QUAI

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

Importance score: 35

Why this spike matters now

Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x00CC1c0362687f5F5e19B4f587da207Ad232C6bB.

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 • Partial source coverage

Last updated: 11/05/2026, 10:11:00 A.M.

Coverage gap moderate (36% not covered)

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 (mixed flow).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x000414c2062B85154030c940040FA25DfED075Da

Net sender

Unknown type

403.06 QI across 2 visible rows

Actor intelligence Wallet profile

0x00CC1c0362687f5F5e19B4f587da207Ad232C6bB

Net receiver

Unknown type

400 QI across 1 visible row

Actor intelligence Wallet profile

0x002cBB439a76EF83641EdECBEe3068C8184ee4Df

Net receiver

Unknown type

357 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0058bdBFBC7d394EeDcD397F7d0d89FC746d1C1e

Net sender

Unknown type

90 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000f637D94F8a93230d7d536539a58653a9702c0

Net sender

Unknown type

90 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: 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 24. The remaining 17 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

24 tx

659.44 QUAI • 35 addresses

11/05/2026, 10:11:27 A.M.

-1 min

4 tx

1,077.33 QUAI • 25 addresses

11/05/2026, 10:10:22 A.M.

-2 min

53 tx

696.44 QUAI • 66 addresses

11/05/2026, 10:09:17 A.M.

+2 min

7 tx

420.61 QUAI • 26 addresses

11/05/2026, 10:12:38 A.M.

-3 min

3 tx

6,380 QUAI • 19 addresses

11/05/2026, 10:08:12 A.M.

+3 min

Best candidate20 tx

8,636.35 QUAI • 39 addresses

11/05/2026, 10:13:44 A.M.

-4 min

3 tx

0 QUAI • 22 addresses

11/05/2026, 10:07:08 A.M.

+4 min

4 tx

177.34 QUAI • 20 addresses

11/05/2026, 10:14:49 A.M.

Biggest whale alert

400 QI

Whale alertAddress Path Single100.0% confidence

Cyprus-1

11/05/2026, 10:11:42 A.M.

QI whale transfer detected on Cyprus-1

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00CC1c0362687f5F5e19B4f587da207Ad232C6bB

Open tx

All transfers in this selected minute

7 transactions

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/05/2026, 10:11:42 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00CC1c0362687f5F5e19B4f587da207Ad232C6bB

Tx: 0x0000003f13cfa49957fa082b8ea88375fb8e37d33afbec2744c9b587e48ca16a

Open tx

90 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 10:11:42 A.M.

From: 0x0058bdBFBC7d394EeDcD397F7d0d89FC746d1C1e

To: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df

Tx: 0x002200418435409489805c29338f71aa5b07302511c45c806bbe1a905d386c16

Open tx

90 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 10:11:42 A.M.

From: 0x000f637D94F8a93230d7d536539a58653a9702c0

To: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df

Tx: 0x00140036b33156dbc9fc98be651292e100e7c02ebe9247e6316ea1ba15a84849

Open tx

63.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 10:11:42 A.M.

From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17

To: 0x0037F72D85cDF7527e64d9C19609976003540B90

Tx: 0x005c007cf18656b875c337dd9af9d4b2f639a83daf9fcc94e348651f1eeb1f1c

Open tx

87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 10:11:42 A.M.

From: 0x003b83c5026d0Bb3A5994439F0cBdD2d2c67daA2

To: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df

Tx: 0x0051007762db60275e9a66612e83ab8fa5619fbd084f0e06155482d51eeeb0a3

Open tx

90 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 10:11:42 A.M.

From: 0x0015fB81C3cbc676B769Ec329577BA6737484bAF

To: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df

Tx: 0x0052007bd58ba97b27ffdfbcda6d397169e3d289066aabaa2a2d89de078fa83a

Open tx

3.06 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/05/2026, 10:11:15 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x008D2B755238B4a7b7518B7c79a9eDE082Bbd6FF

Tx: 0x007c00d20352c6f774d1515f35020843baed0dc0ca2c8bc3fb2c800c97a859be

Open tx