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Inspect spike
Spike bucket

11/06/2026, 1:25:00 A.M.

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

Window: 11/06/2026, 1:25:00 A.M. to 11/06/2026, 1:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,297.8
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.5x above local average
1.1x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
3,048.83 QUAI
400 QI
Avg confidence
71.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3049 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a22e80c9C827Fe7B70bE5fCE2Fb0d3DB9909c8 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/06/2026, 1:25:00 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,604.48 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,483 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,210.32 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Net receiver
Unknown type
1,182.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002638B6457EBBc3c2eecc5722ec25C52a7F86A9
Net receiver
Unknown type
855.49 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a22e80c9C827Fe7B70bE5fCE2Fb0d3DB9909c8
2 repeated flows • 400 QI
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 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
8 tx
3,048.83 QUAI • 20 addresses
11/06/2026, 1:25:25 A.M.
-1 min
2 tx
0 QUAI • 20 addresses
11/06/2026, 1:24:21 A.M.
-2 min
Best candidate25 tx
32,720.01 QUAI • 42 addresses
11/06/2026, 1:23:17 A.M.
+2 min
5 tx
2,666 QUAI • 24 addresses
11/06/2026, 1:26:30 A.M.
-3 min
14 tx
7,053.57 QUAI • 32 addresses
11/06/2026, 1:22:12 A.M.
+3 min
5 tx
4,237.18 QUAI • 16 addresses
11/06/2026, 1:27:33 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/06/2026, 1:21:08 A.M.
+4 min
10 tx
3,393.64 QUAI • 25 addresses
11/06/2026, 1:28:37 A.M.

Biggest whale alert

1,182.08 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:25:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Open tx

All transfers in this selected minute

8 transactions
3.1 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:25:27 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a22e80c9C827Fe7B70bE5fCE2Fb0d3DB9909c8
Tx: 0x002f00d6d456a15fd1eecebb50ef00f3407cc8bf742b6fa4404ea4e7e2e7e7ed
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:25:27 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a22e80c9C827Fe7B70bE5fCE2Fb0d3DB9909c8
Tx: 0x0020009f8b5ecbb8e740da46dcde774ef8351b97b8788ee507bfe81de4a1bb3f
Open tx
1,182.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:25:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x00420059c2a17cdc4052da7d83a55f0677ab1e3b996f673a4a14a932169ee0fc
Open tx
628.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:25:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
Tx: 0x00730078ea880f79b439f2405d5ea59d76b41cab0f725248f79137487039d4bb
Open txWallet profile
855.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:25:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002638B6457EBBc3c2eecc5722ec25C52a7F86A9
Tx: 0x0005001633b9f68d5330aa0d143a8fc70a92931b0b3d181672456c395dcaf904
Open tx
422.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:25:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006444C95D6DAb05aDc21158b342B75BdF79Ef4E
Tx: 0x000f003e3e55828645d696c9940b638427985eb9453b331840eadca7a2ad8a86
Open tx
627.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:25:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x0001003067c2848064b6d4b6990ffacc3c74a32487d8e0543125addf014d762f
Open tx
581.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:25:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x0064004f94d3afd32abaaa0f37998d6dc54ff8bcad185fc52d6cd3bd902c13f8
Open tx