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Inspect spike

Spike bucket

11/06/2026, 2:07:00 A.M.

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

Window: 11/06/2026, 2:07:00 A.M. to 11/06/2026, 2:08:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 9,966.79

Unexplained QUAI: 0

Explained QI: 400

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 38% of explained volume

Relative context

0.4x above local average

0.2x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,939.78 QUAI

400 QI

Avg confidence

71.5%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: distribution

distribution + high confidence + 1940 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00b0A7741Fa5B8fCe274e793385e21a376Ca8758 (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, 2:07:00 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,791.05 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,180.9 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00571a335608ad8e990a95F309DF1F0e373F10d6

Net receiver

Unknown type

3,812.97 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Net receiver

Unknown type

2,715.61 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004Db113f1738A100c99b14aB14e0C1fBbb979B7

Net receiver

Unknown type

2,075.44 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00b0A7741Fa5B8fCe274e793385e21a376Ca8758

2 repeated flows • 400 QI

Type concentration

To exchange: 994.83 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 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

2 tx

1,939.78 QUAI • 13 addresses

11/06/2026, 2:07:07 A.M.

-1 min

0 tx

0 QUAI • 14 addresses

11/06/2026, 2:06:03 A.M.

+1 min

Best candidate8 tx

9,966.79 QUAI • 26 addresses

11/06/2026, 2:08:11 A.M.

-2 min

2 tx

8,881.83 QUAI • 21 addresses

11/06/2026, 2:05:00 A.M.

+2 min

62 tx

7,244.67 QUAI • 76 addresses

11/06/2026, 2:09:17 A.M.

-3 min

2 tx

1,146.14 QUAI • 16 addresses

11/06/2026, 2:03:56 A.M.

+3 min

6 tx

7,448.52 QUAI • 17 addresses

11/06/2026, 2:10:20 A.M.

-4 min

3 tx

6,668.93 QUAI • 14 addresses

11/06/2026, 2:02:52 A.M.

Biggest whale alert

3,812.97 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:07:38 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Open tx

All transfers in this selected minute

8 transactions

3.09 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:07:38 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00b0A7741Fa5B8fCe274e793385e21a376Ca8758

Tx: 0x00720089f4596e302da43dd56b20e5d1eae731d5aa8fd76a6012bc184e80f877

Open tx

2,715.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:07:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Tx: 0x007100297fd4bf7bd1ab179b8d88a2a0c4223ff123a06cb9860887a4590a821b

Open tx

3,812.97 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:07:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x004f0050924542760ba0b485592834ffe6be84435043bfadebf30364844c67c3

Open tx

367.93 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:07:11 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B

Tx: 0x0070007dd542e8bc04df065ff465381c633a57d6b659f22b706cb17f9334d977

Open tx

2,075.44 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:07:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Db113f1738A100c99b14aB14e0C1fBbb979B7

Tx: 0x002e004dd42df1b7b5858d940f9143294a09f8c0ad4fd24d4ff9bc7896d61bd6

Open tx

623.01 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/06/2026, 2:07:11 A.M.

From: 0x004bc9D9bbFFF01079A84f410D0fe06b984120bf

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x005800328fd8e26680e42ed8323485024db80d3733b0814a34d5a2ae45cac16b

Open txWallet profile

371.83 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/06/2026, 2:07:11 A.M.

From: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004d007abbf8cdf4ff4934995ed7d295236bdeee4dd93a2975f9b0049b079c05

Open txWallet profile

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:07:11 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00b0A7741Fa5B8fCe274e793385e21a376Ca8758

Tx: 0x00010056a09fac06547c2bf7d99089078e2d1d3620fe1c570b7cf97f68b8d31d

Open tx