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Inspect spike
Spike bucket

11/06/2026, 2:14:00 A.M.

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

Window: 11/06/2026, 2:14:00 A.M. to 11/06/2026, 2:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,437.16
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.6x above local average
3.9x previous minute
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
4
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
5,650.4 QUAI
800 QI
Avg confidence
74.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394.
Dominant behavior: distribution
distribution + high confidence + 5650 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 • 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00A72cEa4BFedbA77e9EFBC9610626ADcB4815ab (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 • 9 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, 2:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
10,593.96 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
4,585.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
4,023.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
1,984.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,843.2 QUAI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00A72cEa4BFedbA77e9EFBC9610626ADcB4815ab
2 repeated flows • 800 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 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
8 tx
8,241.05 QUAI • 10 addresses
11/06/2026, 2:13:38 A.M.
-1 min
2 tx
1,456.49 QUAI • 14 addresses
11/06/2026, 2:12:35 A.M.
+1 min
4 tx
5,650.4 QUAI • 21 addresses
11/06/2026, 2:14:42 A.M.
+2 min
6 tx
6,786.76 QUAI • 26 addresses
11/06/2026, 2:15:46 A.M.
-3 min
27 tx
17,536.68 QUAI • 42 addresses
11/06/2026, 2:11:25 A.M.
+3 min
Best candidate21 tx
25,894.03 QUAI • 36 addresses
11/06/2026, 2:16:51 A.M.
-4 min
6 tx
7,448.52 QUAI • 17 addresses
11/06/2026, 2:10:20 A.M.
+4 min
9 tx
7,754.96 QUAI • 25 addresses
11/06/2026, 2:17:56 A.M.

Biggest whale alert

4,585.35 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:14:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Open tx

All transfers in this selected minute

9 transactions
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:14:56 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e4F346c1eE0ADf3996113CDE7e98A7CbFEe24a
Tx: 0x002200874b0955d62a6274b7aa24e3e700baf3c9f24a8b469e92af9d85118620
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:14:56 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A72cEa4BFedbA77e9EFBC9610626ADcB4815ab
Tx: 0x005700812e67e09f913111107213d9ba8222b6115bd765062f9e63a238e70e76
Open tx
331.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:14:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x00010002c8816aa63b5d64aefff12e50916ca46986157ac3188e828491b03bf3
Open tx
1,984.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:14:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x00020072d4c13b534e6b2ab702a233b1f408511217046cb0c14f33babb8eb074
Open tx
4,023.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:14:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x000f005129657cedd66800c72119567ae77603ebed7b93e63b6e1fa64e093742
Open tx
446.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:14:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055Fd4067b5508a37d3573EC47f250203eBaa81
Tx: 0x0075001fafe4517d60fa7f2b07be838176ea47eab1aff09f0758bb6609bdc804
Open tx
1,065.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:14:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Tx: 0x006f003e9add4a7a102940486978efad0012f767664af96abbb41071e40eb90c
Open tx
4,585.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:14:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x0045003d447e07dfc4bae3f264ef22fadf99544ac2d109bcf5b0cf5376c476f7
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:14:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A72cEa4BFedbA77e9EFBC9610626ADcB4815ab
Tx: 0x005a007ed5cf908a859c3c4ee1105083eccd43a61a8e10e88cdcbac48ad088ba
Open tx