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Inspect spike

Spike bucket

11/06/2026, 2:17:00 A.M.

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

Window: 11/06/2026, 2:17:00 A.M. to 11/06/2026, 2:18:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 7,754.96

Unexplained QUAI: 0

Explained QI: 400

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 23% of explained volume

Relative context

0.8x above local average

1.1x previous minute

1.0x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

7,754.96 QUAI

400 QI

Avg confidence

73.4%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + high confidence + 7755 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00Ee3d3758C5CCe9EAdb38726E5968A3A6231489 (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 • 10 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, 2:17:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,281.71 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,418.14 QUAI across 3 visible rows

Actor intelligence Wallet profile

StratumX miner

Net receiver

Miner wallet

1,817.39 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x006E6D7EC2BB958447Ed039c290a333165667D8F

Net receiver

Unknown type

1,663.95 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00594F3FEBf6fD53CB4d5936eA63C2BE6aF84FB7

Net receiver

Unknown type

1,377.06 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00Ee3d3758C5CCe9EAdb38726E5968A3A6231489

2 repeated flows • 400 QI

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: 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

Best candidate21 tx

25,894.03 QUAI • 36 addresses

11/06/2026, 2:16:51 A.M.

-1 min

6 tx

6,786.76 QUAI • 26 addresses

11/06/2026, 2:15:46 A.M.

+1 min

9 tx

7,754.96 QUAI • 25 addresses

11/06/2026, 2:17:56 A.M.

-2 min

4 tx

5,650.4 QUAI • 21 addresses

11/06/2026, 2:14:42 A.M.

+2 min

9 tx

7,674.72 QUAI • 25 addresses

11/06/2026, 2:19:01 A.M.

-3 min

8 tx

8,241.05 QUAI • 10 addresses

11/06/2026, 2:13:38 A.M.

+3 min

7 tx

16,080.28 QUAI • 21 addresses

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

-4 min

2 tx

1,456.49 QUAI • 14 addresses

11/06/2026, 2:12:35 A.M.

Biggest whale alert

1,817.39 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/06/2026, 2:17:50 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: StratumX miner

0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f

Miner wallet

Open txWallet profile

All transfers in this selected minute

10 transactions

3.03 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:17:55 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00Ee3d3758C5CCe9EAdb38726E5968A3A6231489

Tx: 0x000e00a8f4b243ed9451a7ee752689b14bc19c307550d91ef2494bae082a6d66

Open tx

1,663.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:17:50 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F

Tx: 0x00730032516fe9857f2cce2182779bc09dacfedc1c0038ab43d1affed242278c

Open tx

1,817.39 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/06/2026, 2:17:50 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: StratumX miner

0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f

Miner wallet

Tx: 0x00260015ecc4dc2e2a8a0cc23f30c4a68f493a4164972e3ce88f5e692b2f4a74

Open txWallet profile

1,377.06 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:17:48 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00594F3FEBf6fD53CB4d5936eA63C2BE6aF84FB7

Tx: 0x0007006fe7f753642e79014cf4cc0c44133f36e9e6151b2f6382f503132f71a8

Open tx

1,329.34 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:17:48 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168

Tx: 0x00190022fc33fcc6b593fe2772a0e8f9c23981aeb812d713fe7212cfb2e1e9a0

Open tx

3.04 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:17:26 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00A72cEa4BFedbA77e9EFBC9610626ADcB4815ab

Tx: 0x003900b84746535a58bd60eec3bf1a6ca7ed31107b55f1d5be758e8b32d43381

Open tx

424.85 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:17:26 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7

Tx: 0x001c007c809290d34cfa914cda01b0cd2dd3f822616a5e05739f18f10368531b

Open tx

1,087.25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:17:26 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x00640052de94fb6e689712408b12fd07994665d2e58b76e8d7eb8f0948cfbeb0

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:17:26 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00Ee3d3758C5CCe9EAdb38726E5968A3A6231489

Tx: 0x007a00111537e87677aa71d31ed621e7c5d55f84c0154b96800a010f0b090ecb

Open tx

55.11 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:17:26 A.M.

From: 0x0059b03F6a79b75a91F994e00227265751dAE71C

To: 0x006865C04D0a3Fd3Ee22bdd2C1E02dBF5E16B945

Tx: 0x0050003df4f9b0fc3c649ff9f85972a61c518ff273c7ac4e5c29006b8688de7d

Open tx