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Inspect spike
Spike bucket

11/07/2026, 1:39:00 A.M.

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

Window: 11/07/2026, 1:39:00 A.M. to 11/07/2026, 1:40:00 A.M.
Partially observable spike
low confidence
53% coverage
Coverage
Explained QUAI: 6,038.43
Unexplained QUAI: 5,353.44
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
1.6x above local average
1.8x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
15
Observable rows
9
60.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
11,391.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.
Dominant behavior: distribution
distribution + low confidence + 11392 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 11/07/2026, 1:39:00 A.M.
Coverage gap moderate (47% not covered)
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 • observable coverage remains partial (53%) • 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
3,677.98 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Net receiver
Unknown type
2,766.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,729.92 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net receiver
Unknown type
825.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
720.15 QUAI across 1 visible row
Actor intelligenceWallet 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 contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution 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 minRaw alerts API
9 observable transfers were found for this minute, but the bucket total is 15. The remaining 6 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
6 tx
4,279.65 QUAI • 13 addresses
11/07/2026, 1:38:42 A.M.
-1 min
6 tx
6,474.57 QUAI • 22 addresses
11/07/2026, 1:37:38 A.M.
+1 min
15 tx
11,391.87 QUAI • 28 addresses
11/07/2026, 1:39:46 A.M.
+2 min
6 tx
6,311.98 QUAI • 19 addresses
11/07/2026, 1:40:52 A.M.
-3 min
9 tx
7,557.2 QUAI • 27 addresses
11/07/2026, 1:35:33 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/07/2026, 1:41:56 A.M.
+4 min
6 tx
5,512.87 QUAI • 21 addresses
11/07/2026, 1:43:01 A.M.
-5 min
Best candidate8 tx
15,076.72 QUAI • 27 addresses
11/07/2026, 1:34:29 A.M.

Biggest whale alert

2,766.77 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:39:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Open tx

All transfers in this selected minute

9 transactions
191.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:39:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x0063006c1af894dcd61c517a264145a896826b4407150d4a226397579257a684
Open tx
330.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:39:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Tx: 0x0054001741f92b1f8a2f7beac22cd8d370a81e865a7c31a030c42b10f78c58ef
Open tx
251.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:39:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x002d004418f933095690ae3f620f763eafb4aba6213675fc272bbe756a5cd855
Open tx
720.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:39:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x003d006ddb209a20a9e6de85aa6e176cec90300f7c9569a505c46af27cda94aa
Open tx
825.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:39:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x002d001a92021fe8fd9a7c53a38fa4b5d91e6a2cc734f0e121ac6e4e91015f41
Open tx
181.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:39:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x004d00508ac2df2a6be53fcb1c72d26b978de1973b72c89e71fc5a13348f091a
Open tx
2,766.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:39:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Tx: 0x005d0039f467e0e77c3e9ef8de2c299ed5896a2fa8928d16b5acae576c7dc1ed
Open tx
573.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:39:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
Tx: 0x0030003adf7ab58ef097fca27a845337dc3ed370773a6dc7c603aedaf611ff87
Open tx
196.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:39:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x003a007b0eebc67e5a442be0dfb87ab9bb122e886f25bce8bc5b9ae840873ae1
Open tx