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Inspect spike
Spike bucket

11/08/2026, 1:25:00 A.M.

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

Window: 11/08/2026, 1:25:00 A.M. to 11/08/2026, 1:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,163.01
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.9x above local average
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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
6,163.01 QUAI
2.5 QI
Avg confidence
64.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0026f466C5e703E513415Cf98eF844dbA6469983.
Dominant behavior: distribution
distribution + high confidence + 6163 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 • 0x0026f466C5e703E513415Cf98eF844dbA6469983.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/08/2026, 1:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
3,907.05 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0026f466C5e703E513415Cf98eF844dbA6469983
Net receiver
Unknown type
2,186.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,530.33 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00263215E71B295383730Ca46a28166c3AAc3609
Net receiver
Unknown type
878.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Net receiver
Unknown type
841.73 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: 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
10 tx
5,468.42 QUAI • 23 addresses
11/08/2026, 1:24:48 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 1:23:44 A.M.
+1 min
11 tx
6,163.01 QUAI • 28 addresses
11/08/2026, 1:25:53 A.M.
-2 min
6 tx
2,210.44 QUAI • 15 addresses
11/08/2026, 1:22:41 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 1:26:57 A.M.
-3 min
Best candidate15 tx
21,073.93 QUAI • 29 addresses
11/08/2026, 1:21:36 A.M.
+3 min
11 tx
9,387.95 QUAI • 23 addresses
11/08/2026, 1:28:01 A.M.
-4 min
7 tx
13,611.13 QUAI • 23 addresses
11/08/2026, 1:20:32 A.M.

Biggest whale alert

2,186.77 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:25:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Open txWallet profile

All transfers in this selected minute

11 transactions
2.5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/08/2026, 1:25:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00340027e38fc983a74c6766bd5d0fbc849f65c057e10f8f58b5fecefd79eaa2
Open tx
2,186.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:25:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x0018004c40de55cde65c3f98f54c324aa103c2e35bd17173a9c02856337d4685
Open txWallet profile
799.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:25:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Tx: 0x001700072db32f5334de98bae3112f6431910486259f7b12d2f0169cb6eda3bc
Open tx
105.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:25:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00719cD04359CbEEd8e5E93ebD6b02CEf2bBED28
Tx: 0x005b003fe1c30fa282465b2ecf48e593095ab0d63db4f0ed8af1d6b045f4c418
Open tx
878.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:25:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x006c007f8848b59d3c813249d6452b63067be76c4eec518469a70241635c10ea
Open tx
180.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:25:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029607F000d0Ff633844DCb99bDD418FE9d6090
Tx: 0x0052002252029887f7f3949964f71d5f60e67c5a567f204bbf106e65c2f81dc8
Open tx
513.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:25:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x003000792167ee02d459d0a33ba748baad32a5acd054e67f47a2113de66df1e1
Open tx
1.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:25:34 A.M.
From: 0x0030c17a56A2F85949a394D3012A06c421E7F3a4
To: 0x00411629Dc05d32Ffc7747e849a73346749decdD
Tx: 0x0010006cd87e8defe46dbc592b0d2151e9199f14fd7884d08babd702431e5341
Open tx
841.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:25:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Tx: 0x00150055fa674a8946a71d690e89f8b95865ea0b51494f1c492287ea17693c29
Open tx
550.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:25:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x007900109b5990fa47117c60606febdf888df9a4efbdfed5392c2007b262d0cf
Open tx
104.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:25:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006c9810cEeD7D5d0b86745A83b8458220B55D09
Tx: 0x002f00614a571fca7ebbde36b6d671d22406e0265fa12f22bb3ed27f36bd7685
Open tx