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Inspect spike

Spike bucket

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

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

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

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 6,320.48

Unexplained QUAI: 0

Explained QI: 2.5

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 26% of explained volume

Relative context

1.0x above local average

5.1x 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

4,402.53 QUAI

2.5 QI

Avg confidence

65.8%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004F5B5d767E9d88a59a5455585093604dBD1061.

Dominant behavior: mixed flow

mixed_flow + high confidence + 4403 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 • 0x004F5B5d767E9d88a59a5455585093604dBD1061.

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 • 8 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, 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 (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

3,657.18 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x004F5B5d767E9d88a59a5455585093604dBD1061

Net sender

Unknown type

1,630.72 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Net receiver

Unknown type

1,630.72 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005250f5a3209deebA83cFCfEFf62eb98f909F76

Net receiver

Unknown type

1,535.61 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0053C7611081EcD018f943566A33E04bc86e12E1

Net receiver

Unknown type

1,381.18 QUAI across 1 visible row

Actor intelligence Wallet 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 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

0 tx

0 QUAI • 10 addresses

11/08/2026, 2:06:31 A.M.

+1 min

5 tx

4,402.53 QUAI • 16 addresses

11/08/2026, 2:07:35 A.M.

-2 min

5 tx

867.85 QUAI • 20 addresses

11/08/2026, 2:05:28 A.M.

+2 min

55 tx

4,108.98 QUAI • 69 addresses

11/08/2026, 2:08:40 A.M.

-3 min

2 tx

5,696.85 QUAI • 14 addresses

11/08/2026, 2:04:24 A.M.

+3 min

Best candidate8 tx

9,951.46 QUAI • 22 addresses

11/08/2026, 2:09:44 A.M.

-4 min

9 tx

6,741.35 QUAI • 22 addresses

11/08/2026, 2:03:20 A.M.

+4 min

21 tx

5,117.57 QUAI • 30 addresses

11/08/2026, 2:10:49 A.M.

Biggest whale alert

1,630.72 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/08/2026, 2:07:10 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004F5B5d767E9d88a59a5455585093604dBD1061

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Open txWallet profile

All transfers in this selected minute

8 transactions

2.5 QI

Observed transferUtxo Shape92.0% confidence

Cyprus-1

11/08/2026, 2:07:41 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F

Tx: 0x007e0043ceb3650e0dc2444de94d5e0fd92de6c0a7bbed100d7962712878d3c4

Open tx

536.77 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/08/2026, 2:07:37 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145

Tx: 0x001b00024fbf2fad699fc4db329c56126b65f92104d9384408d91a497d3147ce

Open tx

1,381.18 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/08/2026, 2:07:37 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0053C7611081EcD018f943566A33E04bc86e12E1

Tx: 0x002c006ef4e2379a8c199e58a569a4ce1f4534d734f8d4f5b9b87974469b3a7d

Open tx

109.86 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/08/2026, 2:07:18 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005A6d94ff26C43c53933F8600a41e2574c22938

Tx: 0x00630062411b321d5f422c1b23bd322e68b870cd35e312f2bdc6c9e3eb683486

Open tx

740.39 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/08/2026, 2:07:18 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e

Tx: 0x001e0059013b3a2cccab742716d47455f3b61fc20a1cc623f5e3acca19580805

Open tx

385.96 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/08/2026, 2:07:10 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005875e240A7e49E917c9b145aAa316755cD404A

Tx: 0x00130070162115779d9521c3b884008edb9a6b26d7dd786364ce1af2b36b2f43

Open tx

1,535.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/08/2026, 2:07:10 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76

Tx: 0x0007003b8367724bee084f00b4a4fb58cc5c49fe2165c3500cdadfc15f256240

Open tx

1,630.72 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/08/2026, 2:07:10 A.M.

From: 0x004F5B5d767E9d88a59a5455585093604dBD1061

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x00650020a27bd99be6de0a2d286b1a3f9815d654f825eb42847cba624df2e7f4

Open txWallet profile