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Inspect spike
Spike bucket

11/08/2026, 3:10:00 A.M.

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

Window: 11/08/2026, 3:10:00 A.M. to 11/08/2026, 3:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 488.39
Unexplained QUAI: 0
Explained QI: 421.08
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
1.3x above local average
0.3x 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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
488.39 QUAI
421.08 QI
Avg confidence
66.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F • 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3.
Dominant behavior: mixed flow
mixed_flow + high confidence + 488 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 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F • 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3.
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F -> 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3 (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 • 18 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: 11/08/2026, 3:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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

0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
424.39 QI across 2 visible rows
Actor intelligenceWallet profile
0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Net receiver
Unknown type
424.39 QI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
211.94 QUAI across 13 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
202.47 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Net sender
Unknown type
103.07 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
2 repeated flows • 421.08 QI
Type concentration
To exchange: 202.47 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 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 12 addresses
11/08/2026, 3:09:40 A.M.
-1 min
Best candidate51 tx
1,858.94 QUAI • 65 addresses
11/08/2026, 3:08:37 A.M.
+1 min
18 tx
488.39 QUAI • 35 addresses
11/08/2026, 3:10:45 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 3:07:32 A.M.
+2 min
2 tx
54.15 QUAI • 23 addresses
11/08/2026, 3:11:49 A.M.
+3 min
2 tx
651.49 QUAI • 16 addresses
11/08/2026, 3:12:53 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/08/2026, 3:06:29 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 3:13:57 A.M.

Biggest whale alert

421.08 QI
Derived whale alertAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Open tx

All transfers in this selected minute

18 transactions
3.3 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 3:10:33 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x00580098321c05fb3982316e9794a9ef5f60709f675ef8e9626f1905b4064a7b
Open tx
73.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x000c003283bcd63a2a8b4b0ce7c89c1aef16c2c91b12e141edde0efd563b57cc
Open tx
103.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0054005db34512cb3a271464a4a343bbde023a365c597f58f97fce6cf993166d
Open txWallet profile
99.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000026c734c6974800cce25940b0106ed4f4a0e58c788b2235175b7147425d
Open txWallet profile
421.08 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x005500563f86997bef161f221a7fc3bce4c476a4e4705f362d72439347118c14
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0077006eb82bce588b85c7f75c8a1b61e6517a3106fa9e495a60f0a5ff9da1b2
Open tx
28.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001d0055457e4e51803f85178fba317801b2fd3617464662e46df966ea0d1216
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0027001def09631f42896ca822b4280156ff765e9afa591931073c399b31999b
Open tx
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x004c00500d247fd251d4e8dd7fc64b099b3ab123853dcf5f8a07ed728639c1a1
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x000e00600f0d1f5202169a46333823bbcc17d37a49f328cb85c540ca98f4b893
Open tx
17.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003800170c112c6032d8f21f5209aed1018168bea197dd5c87827013b5c78e4b
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00130026880dc2c9f9fc6e8b04006f85f7e90b55d2b0b995a680f41ec73bcb15
Open tx
14.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00340008a357653f6a40ef4ef86e912161002fdef2dadd077e894544a1d6a11f
Open tx
17.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0026006da71a0872e83f11e249566262fcf2722ac905fec48be7f72fa00ce46f
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00790056934412b814b367a20da633ed56b8b9e5149f0a8e026630ac4ba74629
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00020056ae4345126f856db48e4a39217c453935f4a3b3627f8403c7ef1cc731
Open tx
74.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007d0045ed8fb7aec3f6daa9cbc208b3a04d6f94e884c64156433972016cf79a
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:10:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003700734c4167bee88c204314f39d15ec9de9d072fc6d39bbd658799d5c7172
Open tx