<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

11/09/2026, 2:23:00 A.M.

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

Window: 11/09/2026, 2:23:00 A.M. to 11/09/2026, 2:24:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 10,710.29

Unexplained QUAI: 0

Explained QI: 117.35

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 58% of explained volume

Relative context

0.3x above local average

1.1x previous minute

0.1x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,408.96 QUAI

117.35 QI

Avg confidence

65.8%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b.

Dominant behavior: distribution

distribution + high confidence + 1409 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b.

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: 11/09/2026, 2:23:00 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 (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

7,071.63 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b

Net receiver

Unknown type

6,159.46 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,102.46 QUAI across 3 visible rows

Actor intelligence Wallet profile

MEXC hot wallet

Net sender

Exchange

1,536.2 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x003162872d831DfCDF29FE4f0175F8995795f580

Net receiver

Unknown type

1,536.2 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: 1,536.2 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

2 tx

1,408.96 QUAI • 16 addresses

11/09/2026, 2:23:11 A.M.

-1 min

2 tx

1,339.98 QUAI • 13 addresses

11/09/2026, 2:22:07 A.M.

+1 min

8 tx

10,710.29 QUAI • 22 addresses

11/09/2026, 2:24:15 A.M.

-2 min

Best candidate8 tx

14,129.08 QUAI • 30 addresses

11/09/2026, 2:21:03 A.M.

+2 min

2 tx

671.25 QUAI • 13 addresses

11/09/2026, 2:25:19 A.M.

-3 min

0 tx

0 QUAI • 7 addresses

11/09/2026, 2:19:58 A.M.

+3 min

9 tx

7,775.73 QUAI • 23 addresses

11/09/2026, 2:26:23 A.M.

-4 min

5 tx

1,208.87 QUAI • 15 addresses

11/09/2026, 2:18:54 A.M.

Biggest whale alert

6,159.46 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:23:21 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b

Open tx

All transfers in this selected minute

8 transactions

199.05 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:23:50 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0039914E4d63E46B89D3b7Ce347C2C8690BCba6f

Tx: 0x00370033d6430accc1b8aaba3698415af379e6b6afbdffb5d9b05369347ae3be

Open tx

1,219.24 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:23:50 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C

Tx: 0x0071002a2dc8863decd93df8c1bae463ecfa3e91f49b65883e46536ba51c8911

Open tx

117.35 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

11/09/2026, 2:23:39 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544

Tx: 0x005d0013ca746701c46a80566350b19f1a9d03548aaf45a44087eaa53ab42b96

Open tx

747.22 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:23:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002021065F44b38c625dc20E63829C1c8c6d469A

Tx: 0x007e0079569e929ea2dfdf47d6fdf1cd17ec60c7e10e728e8f26c829a4605bbe

Open tx

6,159.46 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:23:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b

Tx: 0x000e0070a56fa50bf93259f802dee159528e066a30062931854983fc82645508

Open tx

713.13 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:23:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003892F4E565E6d8c0494f4bdf524029173C9916

Tx: 0x003e00085b00d45010441a818c73c0b0b35bf3db4633c92891dd0fa256f1b3d0

Open tx

136 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:23:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4

Tx: 0x00680008b78c8e8dff5aef0a124e48e22f49dd4e9e975765815e100ab9419f98

Open tx

1,536.2 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/09/2026, 2:23:13 A.M.

From: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

To: 0x003162872d831DfCDF29FE4f0175F8995795f580

Tx: 0x007b00696ebdf578b9cc1a8e07b9cc0421fa9f239ca346c503126326eb194bf1

Open txWallet profile