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Inspect spike

Spike bucket

11/09/2026, 2:28:00 A.M.

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

Window: 11/09/2026, 2:28:00 A.M. to 11/09/2026, 2:29:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 8,947.31

Unexplained QUAI: 0

Explained QI: 2.5

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 30% of explained volume

Relative context

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

0 QUAI

2.5 QI

Avg confidence

65.8%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

Dominant behavior: mixed flow

mixed_flow + high confidence + 0 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 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

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, 2:28:00 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

4,316.94 QUAI across 2 visible rows

Actor intelligence Wallet profile

MEXC hot wallet

Net receiver

Exchange

2,988.29 QUAI across 3 visible rows

Known watch context

Actor intelligence Wallet profile

0x002bad26037037A45dcFaa331D8EA957A8AFf12B

Net receiver

Unknown type

2,650.75 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6

Net receiver

Unknown type

1,666.19 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,642.07 QUAI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 2,988.29 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

-1 min

0 tx

0 QUAI • 6 addresses

11/09/2026, 2:27:27 A.M.

+1 min

0 tx

0 QUAI • 13 addresses

11/09/2026, 2:28:30 A.M.

-2 min

9 tx

7,775.73 QUAI • 23 addresses

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

+2 min

Best candidate12 tx

11,890.89 QUAI • 29 addresses

11/09/2026, 2:29:35 A.M.

-3 min

2 tx

671.25 QUAI • 13 addresses

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

+3 min

2 tx

1,650.58 QUAI • 15 addresses

11/09/2026, 2:30:39 A.M.

-4 min

8 tx

10,710.29 QUAI • 22 addresses

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

+4 min

4 tx

3,700.6 QUAI • 19 addresses

11/09/2026, 2:31:43 A.M.

Biggest whale alert

2,650.75 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:28:31 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B

Open tx

All transfers in this selected minute

8 transactions

1,666.19 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:28:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6

Tx: 0x0018002eed4935ff9d1c67baa755fc39c7812d5e89a99736cf5e2abcc885e832

Open tx

425.8 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:28:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0043486d89F5C5176015614d759CBe17d4F2FE16

Tx: 0x001a00372a97097ef2552587336b4c55c2452dadc55e467af8f976e4d0581e46

Open tx

2.5 QI

Observed transferUtxo Shape92.0% confidence

Cyprus-1

11/09/2026, 2:28:40 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F

Tx: 0x006e0007853a233b9cf0a2241638aa77e9bf5b5d40134e5d33698b98d4faeffc

Open tx

2,650.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:28:31 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B

Tx: 0x005f006fdf7717ecd4ea015dca160fc1e9e7d4188b7b56d13a10591c00f36185

Open tx

1,216.27 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:28:31 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0041647eC31612a3f4406eA99d17bfE1E389C4Ac

Tx: 0x0024006efe87823b612130d9e53b46013ca024edfff2098f68d36655f2bb4531

Open tx

1,218.53 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/09/2026, 2:28:31 A.M.

From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x006a005e3ca0dc2df997fcc6d544c08d1abde732c89819d70fa3fd472475acc3

Open txWallet profile

1,057.34 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/09/2026, 2:28:31 A.M.

From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x002a006dece10202598d51591b71ec114bd5758a3424ba4c1b086c6d5fe06152

Open txWallet profile

712.42 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/09/2026, 2:28:31 A.M.

From: 0x003892F4E565E6d8c0494f4bdf524029173C9916

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00000076580250c892ecb692742956f29f3b9a23b71bc777cd2a5deb5826ac5a

Open txWallet profile