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Inspect spike

Spike bucket

11/01/2026, 1:41:00 A.M.

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

Window: 11/01/2026, 1:41:00 A.M. to 11/01/2026, 1:42:00 A.M.

Partially observable spike

medium confidence

63% coverage

Coverage

Explained QUAI: 18,241.64

Unexplained QUAI: 10,497.74

Facts

Pattern: Mixed spike

Dominant transfer: 55% of explained volume

Relative context

2.3x above local average

2.4x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

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

Shard

Cyprus-1

Bucket tx

Observable rows

85.7% of bucket activity rendered as rows

Unique addresses

Asset volume

28,739.38 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.

Dominant behavior: distribution

distribution + medium confidence + 28739 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 50

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: watch • Moderate freshness drift

Aging context • Partial source coverage

Last updated: 11/01/2026, 1:41:00 A.M.

Coverage gap moderate (37% not covered)

Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.

Data reliability is mixed; validate conclusions with additional checks before strong decisions.

Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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

11,877.75 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

9,963.85 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

6,363.89 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

4,581.58 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00418F8526484015C9cd5683D20DCC56F362FA48

Net receiver

Unknown type

1,670.96 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 distribution still matches latest flow.
Recheck context: Partially 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

6 observable transfers were found for this minute, but the bucket total is 7. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

Best candidate7 tx

28,739.38 QUAI • 18 addresses

11/01/2026, 1:41:28 A.M.

-1 min

0 tx

0 QUAI • 16 addresses

11/01/2026, 1:40:23 A.M.

-2 min

4 tx

1,492.64 QUAI • 15 addresses

11/01/2026, 1:39:19 A.M.

+2 min

8 tx

11,944.14 QUAI • 24 addresses

11/01/2026, 1:42:32 A.M.

-3 min

6 tx

15,332.85 QUAI • 20 addresses

11/01/2026, 1:38:16 A.M.

+3 min

11 tx

6,700.44 QUAI • 25 addresses

11/01/2026, 1:43:37 A.M.

-4 min

16 tx

11,826.42 QUAI • 33 addresses

11/01/2026, 1:37:11 A.M.

+4 min

9 tx

22,080.83 QUAI • 26 addresses

11/01/2026, 1:44:41 A.M.

Biggest whale alert

9,963.85 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:41:29 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Open txWallet profile

All transfers in this selected minute

6 transactions

111.35 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:41:29 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD

Tx: 0x001f0010d43ce19749a4ab77914e2fb49c97e111426e9bb5d6f7a466d6e4334c

Open txWallet profile

9,963.85 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:41:29 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Tx: 0x0049001b194561a43711509e8e04d98f9acd7fba154d88455df8335bfc7c9b17

Open txWallet profile

496.1 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:41:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0047D5cE91355923c0516c4a96E19Ca45f0f6563

Tx: 0x0065000a8f63668874fa6d078efe4eab364bed8b458d4b8590d483aaa6376850

Open txWallet profile

1,670.96 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:41:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00418F8526484015C9cd5683D20DCC56F362FA48

Tx: 0x00630068315288721dc52e46a4b8212696182b6f3ca2bb4376be7dce7e2899d2

Open txWallet profile

4,581.58 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:41:00 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f

Miner wallet

Tx: 0x0059004f42fdc327fa25d9e5895dac718fb26c27f2e0e4fb3d11a85691899849

Open txWallet profile

1,417.8 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:41:00 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD

Tx: 0x005e003477033049f51bebfbfaf0c93a87983c4fa7715a46173305fd6de14075

Open txWallet profile