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Inspect spike

Spike bucket

11/01/2026, 1:43:00 A.M.

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

Window: 11/01/2026, 1:43:00 A.M. to 11/01/2026, 1:44:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 11,738.13

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 45% of explained volume

Relative context

0.7x above local average

0.2x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

90.9% of bucket activity rendered as rows

Unique addresses

Asset volume

6,700.44 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: distribution

distribution + medium confidence + 6700 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

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 • 10 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: watch • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 11/01/2026, 1:43:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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

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

6,301.23 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

5,436.9 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c

Net receiver

Unknown type

5,310.95 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,003.07 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0044CC6785AD1166177A3D26cb3CF23122792138

Net receiver

Unknown type

1,162.51 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

10 observable transfers were found for this minute, but the bucket total is 11. 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

8 tx

11,944.14 QUAI • 24 addresses

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

+1 min

11 tx

6,700.44 QUAI • 25 addresses

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

-2 min

Best candidate7 tx

28,739.38 QUAI • 18 addresses

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

+2 min

9 tx

22,080.83 QUAI • 26 addresses

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

-3 min

0 tx

0 QUAI • 16 addresses

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

+3 min

2 tx

2,069.23 QUAI • 13 addresses

11/01/2026, 1:45:45 A.M.

-4 min

4 tx

1,492.64 QUAI • 15 addresses

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

+4 min

5 tx

3,945.25 QUAI • 14 addresses

11/01/2026, 1:46:49 A.M.

Biggest whale alert

5,310.95 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:43:58 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c

Open txWallet profile

All transfers in this selected minute

10 transactions

5,310.95 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:43:58 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c

Tx: 0x0013005d76ad0f025115a8ccc5c26430c77255b94e793b061f81c67518b7e87c

Open txWallet profile

556.99 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:43:58 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0045db332388B7ae9F17e32007bA672b538421A6

Tx: 0x0055007099a842452883dab8477f68c2df4bfbc5b47c6c728c7e17f192650106

Open txWallet profile

124.64 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:43:32 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d

Tx: 0x002c006c78136fe8c032f5e92d6dafea9240ca376817952647dea26f8cc4084f

Open txWallet profile

633.76 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:43:32 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004A630994Ba96bEc447B465dB34579ba8195B59

Tx: 0x003b00661f30122e0b41ed6bde2ad7dce000601850c61a7cd65534a8a0aca23f

Open txWallet profile

108.71 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:43:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004a589ef5f1617D763a50dF17186aa14A79A767

Tx: 0x00330072a87adf7f2170ad8d9a67989fe16555d1964ae903b343887b94a34a89

Open txWallet profile

1,162.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:43:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0044CC6785AD1166177A3D26cb3CF23122792138

Tx: 0x005500610d1e89d901d03846c20b87e09608027dcf8fef4bf53a8b17ad7530a8

Open txWallet profile

117.27 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:43:17 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004a498cEEEF7e16888Ed476CFC5Ca4C5021f1E6

Tx: 0x000c00760533c2c751de578052fb4d33ee4cd010d2c143d9df923e47503b9075

Open txWallet profile

589.69 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:43:17 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F

Tx: 0x00130024d09770b885cd0d9d6a6fb9c231a5ad930843becc28980e66826470b8

Open txWallet profile

130.54 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72

Tx: 0x003d00139b9d966ec896fc94c96294c0049fc54cbd0bf4dd8345dd33a1310dcb

Open txWallet profile

3,003.07 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0

Miner wallet

Tx: 0x00510020269ed62681a0dc3889f81ba55cafd22fccb53890aaeb9d880820c868

Open txWallet profile