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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
11
Observable rows
10
90.9% of bucket activity rendered as rows
Unique addresses
25
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 intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,436.9 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Net receiver
Unknown type
5,310.95 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,003.07 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0044CC6785AD1166177A3D26cb3CF23122792138
Net receiver
Unknown type
1,162.51 QUAI across 1 visible row
Actor intelligenceWallet 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 contextSignal 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 minRaw 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