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Inspect spike

Spike bucket

11/01/2026, 1:52:00 A.M.

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

Window: 11/01/2026, 1:52:00 A.M. to 11/01/2026, 1:53:00 A.M.

Partially observable spike

medium confidence

98% coverage

Coverage

Explained QUAI: 6,938.14

Unexplained QUAI: 129.34

Facts

Pattern: Mixed spike

Dominant transfer: 40% of explained volume

Relative context

0.4x above local average

2.0x previous minute

0.6x 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

75.0% of bucket activity rendered as rows

Unique addresses

Asset volume

7,067.49 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.

Dominant behavior: distribution

distribution + medium confidence + 7067 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 • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.

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 • Broad source coverage

Last updated: 11/01/2026, 1:52:00 A.M.

Coverage gaps appear limited

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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

5,161.69 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,749.45 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x004e7806d75DC7901263A152b7da596a06E196bD

Net receiver

Unknown type

2,272.93 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,776.45 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x005DD62d10A84d4C1130e497080b4aC35aB6cd17

Net receiver

Unknown type

877.31 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 8. The remaining 2 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

7,067.49 QUAI • 16 addresses

11/01/2026, 1:52:12 A.M.

-1 min

5 tx

3,590.55 QUAI • 19 addresses

11/01/2026, 1:51:07 A.M.

+1 min

10 tx

11,526.77 QUAI • 23 addresses

11/01/2026, 1:53:18 A.M.

-2 min

3 tx

11,018.34 QUAI • 15 addresses

11/01/2026, 1:50:03 A.M.

+2 min

11 tx

15,173.72 QUAI • 25 addresses

11/01/2026, 1:54:25 A.M.

-3 min

3 tx

1,939.87 QUAI • 16 addresses

11/01/2026, 1:48:59 A.M.

+3 min

6 tx

11,168.71 QUAI • 21 addresses

11/01/2026, 1:55:29 A.M.

-4 min

Best candidate21 tx

75,040.13 QUAI • 40 addresses

11/01/2026, 1:47:54 A.M.

Biggest whale alert

2,749.45 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:52:29 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Open txWallet profile

All transfers in this selected minute

6 transactions

877.31 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:52:39 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17

Tx: 0x003b007b6954b1e3670ddc4edf6cdb88cafe06cecb5e8274ad38002a58231921

Open txWallet profile

139.32 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:52:39 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004efaB2731D922AE2F3149e243c9c8d5FCE0d05

Tx: 0x0029006a108abb33bc84c34c91a9b2b0c29302f1ba2d66804433b80535f78ca2

Open txWallet profile

421.69 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:52:29 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4

Tx: 0x004200526ae47dac781beb632a5c5564e6e9563748431962f619c7404bdc5961

Open txWallet profile

2,749.45 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:52:29 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Tx: 0x001c00108df79219a72c3e2a6b7f681e849e47b6cf33f1841b15cdb1783c6c21

Open txWallet profile

477.45 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:52:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035

Tx: 0x0019006274566c211b643b7f1e201d973bd10d1310221bd90b6824c45c64078b

Open txWallet profile

2,272.93 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 1:52:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004e7806d75DC7901263A152b7da596a06E196bD

Tx: 0x0054003dc5d6baaa2965ecb5c5267c45773b48d75a47629dea8a0ea745dc49ab

Open txWallet profile