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Inspect spike

Spike bucket

11/02/2026, 1:48:00 A.M.

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

Window: 11/02/2026, 1:48:00 A.M. to 11/02/2026, 1:49:00 A.M.

Partially observable spike

medium confidence

97% coverage

Coverage

Explained QUAI: 15,023.27

Unexplained QUAI: 476.74

Facts

Pattern: Mixed spike

Dominant transfer: 63% of explained volume

Relative context

2.1x above local average

1.5x previous minute

8.3x 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

77.8% of bucket activity rendered as rows

Unique addresses

Asset volume

15,500.01 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.

Dominant behavior: distribution

distribution + medium confidence + 15500 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 • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.

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 • 7 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: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 11/02/2026, 1:48:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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 (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

13,063.08 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x003dB63404fad47C001D75D2F00d5249b2d8A90C

Net receiver

Unknown type

9,417.5 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,055.34 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,734.35 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0040B196cF048Af3F1475341022156582926ED8C

Net receiver

Unknown type

1,033.36 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

7 observable transfers were found for this minute, but the bucket total is 9. 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

9 tx

15,500.01 QUAI • 27 addresses

11/02/2026, 1:48:26 A.M.

-1 min

8 tx

10,279.23 QUAI • 22 addresses

11/02/2026, 1:47:22 A.M.

-2 min

10 tx

9,551.82 QUAI • 21 addresses

11/02/2026, 1:46:18 A.M.

+2 min

4 tx

1,861.54 QUAI • 16 addresses

11/02/2026, 1:49:31 A.M.

-3 min

Best candidate4 tx

16,843.02 QUAI • 25 addresses

11/02/2026, 1:45:14 A.M.

+3 min

2 tx

1,575.73 QUAI • 18 addresses

11/02/2026, 1:50:35 A.M.

-4 min

6 tx

3,467.31 QUAI • 21 addresses

11/02/2026, 1:44:10 A.M.

+4 min

0 tx

0 QUAI • 12 addresses

11/02/2026, 1:51:38 A.M.

Biggest whale alert

9,417.5 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

11/02/2026, 1:48:21 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C

Open txWallet profile

All transfers in this selected minute

7 transactions

590.24 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 1:48:31 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE

Tx: 0x007e003ef433866e819c08c1549ad606b8476a13e25152c1e5fa46a476b8842e

Open txWallet profile

1,033.36 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 1:48:31 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0040B196cF048Af3F1475341022156582926ED8C

Tx: 0x0019001344be903adbf867824d0f6fd09a908bc430aa3a31c96e8d820c5e3ec9

Open txWallet profile

9,417.5 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

11/02/2026, 1:48:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C

Tx: 0x0006006d33e53708a6b0cfb13252c573809e90288163a320564bfd7db9d1dc12

Open txWallet profile

300.37 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 1:48:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263

Tx: 0x000c003ed43e2a07ad5ff0ea249802738828ceb89a4e4a82f0b3574d8b541265

Open txWallet profile

400.63 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 1:48:06 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678

Tx: 0x0025007b54e599e57a68d8890565b1e8b88aac31b15af95afbf4bd42c010b7a6

Open txWallet profile

3,055.34 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

11/02/2026, 1:48:06 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54

Miner wallet

Tx: 0x00550016b82ea24dc4eb02f5ab32e16cf96b53f3df5b3b5ab219dc988a5450ec

Open txWallet profile

225.84 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 1:48:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0039c9c19B5D1d7419BdbCe7d745caDA33fa850A

Tx: 0x005100562cb35ef8fdc4f98a636ac9b6b1d85c966e59d780280fa3da629351a5

Open txWallet profile