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Inspect spike

Spike bucket

11/02/2026, 2:32:00 A.M.

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

Window: 11/02/2026, 2:32:00 A.M. to 11/02/2026, 2:33:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 78,176.7

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 61% of explained volume

Relative context

1.9x above local average

3.7x previous minute

0.4x 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

60.0% of bucket activity rendered as rows

Unique addresses

Asset volume

29,485.49 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271.

Dominant behavior: distribution

distribution + medium confidence + 29485 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 • 0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271.

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 • 12 visible transfer rows

Confidence medium • Source account-shape-default

Limits: 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, 2:32:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 12 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 • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

48,838.49 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271

Net receiver

Unknown type

47,995.82 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9

Net sender

Unknown type

12,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD

Net receiver

Unknown type

12,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003d1D7cfa1779BE027f24b3dc6B79383C4dEcc3

Net sender

Unknown type

12,000 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

12 observable transfers were found for this minute, but the bucket total is 20. The remaining 8 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

20 tx

29,485.49 QUAI • 38 addresses

11/02/2026, 2:32:13 A.M.

-1 min

7 tx

7,957.65 QUAI • 19 addresses

11/02/2026, 2:31:08 A.M.

+1 min

Best candidate11 tx

67,601.41 QUAI • 26 addresses

11/02/2026, 2:33:24 A.M.

-2 min

2 tx

629.97 QUAI • 12 addresses

11/02/2026, 2:30:04 A.M.

+2 min

2 tx

671.85 QUAI • 10 addresses

11/02/2026, 2:34:28 A.M.

-3 min

7 tx

5,434.74 QUAI • 22 addresses

11/02/2026, 2:29:00 A.M.

-4 min

4 tx

3,688.41 QUAI • 17 addresses

11/02/2026, 2:27:55 A.M.

+4 min

6 tx

8,038.97 QUAI • 21 addresses

11/02/2026, 2:35:32 A.M.

Biggest whale alert

47,995.82 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:32:53 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271

Open txWallet profile

All transfers in this selected minute

12 transactions

1,280.83 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:32:58 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0068ac4733c6Bb0a15419De644EA982a40472670

Tx: 0x004000154a88dad596cb7b5a0c54bd902f855db3681721e4343d7404048b39ca

Open txWallet profile

118.58 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:32:58 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007D3dA731fe6b2b8Cc79B8d98F0A07A3956e0e2

Tx: 0x0078001e8f28987902be3de432e22214d30b799db7e3aa36e46a837a4d1065fc

Open txWallet profile

12,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/02/2026, 2:32:53 A.M.

From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9

To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD

Tx: 0x00620012d66667a6d43ae8fc7c1a7084be6203f2828c26803cf7df50c2ba63b4

Open tx

47,995.82 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:32:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271

Tx: 0x002000299a589c77218a6fbe6b57f0a94c08840a6d59c4b608daad6454373a4a

Open txWallet profile

2,851.8 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:32:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0066e4081031e109830ae61BDC5B2a32f2BE9243

Miner wallet

Tx: 0x00290052b9028d40aa5472b5029e4de8ec88760cd32d1b8126e21fcf918db372

Open txWallet profile

113.13 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:32:24 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F

Tx: 0x00700041ebefcc3f94067f76df82764b5ec6328f973441b6de87b9e116ea121e

Open txWallet profile

960.47 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:32:24 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00664DBa3EbbAeafA3a912D13448f94c6c319834

Tx: 0x007d006cdaf3266546dbe4a34a79d0845ecf1fed20003dd1ffd189249a9969e3

Open txWallet profile

114.3 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:32:22 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D

Tx: 0x00720005ba194f76f56bfdd601e7c53fffae95c8efc979e731e80a5eb4cb5297

Open txWallet profile

123.79 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:32:22 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350

Tx: 0x003800257fb982bb09db0da00cffe247c2a950cfa3d2bd926c75a7321d99fb4a

Open txWallet profile

12,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/02/2026, 2:32:09 A.M.

From: 0x003d1D7cfa1779BE027f24b3dc6B79383C4dEcc3

To: 0x0038fE5665E300Ff27618117D79525c36D56BB39

Tx: 0x006d000839f19a908bfb381b31f744bb7860b51fc41d2e9d051adc93fdc30c9d

Open tx

130.82 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:32:09 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00641b564408D937179203D09C1754D867Af6527

Tx: 0x00620000c6253c8cdb48b625721082632a23c63e12213532309a3d6b62bba65a

Open txWallet profile

487.17 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:32:09 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007B31fC383FF56B6BF32E42dBEF986822edDA76

Tx: 0x00250069ae4cddcde50c779b5461f6d36d544d392d61eba9e35b8628f908d03a

Open txWallet profile