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Inspect spike
Spike bucket

11/03/2026, 2:12:00 A.M.

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

Window: 11/03/2026, 2:12:00 A.M. to 11/03/2026, 2:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,201.63
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.7x above local average
0.6x previous minute
1.9x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
7
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
6,096.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
Dominant behavior: distribution
distribution + high confidence + 6096 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows
Confidence high • 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: 11/03/2026, 2:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,967.4 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,931.62 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,850.12 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Net receiver
Unknown type
1,753.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0044CC6785AD1166177A3D26cb3CF23122792138
Net receiver
Unknown type
1,099.53 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: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
7 tx
6,096.14 QUAI • 18 addresses
11/03/2026, 2:12:25 A.M.
-1 min
5 tx
11,064.9 QUAI • 19 addresses
11/03/2026, 2:11:19 A.M.
-2 min
21 tx
8,986.86 QUAI • 36 addresses
11/03/2026, 2:10:15 A.M.
+2 min
5 tx
3,262.69 QUAI • 20 addresses
11/03/2026, 2:13:30 A.M.
-3 min
52 tx
1,769.3 QUAI • 64 addresses
11/03/2026, 2:09:11 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/03/2026, 2:14:33 A.M.
-4 min
2 tx
554.31 QUAI • 12 addresses
11/03/2026, 2:08:07 A.M.
+4 min
Best candidate22 tx
37,410.11 QUAI • 35 addresses
11/03/2026, 2:15:37 A.M.

Biggest whale alert

2,931.62 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:12:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Open tx

All transfers in this selected minute

11 transactions
1,099.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:12:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x004700541853283b9d224148429961220689f0ddb63f4b4b1c54894d9f6e6aa3
Open tx
117.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:12:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a498cEEEF7e16888Ed476CFC5Ca4C5021f1E6
Tx: 0x007e003e98f3c255c2da855ac63e1fdcdeb60301829329d471ff957cfbb72a13
Open tx
301.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:12:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x006b0032064a4e995e6bfefe8a5a92ed43c20b6f6dee8b212e2b558dbd225f64
Open tx
587.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:12:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x000a006f9b623e816f4ca586af3db4467eb1d0b99982b8b5bb325ea97db4b19a
Open tx
2,931.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:12:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x0073000de3ff67c5ee0c15d8af6f0a4b2abc70c7662ab69462be8785aa81dab0
Open tx
314.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:12:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00495ef42D92E05E23137F376bb5767306E47fd1
Tx: 0x00170050bc18b5821c066253e1066e2e17c9be2a37bdc6588e0f97d880c3dee6
Open tx
1,753.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:12:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Tx: 0x007b001d9d921c0a887b012c0d571841a97b835eb4a0c10fe0b2d25d63c201c4
Open txWallet profile
131.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:12:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043ed21c06B3Cb0770Cb28112E5c50eE474a924
Tx: 0x0008006334c8b86733f60d236ca1c45afe6df14b9eb3c1f7c894c2a27a0379cc
Open tx
217.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:12:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043269F7beFF2bFe861Ed4b8d6a1645eD05130D
Tx: 0x003f007390f8a60e665990d9fe35115aaf49c0f728129513432f2e5a685f6519
Open tx
362.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:12:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00481bc283aFBc1f6B7bce093fa1Dd5e78BC9896
Tx: 0x003a00008280ef27fde4f9ac4174aa836d8916ffaeaed42defd67ef15d5d23ad
Open tx
384.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:12:05 A.M.
From: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0048000031401ec6efb58df69ea4262893821280a59a86277c4ce2e80903db19
Open txWallet profile