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Inspect spike
Spike bucket

11/03/2026, 4:11:00 P.M.

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

Window: 11/03/2026, 4:11:00 P.M. to 11/03/2026, 4:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 603.13
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
2.5x above local average
1.0x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
603.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
Dominant behavior: distribution
distribution + high confidence + 603 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
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 • 17 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, 4:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
603.13 QUAI across 17 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
214.83 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
202.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
45.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
20.31 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
Best candidate50 tx
969.47 QUAI • 67 addresses
11/03/2026, 4:10:30 P.M.
+1 min
17 tx
603.13 QUAI • 33 addresses
11/03/2026, 4:11:35 P.M.
-2 min
0 tx
0 QUAI • 5 addresses
11/03/2026, 4:09:26 P.M.
+2 min
0 tx
0 QUAI • 17 addresses
11/03/2026, 4:12:39 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/03/2026, 4:08:23 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
11/03/2026, 4:13:42 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 4:07:20 P.M.
+4 min
3 tx
377.89 QUAI • 22 addresses
11/03/2026, 4:14:47 P.M.

Biggest whale alert

214.83 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Open tx

All transfers in this selected minute

17 transactions
13.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004b0057254cac4b5ff222ce217d2418a35a2281e652b395ca0fa7a06cde9725
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006d00053fb4af1c59ab0a6baa88192f462be5e8100c3c5d4ec7f7ebe4f563ad
Open tx
12.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00270036a6fd03e71cbe8823977efe7693522670736f3098b99c3d5948093c3c
Open tx
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00250037389b20795798fc8d83032ea61f31790a5b91bbc5240a444f1e7b13fb
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x005800441d1f1078fc937ed236ad2b81d90ff87471f78c4a5ed61b79634b61af
Open tx
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001e0065aa27dd6f570ff0bd13eb5ba8f082d73c1bdd0f457b9990fce3c4c341
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x000800792d84afef565a928783cd630e22563fecbcfd0f9a71ec564456b8d008
Open tx
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x000e006902c7ad873eb813c39bf5a7433e77b8e127628e29162ad479b4f8606d
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x006d002a165f03ef43506617de3719649a2aa92f0326d1f6c9255839f80deda5
Open tx
202.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x00030000c23441b3ff7b204a6cd557f6e7f2ed88101fa073701cab150d902b07
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004f0017da54eeacc704a6b0d57429da30b9efe5d9bd7890042dba8957f6ef14
Open tx
20.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002300435f4fda857e45c617dadea0aee7cb0e8c06ab370ded32df1dd4e3e358
Open tx
18.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00360043f10e72d9d2629cd39fc562f46e9e366cf528052945ad39c3b8fd5229
Open tx
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x006e0024e89db68536dbf2b7684b93762550986befacc94f9fa9bee6226f4123
Open tx
45.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00070031c45f919f71791cca75f8d42f2574095e89a5a44e9a314338c37d47e4
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x003f0015acc4ebfcaec70ae7da2ae7d09ac8f166c590bd9aa7b17d3a5d65cf5b
Open tx
214.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:11:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0072007a462712687f0611239ec50593023ac3cf798795e55770ca2e5ad2e8a9
Open tx