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Inspect spike

Spike bucket

11/04/2026, 1:10:00 A.M.

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

Window: 11/04/2026, 1:10:00 A.M. to 11/04/2026, 1:11:00 A.M.

Partially observable spike

medium confidence

63% coverage

Coverage

Explained QUAI: 8,114.5

Unexplained QUAI: 4,692.02

Facts

Pattern: Mixed spike

Dominant transfer: 40% of explained volume

Relative context

2.0x above local average

1.0x 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

70.0% of bucket activity rendered as rows

Unique addresses

Asset volume

12,806.52 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.

Dominant behavior: distribution

distribution + medium confidence + 12807 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 • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.

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 • Partial source coverage

Last updated: 11/04/2026, 1:10:00 A.M.

Coverage gap moderate (37% not covered)

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

4,481.76 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Net receiver

Unknown type

3,251.25 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

1,713.74 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,496.09 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00039b46520d6239037f7Eef3ba9F55b3DD14647

Net receiver

Unknown type

1,230.51 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 10. The remaining 3 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

Best candidate62 tx

14,496.93 QUAI • 79 addresses

11/04/2026, 1:09:44 A.M.

-1 min

0 tx

0 QUAI • 9 addresses

11/04/2026, 1:08:37 A.M.

+1 min

10 tx

12,806.52 QUAI • 25 addresses

11/04/2026, 1:10:48 A.M.

-2 min

6 tx

13,879.37 QUAI • 21 addresses

11/04/2026, 1:07:34 A.M.

+2 min

0 tx

0 QUAI • 10 addresses

11/04/2026, 1:11:52 A.M.

-3 min

3 tx

532.65 QUAI • 19 addresses

11/04/2026, 1:06:30 A.M.

+3 min

0 tx

0 QUAI • 11 addresses

11/04/2026, 1:12:56 A.M.

+4 min

41 tx

8,396.98 QUAI • 46 addresses

11/04/2026, 1:14:00 A.M.

Biggest whale alert

3,251.25 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:10:06 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Open tx

All transfers in this selected minute

7 transactions

1,230.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:10:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647

Tx: 0x000600141546fb0a381b0a898b8d9c4b9a7d7ee6eb385e5677bc57fa4167aaa4

Open tx

992.29 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:10:11 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93

Tx: 0x0042007ed0bdb73b7661aa84e6e850e4889a182c77f146e1eb09695e5e3a8570

Open tx

217.64 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:10:11 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2

Tx: 0x004f00709cf6aee8b553f52d83dbb1bae80846089a6340e793b0b2eaae4f6c98

Open tx

1,496.09 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:10:06 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd

Miner wallet

Tx: 0x00580039cf40618c15c2eaea0a83a4862c5fcc8e9073c1408e3776f737c40849

Open tx

3,251.25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:10:06 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Tx: 0x004d00258198b0fc77a61677ef6c4654b319c8a1f70e307fd4e027d7ea9983fe

Open tx

123.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:10:06 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000b7C4b595073eB21536B81B8A233d0382094bc

Tx: 0x001a002f7cbeff8100178bf29b4fa42cd113dc9bb11d4444f6a764d6b2ebc9d9

Open tx

803.59 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/04/2026, 1:10:06 A.M.

From: 0x007913B338f8c14ef47F4C90A74768d5815E735D

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x001200044855785d15ad58fe99e2af914d7c7e9434b3fa80a238c56e6b6530fc

Open txWallet profile