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Inspect spike

Spike bucket

11/04/2026, 1:28:00 A.M.

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

Window: 11/04/2026, 1:28:00 A.M. to 11/04/2026, 1:29:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 7,969.9

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 36% of explained volume

Relative context

1.8x above local average

0.8x previous minute

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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

7,969.9 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7.

Dominant behavior: distribution

distribution + high confidence + 7970 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7.

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 • 9 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: 11/04/2026, 1:28:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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

4,246.17 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7

Net receiver

Unknown type

2,885.58 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

2,292.51 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,996.61 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,431.22 QUAI across 3 visible rows

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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

6 tx

3,311.13 QUAI • 21 addresses

11/04/2026, 1:27:54 A.M.

-1 min

Best candidate3 tx

10,145.03 QUAI • 14 addresses

11/04/2026, 1:26:50 A.M.

+1 min

9 tx

7,969.9 QUAI • 21 addresses

11/04/2026, 1:28:59 A.M.

-2 min

6 tx

2,552.01 QUAI • 20 addresses

11/04/2026, 1:25:47 A.M.

+2 min

3 tx

1,251.92 QUAI • 14 addresses

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

-3 min

7 tx

4,525.48 QUAI • 17 addresses

11/04/2026, 1:24:42 A.M.

+3 min

7 tx

5,144.11 QUAI • 23 addresses

11/04/2026, 1:31:09 A.M.

-4 min

0 tx

0 QUAI • 13 addresses

11/04/2026, 1:23:39 A.M.

Biggest whale alert

2,885.58 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:28:08 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7

Open tx

All transfers in this selected minute

9 transactions

113.68 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:28:54 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00198cb230C9C9d40009E0779Fbc5c3Eb2542020

Tx: 0x00590062a6ebfc892347b0baa082da3ae94400c15616a42b9e382357ba063db1

Open tx

591.31 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:28:54 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800

Tx: 0x0015004e935f4ac64f5465df9414e77440901ea7aaab45a302bb77a1d14a00a7

Open tx

1,996.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:28:54 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0051D34200F2401f61ce492a0F23F5CC4e396dEd

Miner wallet

Tx: 0x0077005398b1c2907b846c247e61d4c5e90810d896249401597b4e5d12b7a9b0

Open tx

126.45 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:28:34 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd

Tx: 0x00420009f072eb92df9153bbf94b0730342d6159c1e18dee5b0dc9222ebd732e

Open tx

769.29 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:28:34 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114

Tx: 0x001f000fc560a0902703916c9199c838bfe588f4e478218554d87137fd64c598

Open tx

843.6 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:28:34 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89

Tx: 0x000c006842b65fdb8cfd6c973745139b13f91821e3d293978322792410285c08

Open tx

2,885.58 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:28:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7

Tx: 0x000d00665907759337ada2bcef2e50fcfca9b9a82e913853b9cb6cadec1e1876

Open tx

169.45 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:28:08 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004AE3864754A440F015D43d2eB7F5085c518b02

Tx: 0x000c0079f172ba4b57425027c57f9eb50816c3906809ecad12e07795385631a7

Open tx

473.94 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:28:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7

Tx: 0x004300490691524484c1bd6379e1b54a9eb30503c30f67936600ee0639019c2e

Open tx