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Inspect spike

Spike bucket

11/04/2026, 1:49:00 A.M.

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

Window: 11/04/2026, 1:49:00 A.M. to 11/04/2026, 1:50:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 8,826.37

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 31% of explained volume

Relative context

0.3x above local average

0.5x previous minute

0.1x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The visible flow is broad and internally consistent.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,765.21 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.

Dominant behavior: mixed flow

mixed_flow + high confidence + 1765 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 • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.

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, 1:49:00 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 (mixed flow).
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

6,237.71 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,778.56 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x003dB63404fad47C001D75D2F00d5249b2d8A90C

Net receiver

Unknown type

2,542.39 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,532.48 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0041647eC31612a3f4406eA99d17bfE1E389C4Ac

Net receiver

Unknown type

1,058.43 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 mixed flow 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

7 tx

1,765.21 QUAI • 21 addresses

11/04/2026, 1:49:25 A.M.

-1 min

8 tx

3,814.4 QUAI • 24 addresses

11/04/2026, 1:48:21 A.M.

-2 min

4 tx

2,661.72 QUAI • 18 addresses

11/04/2026, 1:47:17 A.M.

+2 min

19 tx

15,504.83 QUAI • 33 addresses

11/04/2026, 1:50:31 A.M.

-3 min

Best candidate6 tx

17,763.97 QUAI • 18 addresses

11/04/2026, 1:46:13 A.M.

+3 min

0 tx

0 QUAI • 14 addresses

11/04/2026, 1:51:34 A.M.

-4 min

4 tx

3,034.21 QUAI • 21 addresses

11/04/2026, 1:45:09 A.M.

+4 min

8 tx

10,045.18 QUAI • 21 addresses

11/04/2026, 1:52:39 A.M.

Biggest whale alert

2,778.56 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/04/2026, 1:49:36 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54

Miner wallet

Open txWallet profile

All transfers in this selected minute

9 transactions

554.43 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:49:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE

Tx: 0x0049005b0dd420e2451c90d4c9813a70de44a466b8844a089904926bfb9bafa5

Open tx

1,058.43 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:49:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0041647eC31612a3f4406eA99d17bfE1E389C4Ac

Tx: 0x004100698300c51ee94c0661c65eb7c033d069eed6fdedc1e100fcc036de2a77

Open tx

815.25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:49:40 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0040B196cF048Af3F1475341022156582926ED8C

Tx: 0x001a0041138e5ce2d9cbf65e488a8a1f1cf3f1b782ad9e051306198633a327ca

Open tx

2,542.39 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:49:40 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C

Tx: 0x001d001f325df1e4db1c159d3b482cc6502410535c6877906576256d434bd289

Open tx

2,778.56 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/04/2026, 1:49:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54

Miner wallet

Tx: 0x0041004028539f6d7b9c07528e384d578300d6cd4481b23d89a8c95985dfe4f1

Open txWallet profile

268.59 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:49:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263

Tx: 0x003e0009900ce3d05053c2be99ef92cc1364e8169b877e6cdb34e1ca79096db5

Open tx

390.2 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:49:02 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678

Tx: 0x0036003f45bb692e29df86e44b047dd708907959934a85d1ebce8b9b6ab28186

Open tx

362.33 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:49:02 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383

Tx: 0x002a007e7eb1bd29f7ad1e3b9a1d2ead2db90b86f32246e88490ab87beb9a8de

Open tx

56.18 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 1:49:02 A.M.

From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

To: 0x0031fDC5BA651dfF3E3B0815D2A0131cd20A78A7

Tx: 0x005b007b4f4a0756de7e46031ea4e883f0fa272755558ea2ce865bbb0caccd78

Open tx