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Inspect spike

Spike bucket

11/04/2026, 2:30:00 A.M.

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

Window: 11/04/2026, 2:30:00 A.M. to 11/04/2026, 2:31:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 20,713.35

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 49% of explained volume

Relative context

1.1x above local average

2.2x previous minute

0.7x 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

10,462.79 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007F2A507425143Ca2fc3f44776C21A05c5a481D.

Dominant behavior: distribution

distribution + high confidence + 10463 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 • 0x007F2A507425143Ca2fc3f44776C21A05c5a481D.

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 • 10 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, 2:30:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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

12,356.22 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x007F2A507425143Ca2fc3f44776C21A05c5a481D

Net receiver

Unknown type

10,212.06 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

8,357.13 QUAI across 5 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,440.71 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x004F5B5d767E9d88a59a5455585093604dBD1061

Net receiver

Unknown type

2,221.36 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: 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

8 tx

10,462.79 QUAI • 22 addresses

11/04/2026, 2:30:14 A.M.

-1 min

4 tx

4,651.7 QUAI • 17 addresses

11/04/2026, 2:29:10 A.M.

+1 min

6 tx

15,957.56 QUAI • 20 addresses

11/04/2026, 2:31:18 A.M.

-2 min

2 tx

1,921.07 QUAI • 21 addresses

11/04/2026, 2:28:06 A.M.

+2 min

2 tx

1,142.35 QUAI • 14 addresses

11/04/2026, 2:32:28 A.M.

-3 min

Best candidate17 tx

27,710.87 QUAI • 26 addresses

11/04/2026, 2:27:02 A.M.

-4 min

0 tx

0 QUAI • 13 addresses

11/04/2026, 2:25:59 A.M.

+4 min

11 tx

14,270.87 QUAI • 24 addresses

11/04/2026, 2:33:32 A.M.

Biggest whale alert

10,212.06 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:30:38 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007F2A507425143Ca2fc3f44776C21A05c5a481D

Open tx

All transfers in this selected minute

10 transactions

1,013.47 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:30:42 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41

Tx: 0x001c003765a203efa3b0044361800ea608cee5c2b18d8ab87891692a00139afb

Open tx

2,440.71 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:30:42 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004FF341E757AA02a86e85A57826bDb01E2A4235

Miner wallet

Tx: 0x005300747aff8d215994bb3f39cd5851feb21134c3602fe7147c96e95a7607db

Open tx

1,302.31 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:30:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004f9ac27104917C289709DcFCd50a6a17447f0c

Tx: 0x002e00671b4773a1f9ee094b7578db5dd7db3bf5116534704e69cff581e65208

Open tx

10,212.06 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:30:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007F2A507425143Ca2fc3f44776C21A05c5a481D

Tx: 0x001b00267432610aa09be6aab56230d44f38e2924331e508a997f80fd9ce2452

Open tx

631.62 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:30:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004F62fFC8a66f549Df1FA3079e8A1508006c20B

Miner wallet

Tx: 0x00690011566e2dede9396f05b371c27fd860f1c4d930a2a30df0470365c959c6

Open tx

357.39 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:30:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007ecD971256A95994417c14F44aEf41d85bCD96

Tx: 0x005d0066efd6b53a75f4ae3395072fcec51eed6f1ff78c1820b46be4c02b748c

Open tx

371.52 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:30:09 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08

Tx: 0x00620053425c28ad6bdebafab318146af9a839a09038e2126d1b7edaae2ecbb2

Open tx

2,221.36 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:30:09 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004F5B5d767E9d88a59a5455585093604dBD1061

Tx: 0x007a00688d50c9ec5a2f7b09b4968bd86d2e05cc7344ff8804870e0593c70b60

Open tx

401.78 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:30:06 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007d583357198c01dA4cD32522E073686dB7aB77

Tx: 0x000d001dd6ca5aa9361d7cbc4dcae72051739961b4e2c32d05b8c2f3e8917e13

Open tx

1,761.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:30:06 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004F01Fd339267924412f965031104BD38B59Bb2

Tx: 0x003a004045c65502177eb20221ababf2d5e49896017c98d0791a75556d1d4c18

Open tx