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Inspect spike

Spike bucket

11/04/2026, 2:33:00 A.M.

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

Window: 11/04/2026, 2:33:00 A.M. to 11/04/2026, 2:34:00 A.M.

Partially observable spike

medium confidence

79% coverage

Coverage

Explained QUAI: 11,240.28

Unexplained QUAI: 3,030.59

Facts

Pattern: Mixed spike

Dominant transfer: 45% of explained volume

Relative context

1.3x above local average

12x previous minute

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

63.6% of bucket activity rendered as rows

Unique addresses

Asset volume

14,270.87 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c.

Dominant behavior: distribution

distribution + medium confidence + 14271 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c.

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, 2:33:00 A.M.

Coverage gap moderate (21% 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

7,468.5 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c

Net receiver

Unknown type

5,051.83 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,165.13 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,814.78 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x007aD581CA72926f6D2D79C43024259057c8e61C

Net sender

Unknown type

1,606.66 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 11. The remaining 4 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

-1 min

2 tx

1,142.35 QUAI • 14 addresses

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

+1 min

11 tx

14,270.87 QUAI • 24 addresses

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

-2 min

6 tx

15,957.56 QUAI • 20 addresses

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

+2 min

5 tx

2,705.06 QUAI • 18 addresses

11/04/2026, 2:34:36 A.M.

-3 min

8 tx

10,462.79 QUAI • 22 addresses

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

+3 min

Best candidate14 tx

29,455.05 QUAI • 32 addresses

11/04/2026, 2:35:41 A.M.

-4 min

4 tx

4,651.7 QUAI • 17 addresses

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

+4 min

15 tx

6,848.57 QUAI • 27 addresses

11/04/2026, 2:36:46 A.M.

Biggest whale alert

5,051.83 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:33:18 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c

Open tx

All transfers in this selected minute

7 transactions

1,814.78 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:33:46 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x004AeC00875BcAc8b246F75a9375B5521f475A85

Miner wallet

Tx: 0x0066001703504dde6825cd8524a2b6a33a233287f26a8e823c48e605eca264d6

Open tx

435.42 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:33:46 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0061625f72324047381d519e80cd4054FE1F2b8f

Tx: 0x0052002fa073c9bd8c95c26ff3a76b2bc3586729dca0493e572c7df08c5f7584

Open tx

190.53 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:33:18 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Tx: 0x0054000ea6710f8ae661b3b301e35d7476dd59f9ef8c45d461fafd24a3185d1b

Open tx

5,051.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:33:18 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c

Tx: 0x0007003e9c1d11450b4ef39a971f4cef741e0d88ff07d63ea103139a46ff7893

Open tx

1,539.18 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/04/2026, 2:33:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005F03fB091D5763c98926f155978799d3C5aeFA

Tx: 0x005600223fd3bcc9dd881f7b2e3aa4f8c2168defcb1c3d5fbb1b0f7d145c667e

Open txWallet profile

601.88 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/04/2026, 2:33:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004A630994Ba96bEc447B465dB34579ba8195B59

Tx: 0x005100113f1b6298ee0227bf8bbf9492454621cb7e5f7d50e44ce83607709018

Open tx

1,606.66 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/04/2026, 2:33:08 A.M.

From: 0x007aD581CA72926f6D2D79C43024259057c8e61C

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x00550059be014b7babe3a72cd7a3978f3f842a8ef58495236bc28ef1074cd073

Open txWallet profile