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Inspect spike

Spike bucket

11/05/2026, 1:11:00 A.M.

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

Window: 11/05/2026, 1:11:00 A.M. to 11/05/2026, 1:12:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 18,383.52

Unexplained QUAI: 0

Explained QI: 300

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 66% of explained volume

Relative context

0.2x above local average

0.1x previous minute

0.1x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

24.2% of bucket activity rendered as rows

Unique addresses

Asset volume

2,279.91 QUAI

300 QI

Avg confidence

71.5%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.

Dominant behavior: distribution

distribution + medium confidence + 2280 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.

0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 11/05/2026, 1:11:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

12,304.27 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

12,084.71 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,346.31 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Net receiver

Unknown type

3,079.07 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,732.95 QUAI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

2 repeated flows • 300 QI

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

8 observable transfers were found for this minute, but the bucket total is 33. The remaining 25 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

33 tx

2,279.91 QUAI • 47 addresses

11/05/2026, 1:11:06 A.M.

-1 min

Best candidate6 tx

28,300.26 QUAI • 20 addresses

11/05/2026, 1:10:01 A.M.

+1 min

11 tx

24,013.61 QUAI • 24 addresses

11/05/2026, 1:12:11 A.M.

-2 min

57 tx

17,591.15 QUAI • 72 addresses

11/05/2026, 1:08:57 A.M.

+2 min

3 tx

1,725.37 QUAI • 9 addresses

11/05/2026, 1:13:14 A.M.

-3 min

5 tx

2,221.43 QUAI • 14 addresses

11/05/2026, 1:07:51 A.M.

+3 min

9 tx

3,948.19 QUAI • 30 addresses

11/05/2026, 1:14:19 A.M.

-4 min

6 tx

738.72 QUAI • 20 addresses

11/05/2026, 1:06:47 A.M.

Biggest whale alert

12,084.71 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:11:31 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0022af441980e6CB699b2aF845cea1DAB68A1BF4

Miner wallet

Open tx

All transfers in this selected minute

8 transactions

2.47 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/05/2026, 1:11:49 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x003600c9f066dd879c77c8c9e7bc36ad110301f127d82dff14d988b3a9096eef

Open tx

12,084.71 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:11:31 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0022af441980e6CB699b2aF845cea1DAB68A1BF4

Miner wallet

Tx: 0x0010006a10b26ebb73b8c836a742fc1a18ac65292f1de65322306f0b59173ec9

Open tx

1,267.23 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:11:31 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647

Tx: 0x006d00698194096a5d02108ac2903ec9c9a700bb3ed5784ffa4dd00956de5947

Open tx

509.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:11:31 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5

Tx: 0x00140057aae71e8e74c99091a210f593d4734134cb5ed59af4a78ecb8409f8a2

Open tx

3,079.07 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:11:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Tx: 0x003d002c4d69eda6acf0c2734a991ae81fdbf1b911f6f0ae3732345cde559400

Open tx

1,223.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:11:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c

Tx: 0x00380018dea408282f2955c14d19ed79832527605dd510c34dc51dcab4456e5d

Open tx

219.56 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:11:21 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00208fe2A8cD671046f1Ca485841BFF4f230890e

Tx: 0x004f0035efe49f84cf06323d9262140a1c7c6d490e1319a43ea4d9b260fe8a82

Open tx

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/05/2026, 1:11:21 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x001500716242a7c6da64fce176fc7c2966dfbaa055db740d818a3b97cc33f4b7

Open tx