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Inspect spike

Spike bucket

11/05/2026, 1:17:00 A.M.

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

Window: 11/05/2026, 1:17:00 A.M. to 11/05/2026, 1:18:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 11,151.16

Unexplained QUAI: 0

Explained QI: 300

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 52% of explained volume

Relative context

0.4x above local average

1.0x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

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

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

2,928.54 QUAI

300 QI

Avg confidence

71.5%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.

Dominant behavior: distribution

distribution + high confidence + 2929 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.

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

Confidence context: high • 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 high • 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, 1:17:00 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

9,022.27 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

5,766.47 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,255.79 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,274.15 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

854.75 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: 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

-1 min

0 tx

0 QUAI • 17 addresses

11/05/2026, 1:16:28 A.M.

+1 min

4 tx

2,928.54 QUAI • 17 addresses

11/05/2026, 1:17:32 A.M.

-2 min

Best candidate28 tx

35,624.28 QUAI • 42 addresses

11/05/2026, 1:15:24 A.M.

+2 min

8 tx

11,151.16 QUAI • 17 addresses

11/05/2026, 1:18:36 A.M.

-3 min

9 tx

3,948.19 QUAI • 30 addresses

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

+3 min

0 tx

0 QUAI • 16 addresses

11/05/2026, 1:19:42 A.M.

-4 min

3 tx

1,725.37 QUAI • 9 addresses

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

+4 min

7 tx

2,657.89 QUAI • 14 addresses

11/05/2026, 1:20:46 A.M.

Biggest whale alert

5,766.47 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:17:52 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00129B31bE5e7Fd995d595581aaF441dd8347D3a

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, 1:17:52 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x007c008b2c5925063c1524eb2c78672e2534134fb3b718fbb8e32daa33179f81

Open tx

5,766.47 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:17:52 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00129B31bE5e7Fd995d595581aaF441dd8347D3a

Miner wallet

Tx: 0x0020006ff4a7b0a82196bfcf59bc99b7104b698ca30e2af3ee6191e59871a33a

Open tx

477.57 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/05/2026, 1:17:52 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce

Tx: 0x005d0005364f06dc221cd634646576e412b7992781a1edb9c95407bde2669ef2

Open txWallet profile

110.32 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:17:52 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004AE3864754A440F015D43d2eB7F5085c518b02

Tx: 0x007e00235f3cbb0d997db0c603ac6535cd863ed54e9977bfeb21ce68f1a3737d

Open tx

796.58 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:17:33 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693

Tx: 0x0000001d1f243430d6b91cb78e248bbd925a5f2742980a70f8a3932e0ba3a58a

Open tx

3,255.79 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:17:33 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00113779F529bf3CDeb13526dBa2de336e8C7dfb

Miner wallet

Tx: 0x00500007127602e4aaff85e59dfd5b8836d832ace193729a3e56ac1d8799964d

Open tx

744.43 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:17:33 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004553a6d0B891091ED001f56EeC7Baf94794772

Tx: 0x00330065892d01f8ba4ce269822f304742f1526bdd125b4440df735531f06baa

Open tx

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/05/2026, 1:17:33 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x004c00728ae4dff900e7007dbf64f9342fb6e36887ff517f4f057fd39c1669c9

Open tx