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Inspect spike

Spike bucket

11/05/2026, 1:59:00 A.M.

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

Window: 11/05/2026, 1:59:00 A.M. to 11/05/2026, 2:00:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 14,276.51

Unexplained QUAI: 0

Explained QI: 300

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 92% of explained volume

Relative context

0.3x above local average

0.3x previous minute

0.1x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

Visible rows account for most of the bucket with a clear leading transfer.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,215.04 QUAI

300 QI

Avg confidence

69.6%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

Dominant behavior: whale rotation

whale_rotation + high confidence + 1215 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 63

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

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 • 5 visible transfer rows

Confidence high • 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 • Broad source coverage

Last updated: 11/05/2026, 1:59:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 5 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 (whale rotation).
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

13,286.68 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

13,071.73 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

989.84 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x003AbD43E562Af0b727B8D7A0f771646004e6286

Net receiver

Unknown type

763.89 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0021056605e412F067d5761e7d398C416868d5cA

Net sender

Unknown type

300 QI 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 whale rotation 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

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

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

2 tx

1,215.04 QUAI • 13 addresses

11/05/2026, 1:59:05 A.M.

-1 min

6 tx

3,540.07 QUAI • 25 addresses

11/05/2026, 1:58:01 A.M.

+1 min

Best candidate5 tx

14,276.51 QUAI • 14 addresses

11/05/2026, 2:00:08 A.M.

-2 min

0 tx

0 QUAI • 11 addresses

11/05/2026, 1:56:56 A.M.

+2 min

9 tx

6,591.04 QUAI • 27 addresses

11/05/2026, 2:01:14 A.M.

-3 min

2 tx

1,593.89 QUAI • 12 addresses

11/05/2026, 1:55:53 A.M.

+3 min

0 tx

0 QUAI • 9 addresses

11/05/2026, 2:02:19 A.M.

-4 min

9 tx

10,983.01 QUAI • 19 addresses

11/05/2026, 1:54:49 A.M.

Biggest whale alert

13,071.73 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:59:20 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Open tx

All transfers in this selected minute

5 transactions

214.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:59:33 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003835340Da62C918332E647508144EFb394e4c1

Tx: 0x001a001331cc57af0884bad3677764fb7657b743ce724d2a68daad85ffd40fb9

Open tx

763.89 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:59:33 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286

Tx: 0x005d001e75cbd92d15d328edbe9e39a7bf938a922d30439a272c9d1371ba115f

Open tx

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/05/2026, 1:59:33 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x002100658a44879cdd81ff175c76f8ea650c9929aec0cb81f83472cf84836224

Open tx

13,071.73 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:59:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Tx: 0x00610021c50abe52fe7a7308bbc8fb7d25312e2a2ac2990fcbb66aea35fa077f

Open tx

225.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 1:59:20 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B

Tx: 0x0029005b2c1c74bd7abe0223a886a0825960c81b8613354eb3b6cc2cbf71506c

Open tx