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Inspect spike

Spike bucket

11/05/2026, 2:23:00 A.M.

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

Window: 11/05/2026, 2:23:00 A.M. to 11/05/2026, 2:24:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 16,491.57

Unexplained QUAI: 0

Explained QI: 2.49

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 42% of explained volume

Relative context

2.3x above local average

1.1x previous minute

1.0x 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

12,987.53 QUAI

2.49 QI

Avg confidence

66.2%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1.

Dominant behavior: distribution

distribution + high confidence + 12988 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 • 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1.

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 • 9 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: 11/05/2026, 2:23:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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

12,104.17 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

6,885.89 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,387.4 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Net receiver

Unknown type

4,145.76 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00571a335608ad8e990a95F309DF1F0e373F10d6

Net receiver

Unknown type

3,265.35 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

2 tx

338.4 QUAI • 4 addresses

11/05/2026, 2:22:45 A.M.

-1 min

14 tx

11,983.23 QUAI • 30 addresses

11/05/2026, 2:21:40 A.M.

+1 min

Best candidate7 tx

12,987.53 QUAI • 30 addresses

11/05/2026, 2:23:49 A.M.

-2 min

0 tx

0 QUAI • 12 addresses

11/05/2026, 2:20:36 A.M.

+2 min

4 tx

5,699.97 QUAI • 13 addresses

11/05/2026, 2:24:54 A.M.

-3 min

4 tx

8,156.09 QUAI • 15 addresses

11/05/2026, 2:19:32 A.M.

+3 min

4 tx

3,447.82 QUAI • 13 addresses

11/05/2026, 2:25:58 A.M.

+4 min

2 tx

2,772.09 QUAI • 18 addresses

11/05/2026, 2:27:03 A.M.

Biggest whale alert

6,885.89 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 2:23:38 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1

Miner wallet

Open tx

All transfers in this selected minute

9 transactions

3,265.35 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 2:23:51 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x00110042773c0a647be88fa770e249ea58492d8d3cbaab9ae97a2148cb6d7767

Open tx

238.7 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 2:23:51 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004C38126c89669552A626cE5982B0CB27B72689

Tx: 0x00440068d157d213341d461817db5b66e74b5d2e776c0a3581c963078b778f96

Open tx

872.89 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 2:23:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B

Tx: 0x0017000451bcc431487e181d968091ea659408166762b00cd3103a5d4cb34c93

Open tx

6,885.89 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 2:23:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1

Miner wallet

Tx: 0x006c0030dbd638608dc59c52ef1d34bf6ac29136dd7833486ee68ba24af8a402

Open tx

2.49 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/05/2026, 2:23:32 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x001700b63b63d1f0ac815babbb7f790c55fa24f1aa722109b4b565cb6c8183d4

Open tx

833.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 2:23:31 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B

Tx: 0x0022006e97deff7bf470e8b267319ff16d21d9c5e1e2b7ba4f8f34af1fc953f0

Open tx

130.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 2:23:31 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0056C93A72623936ed8a3C9b535D8d2005B079C0

Tx: 0x00660032ed3d466f38baa1770651cfdc05cb377ba2bb36d236acce2e121038a4

Open tx

119.13 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 2:23:09 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00545b7001F873e33363FAc3151e5D691DE7e47D

Tx: 0x0070005f76a5b70df76deb2160eb7bdbc7d43ebe98276b978888df3a5c3cfba6

Open tx

4,145.76 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/05/2026, 2:23:09 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Tx: 0x00650039fa29e94317b7f15ab9b7d2816bb2b4ecb02f1bd1799f1f981806897d

Open tx