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Inspect spike

Spike bucket

11/06/2026, 1:17:00 A.M.

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

Window: 11/06/2026, 1:17:00 A.M. to 11/06/2026, 1:18:00 A.M.

Partially observable spike

medium confidence

85% coverage

Coverage

Explained QUAI: 9,253.24

Unexplained QUAI: 1,668.09

Facts

Pattern: Mixed spike

Dominant transfer: 43% of explained volume

Relative context

1.4x above local average

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

75.0% of bucket activity rendered as rows

Unique addresses

Asset volume

10,921.33 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.

Dominant behavior: distribution

distribution + medium confidence + 10921 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 • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.

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 • 9 visible transfer rows

Confidence medium • 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: 11/06/2026, 1:17:00 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

5,231.78 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,949.69 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,488.27 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,533.19 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb

Net receiver

Unknown type

1,108.85 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

9 observable transfers were found for this minute, but the bucket total is 12. The remaining 3 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

7 tx

4,491.07 QUAI • 21 addresses

11/06/2026, 1:16:52 A.M.

-1 min

0 tx

0 QUAI • 17 addresses

11/06/2026, 1:15:48 A.M.

+1 min

12 tx

10,921.33 QUAI • 32 addresses

11/06/2026, 1:17:56 A.M.

-2 min

Best candidate9 tx

25,821.38 QUAI • 25 addresses

11/06/2026, 1:14:43 A.M.

+2 min

0 tx

0 QUAI • 7 addresses

11/06/2026, 1:19:00 A.M.

-3 min

10 tx

4,873.18 QUAI • 28 addresses

11/06/2026, 1:13:38 A.M.

+3 min

12 tx

17,323.35 QUAI • 24 addresses

11/06/2026, 1:20:04 A.M.

+4 min

0 tx

0 QUAI • 13 addresses

11/06/2026, 1:21:08 A.M.

Biggest whale alert

3,949.69 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 1:17:06 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0031D2b1154fcBdcdeAaDe01e512858E726942b0

Miner wallet

Open tx

All transfers in this selected minute

9 transactions

289.9 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 1:17:54 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402

Tx: 0x0009002d7720b72de8be9870d4a0f4e1f3f285d423fae749ae4f7df4fc6104d7

Open tx

140.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 1:17:54 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000F912f5517aa0b1D91a012A34FA0782559be19

Tx: 0x007d00573db0e2b4e39b2e8bf926c82e54f04ecbb81a588a43dc33255d4b3533

Open tx

955.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 1:17:54 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693

Tx: 0x005d00559c1f9ac7ccb6bd1185da5ae2f25535e3040a475ae296969a2745a4cf

Open tx

992.19 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/06/2026, 1:17:17 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003593FcBee9C0bD22E167bb10D78590772a9341

Tx: 0x0017007b1d8d9d2e7d2905264579b6c1d0be70aeaa42c62552cfd644b0c3f9ac

Open txWallet profile

1,108.85 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 1:17:17 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb

Tx: 0x0035003a9566dfefe0d00e6fbbe5da209ebae636df8f1f9955cc3429ab40f237

Open tx

608.72 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/06/2026, 1:17:17 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000e8704A804059C06b693799e1b8cee7DA78161

Tx: 0x0020001cc64fd1ad2c7f48dd97f1914bf850405cc548868142b768af0e788cbc

Open txWallet profile

3,949.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 1:17:06 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0031D2b1154fcBdcdeAaDe01e512858E726942b0

Miner wallet

Tx: 0x0019005cc65ab880cf89a15a66da6c7823311df8b029b24a9276e7dad4088a5f

Open tx

424.31 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 1:17:06 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054

Tx: 0x00740009d78c3aee8620b6b40f18f8b125cdbb3f398ff0800e30cc78ecb176db

Open tx

784.44 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 1:17:06 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC

Tx: 0x00580004816fed0b9b7f950fe7c8b00fb9c2397adfb9c5323a30cc17a3591785

Open tx