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Inspect spike
Spike bucket

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

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

Window: 11/06/2026, 1:19:00 A.M. to 11/06/2026, 1:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,323.35
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: distribution
distribution + high confidence + 0 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.
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 • 12 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: 11/06/2026, 1:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
12,520.46 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
6,845.63 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
4,120.39 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,877.54 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,925.35 QUAI across 4 visible rows
Actor intelligenceWallet 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 contextSignal 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 7 addresses
11/06/2026, 1:19:00 A.M.
-1 min
12 tx
10,921.33 QUAI • 32 addresses
11/06/2026, 1:17:56 A.M.
+1 min
12 tx
17,323.35 QUAI • 24 addresses
11/06/2026, 1:20:04 A.M.
-2 min
7 tx
4,491.07 QUAI • 21 addresses
11/06/2026, 1:16:52 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
11/06/2026, 1:21:08 A.M.
-3 min
0 tx
0 QUAI • 17 addresses
11/06/2026, 1:15:48 A.M.
+3 min
14 tx
7,053.57 QUAI • 32 addresses
11/06/2026, 1:22:12 A.M.
-4 min
Best candidate9 tx
25,821.38 QUAI • 25 addresses
11/06/2026, 1:14:43 A.M.

Biggest whale alert

6,845.63 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:19:13 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

12 transactions
961.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:19:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015358387Ed8c850012a58515fe5D0d5603d58e
Tx: 0x006000338290b7404b9862095e4987ec67dc5d531217f933a67078f0f9f84c01
Open tx
108.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:19:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00463af93A56F262DD0a885271C24ed458002F0C
Tx: 0x000f005a434f33bd4181bdc528b5563988eed73ca54f0e0b9308886a40f47248
Open tx
588.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:19:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Tx: 0x0019005ae39d983a937fc11189c2571edc8e28a064b22f687e38b889f17140b6
Open tx
6,845.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:19:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Tx: 0x0073006c7f120f03789d3dadd296563d05c7d144e681c05c7017558868f0d964
Open tx
278.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:19:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001c17295e38f0E046Ff644Aa08C63A4C5564e9c
Tx: 0x00680040d59c5d7280c33cb2f8604ba4142d5da50160eefb7aef3526a05c12aa
Open tx
900.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:19:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x0020002d6c6865791984004fdebc5b40d5caa475bdc0d08146f7b87006bf43cc
Open tx
4,120.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:19:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x0049001ea23034db888cd1e58193c17b879125989ba15c2d1ddb66815c127752
Open tx
143.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:19:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003d52F680f08272661A42C320831b54Ff1f21dd
Tx: 0x000a0034866d8a7b9fd5285aeb3f876ef7a5cb51132a14861925b535f591acc1
Open tx
1,663.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:19:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
Tx: 0x001b002e698fda42137ca7e6c56f7f892117c8887b3ccf5314067c7f82053b7d
Open txWallet profile
347.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:19:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B
Tx: 0x006700352e60accde36619b442ff913fcea2fcb38bbc80674bc0f4b9c81ad1e5
Open tx
772.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:19:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x0009001dec997a29b3c880862381570fa33c4da67b8fe637899c2a824fe24e8d
Open tx
592.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:19:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x0021004cbb25ed5893ed75d362d1565044cf72294affb00de437175a869a756a
Open tx