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Inspect spike
Spike bucket

11/06/2026, 1:55:00 A.M.

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

Window: 11/06/2026, 1:55:00 A.M. to 11/06/2026, 1:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,674.91
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
1.3x above local average
2.0x previous minute
1.9x 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
8
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
15,224.33 QUAI
800 QI
Avg confidence
71.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 15224 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00C6937f426D27D107A28bd36d7bCAa791447792 (3 repeated flows).
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 • 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: 11/06/2026, 1:55:00 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
14,039.41 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
11,455.32 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,214.41 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,267.62 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Net receiver
Unknown type
2,057.87 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00C6937f426D27D107A28bd36d7bCAa791447792
3 repeated flows • 800 QI
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
8 tx
15,224.33 QUAI • 15 addresses
11/06/2026, 1:55:23 A.M.
-1 min
4 tx
7,499.78 QUAI • 20 addresses
11/06/2026, 1:54:20 A.M.
+1 min
8 tx
7,890.13 QUAI • 24 addresses
11/06/2026, 1:56:27 A.M.
-2 min
13 tx
8,817.73 QUAI • 25 addresses
11/06/2026, 1:53:16 A.M.
-3 min
6 tx
6,440.45 QUAI • 21 addresses
11/06/2026, 1:52:11 A.M.
+3 min
8 tx
19,070 QUAI • 23 addresses
11/06/2026, 1:57:31 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 1:51:08 A.M.
+4 min
Best candidate14 tx
30,572.07 QUAI • 31 addresses
11/06/2026, 1:58:38 A.M.

Biggest whale alert

11,455.32 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:55:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Open tx

All transfers in this selected minute

12 transactions
3,267.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:55:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x0031005a4dce970a27ccf07e05407329bf5d103971be3c3c390118a5e265b164
Open tx
2,057.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:55:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Tx: 0x0013003db36feb7579e2459f2e60d92b04317155e90d69dca8985d12a30f4874
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:55:56 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C6937f426D27D107A28bd36d7bCAa791447792
Tx: 0x00290072a055ee1afac0968776daeecc5c0aed763e454eba2b30a7c63899c773
Open tx
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:55:47 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C6937f426D27D107A28bd36d7bCAa791447792
Tx: 0x003a00c2749fbd748b63be8e18fdf4cf18b34f949270820c1e0aadb2fd9d01be
Open tx
193.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:55:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x0009005d3d564e2ebb6cd166d5aabf6ce6d7eafd1ba697cd86ba9d15c021dc33
Open tx
410.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:55:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00481bc283aFBc1f6B7bce093fa1Dd5e78BC9896
Tx: 0x002000686e22b2df5d944675534b52d86561c14814e55bec7750be52ab4d0227
Open tx
115.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:55:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x002a006922ce09553c0bb4eba6ccdfc9d9412ddadc9ebeebe63261a09f70bec1
Open tx
604.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:55:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x0002007eb586d1ee236fc7fbf938e9315bbc6383be0016b491feaf48050d23a3
Open txWallet profile
11,455.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:55:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0020003d492b49de914e77d189ed7d038e52ca0d8ffe2d7afe57baca09ae48e1
Open tx
149.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:55:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Tx: 0x002f00523d92350dee0424b01b2a12d5f2a837d02454f3f4df6adb7cd31e2541
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:55:08 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C6937f426D27D107A28bd36d7bCAa791447792
Tx: 0x0012004cad6a5c74c91522db6b377e719b21b79d9ffd9a7b5c8bd07fd227fe97
Open tx
421.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:55:08 A.M.
From: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0029007617647eb3a9d1b721b89dc8c2db14b9fedd7490ec93cde4872fced774
Open txWallet profile