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Inspect spike

Spike bucket

11/06/2026, 2:09:00 A.M.

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

Window: 11/06/2026, 2:09:00 A.M. to 11/06/2026, 2:10:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 8,210.56

Unexplained QUAI: 0

Explained QI: 3.06

Unexplained QI: 396.94

Facts

Pattern: Mixed spike

Dominant transfer: 38% of explained volume

Relative context

1.1x above local average

0.7x previous minute

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

14.5% of bucket activity rendered as rows

Unique addresses

Asset volume

7,244.67 QUAI

400 QI

Avg confidence

66.2%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.

Dominant behavior: distribution

distribution + medium confidence + 7245 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.

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, 2:09:00 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

5,420.58 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,100.82 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,699.69 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x004F01Fd339267924412f965031104BD38B59Bb2

Net receiver

Unknown type

2,214.41 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145

Net receiver

Unknown type

1,411.58 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 62. The remaining 53 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

62 tx

7,244.67 QUAI • 76 addresses

11/06/2026, 2:09:17 A.M.

-1 min

8 tx

9,966.79 QUAI • 26 addresses

11/06/2026, 2:08:11 A.M.

+1 min

6 tx

7,448.52 QUAI • 17 addresses

11/06/2026, 2:10:20 A.M.

-2 min

2 tx

1,939.78 QUAI • 13 addresses

11/06/2026, 2:07:07 A.M.

+2 min

Best candidate27 tx

17,536.68 QUAI • 42 addresses

11/06/2026, 2:11:25 A.M.

-3 min

0 tx

0 QUAI • 14 addresses

11/06/2026, 2:06:03 A.M.

-4 min

2 tx

8,881.83 QUAI • 21 addresses

11/06/2026, 2:05:00 A.M.

+4 min

2 tx

1,456.49 QUAI • 14 addresses

11/06/2026, 2:12:35 A.M.

Biggest whale alert

3,100.82 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:09:12 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Open tx

All transfers in this selected minute

9 transactions

2,214.41 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:09:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004F01Fd339267924412f965031104BD38B59Bb2

Tx: 0x0048005c0d1a09bf47592753234671329c9e37b287e3b4e5ecfc17e96efe77f9

Open tx

877.44 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:09:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718

Tx: 0x000e001d6f48873e6ef349d94765cf549fbf7e723798e8f6e0ac5c00bfe5039d

Open tx

1,411.58 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:09:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145

Tx: 0x00600043fcb46316e480ae8c57359491ff18fd5cc37752cc8cc0c2e3159db17a

Open tx

3,100.82 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:09:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Tx: 0x00290043d2e63582d2a89faa82f0e34611fdd74f1ee5194da17f359bbf1b0fd9

Open tx

3.06 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:09:06 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00b0A7741Fa5B8fCe274e793385e21a376Ca8758

Tx: 0x001400f2147668d8fbd1cf00668924d34f89538cfaff5c55a6394d61765c27e2

Open tx

10.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:09:04 A.M.

From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

To: 0x00302D8f13e9f1db8c6c527F041D4331a49D1261

Tx: 0x006a0075ecae6db837866bea9efceec5ab63921e1a1b688f3a4ab5b549f663ce

Open tx

410.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:09:04 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005875e240A7e49E917c9b145aAa316755cD404A

Tx: 0x00290044ad4f2b7295bebefab36be52176770500ed18188a4a01963471ff697f

Open tx

105.35 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:09:04 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004eB782b9304553Ba1F8D9e847E188FadAB9AB1

Tx: 0x002f001d1ee1886f29dba88a65ceddd699f1f9818313f09f6e9e3297ab5149ab

Open tx

80.27 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:09:04 A.M.

From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4

To: 0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B

Tx: 0x0038007c5bdf9800166e6a124d4ab4e9ad0ac185f92f7f2b987afeaa14ffd2af

Open tx