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Inspect spike

Spike bucket

11/07/2026, 2:05:00 A.M.

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

Window: 11/07/2026, 2:05:00 A.M. to 11/07/2026, 2:06:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 7,468.26

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 32% of explained volume

Relative context

0.8x above local average

3.6x previous minute

0.7x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The visible flow is broad and internally consistent.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

6,960.05 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.

Dominant behavior: mixed flow

mixed_flow + high confidence + 6960 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 • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.

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 • 8 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: 11/07/2026, 2:05:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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 (mixed flow).
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

4,619.66 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,789.45 QUAI across 2 visible rows

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,848.61 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0044CC6785AD1166177A3D26cb3CF23122792138

Net receiver

Unknown type

962.51 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00443d253cF3ead56BbDAA436885E5F055aE282E

Net receiver

Unknown type

819.74 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 mixed flow 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

8 tx

6,960.05 QUAI • 21 addresses

11/07/2026, 2:05:28 A.M.

-1 min

4 tx

1,958.39 QUAI • 21 addresses

11/07/2026, 2:04:25 A.M.

-2 min

7 tx

6,218.27 QUAI • 19 addresses

11/07/2026, 2:03:20 A.M.

+2 min

6 tx

9,309.29 QUAI • 19 addresses

11/07/2026, 2:06:34 A.M.

-3 min

4 tx

3,817.2 QUAI • 20 addresses

11/07/2026, 2:02:15 A.M.

+3 min

2 tx

1,416.96 QUAI • 8 addresses

11/07/2026, 2:07:37 A.M.

-4 min

0 tx

0 QUAI • 8 addresses

11/07/2026, 2:01:11 A.M.

+4 min

Best candidate68 tx

40,312.52 QUAI • 81 addresses

11/07/2026, 2:08:41 A.M.

Biggest whale alert

2,408.72 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:05:12 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0

Miner wallet

Open tx

All transfers in this selected minute

8 transactions

766.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:05:42 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0045E3eF2f2A08d8f0172C0E072442327a00B48C

Tx: 0x00630034dff8231621f826c46b7d023d37ba29bac8f1509e1f45488f1882e8a0

Open tx

819.74 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:05:42 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E

Tx: 0x007f0048c0a1f7d6ccfd0701971236f3fdaa9738cbfd14c06a9fc894497c0448

Open tx

327.92 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:05:24 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004414a318B637EAC43ce0CBD14314d2eacFaC70

Tx: 0x0003003fa1bf6e07e688aefb34456efa6b1519ccdb9d95b3658c22918eb1281e

Open tx

962.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:05:24 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0044CC6785AD1166177A3D26cb3CF23122792138

Tx: 0x000f007492a1ab6ae4778bb4a46f6650946141110b8414f1ad768db836b40953

Open tx

1,380.73 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:05:20 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0

Miner wallet

Tx: 0x0036005f8b9fe42707acb90b543c6492893043ee335bb57f49df8b5eaa052f14

Open tx

482.32 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:05:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F

Tx: 0x004b003bde563f5bb73fc478c5f9f4a0019317545ac64f5ca78e4a44743f762c

Open tx

2,408.72 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:05:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0

Miner wallet

Tx: 0x00630068c4765fe6a6ae719aac7fb12d2ef98dfafadcd91d23eb5bf1d5f52bb0

Open tx

320.22 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/07/2026, 2:05:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0043486d89F5C5176015614d759CBe17d4F2FE16

Tx: 0x0046004522c1cf67d5bc1e574ba6ccf62801705f2932fc23f36bd3f785cd00dc

Open tx