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Inspect spike
Spike bucket

11/08/2026, 1:18:00 A.M.

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

Window: 11/08/2026, 1:18:00 A.M. to 11/08/2026, 1:19:00 A.M.
Partially observable spike
medium confidence
62% coverage
Coverage
Explained QUAI: 10,520.55
Unexplained QUAI: 6,429.42
Explained QI: 0
Unexplained QI: 2.5
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
1.7x above local average
3.4x previous minute
2.1x 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
16
Observable rows
11
68.8% of bucket activity rendered as rows
Unique addresses
30
Asset volume
16,949.97 QUAI
2.5 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002191B6718662eA19ab46403B8b82E3CE8E647f.
Dominant behavior: distribution
distribution + medium confidence + 16950 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002191B6718662eA19ab46403B8b82E3CE8E647f.
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 • 11 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 • Partial source coverage
Last updated: 11/08/2026, 1:18:00 A.M.
Coverage gap moderate (38% not covered)
Based on: 1 related signal • 11 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
6,158.45 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x002191B6718662eA19ab46403B8b82E3CE8E647f
Net receiver
Unknown type
4,449.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
2,224.71 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,678.33 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net receiver
Unknown type
1,584.48 QUAI across 1 visible row
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: 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 minRaw alerts API
11 observable transfers were found for this minute, but the bucket total is 16. The remaining 5 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
16 tx
16,949.97 QUAI • 30 addresses
11/08/2026, 1:18:23 A.M.
-1 min
3 tx
4,961.78 QUAI • 13 addresses
11/08/2026, 1:17:19 A.M.
+1 min
8 tx
8,220.1 QUAI • 24 addresses
11/08/2026, 1:19:27 A.M.
-2 min
6 tx
6,033.86 QUAI • 16 addresses
11/08/2026, 1:16:13 A.M.
-3 min
19 tx
9,568.54 QUAI • 33 addresses
11/08/2026, 1:15:09 A.M.
+3 min
7 tx
13,611.13 QUAI • 23 addresses
11/08/2026, 1:20:32 A.M.
-4 min
4 tx
1,195.6 QUAI • 18 addresses
11/08/2026, 1:14:03 A.M.
+4 min
Best candidate15 tx
21,073.93 QUAI • 29 addresses
11/08/2026, 1:21:36 A.M.

Biggest whale alert

4,449.96 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:18:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002191B6718662eA19ab46403B8b82E3CE8E647f
Open tx

All transfers in this selected minute

11 transactions
124.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:18:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
Tx: 0x005c00188fa1476df97625b132c3fc0ade102b56d24412fc1c5f63fbadeb0410
Open tx
131.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:18:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004Ed030DA4497732179EF56428f18C073c9A80A
Tx: 0x004200141f6b43012789315aaf73a7f157f057bd86313cce526564f3f3048090
Open tx
714.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:18:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89
Tx: 0x002400180f1b27b6ce034c9be6181f47731aa79e86f2ac922be8c9a5b02fe7b9
Open tx
806.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:18:42 A.M.
From: 0x007913B338f8c14ef47F4C90A74768d5815E735D
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00160023f44980a4503ac0d5140249dac159d34fab2bff3f02ddd548300d8af4
Open txWallet profile
1,418.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:18:42 A.M.
From: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x001b001a7d4d8d2ecfc0ad27040c3bc96bc53130818220b6d1337b05b9f96b24
Open txWallet profile
4,449.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:18:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002191B6718662eA19ab46403B8b82E3CE8E647f
Tx: 0x007a0050a325b4aec5792306e027944e941fae9d93d39720cc4b9780e9950efe
Open tx
141.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:18:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004C61353FA779cd6c12ae145FA33bFf5Df143D1
Tx: 0x001e0014993292e771e59e1118c4a23b2326ca7b6ac7e522ae055940d9d33ac6
Open tx
459.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:18:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
Tx: 0x006500542615d4bd7865272ce1f3bbc6f4ff4cfaf49bdce24dd0331d9ffa164a
Open tx
1,584.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:18:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x00410017faf70cc22779cc46db71a46658dd7dff493b476c0c5f9760479e2369
Open tx
504.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:18:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x00670015a31c1d4f3db0be5d5d86e7d67cbd81b5b27fd74f6d087d828bd1849b
Open tx
186.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:18:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004753320F5313877FFe6157030adC86db80e551
Tx: 0x00120051e24204f08810cd37cc3cbe968956f478d34295a126a71ff3a23b5be8
Open tx