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Inspect spike

Spike bucket

11/08/2026, 1:19:00 A.M.

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

Window: 11/08/2026, 1:19:00 A.M. to 11/08/2026, 1:20:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 17,558.95

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 66% of explained volume

Relative context

0.8x above local average

0.5x previous minute

0.6x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

8,220.1 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0030c17a56A2F85949a394D3012A06c421E7F3a4 • 0x00411629Dc05d32Ffc7747e849a73346749decdD.

Dominant behavior: distribution

distribution + medium confidence + 8220 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 0x0030c17a56A2F85949a394D3012A06c421E7F3a4 • 0x00411629Dc05d32Ffc7747e849a73346749decdD.

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 • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 11/08/2026, 1:19:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

0x0030c17a56A2F85949a394D3012A06c421E7F3a4

Net sender

Unknown type

11,574.19 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00411629Dc05d32Ffc7747e849a73346749decdD

Net receiver

Unknown type

11,574.19 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,575.04 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7

Net receiver

Unknown type

2,838.12 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

2,042.81 QUAI across 2 visible rows

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

7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 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

8 tx

8,220.1 QUAI • 24 addresses

11/08/2026, 1:19:27 A.M.

-1 min

16 tx

16,949.97 QUAI • 30 addresses

11/08/2026, 1:18:23 A.M.

-2 min

3 tx

4,961.78 QUAI • 13 addresses

11/08/2026, 1:17:19 A.M.

+2 min

7 tx

13,611.13 QUAI • 23 addresses

11/08/2026, 1:20:32 A.M.

-3 min

6 tx

6,033.86 QUAI • 16 addresses

11/08/2026, 1:16:13 A.M.

+3 min

Best candidate15 tx

21,073.93 QUAI • 29 addresses

11/08/2026, 1:21:36 A.M.

-4 min

19 tx

9,568.54 QUAI • 33 addresses

11/08/2026, 1:15:09 A.M.

+4 min

6 tx

2,210.44 QUAI • 15 addresses

11/08/2026, 1:22:41 A.M.

Biggest whale alert

11,574.19 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/08/2026, 1:19:33 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0030c17a56A2F85949a394D3012A06c421E7F3a4

To: 0x00411629Dc05d32Ffc7747e849a73346749decdD

Open tx

All transfers in this selected minute

7 transactions

11,574.19 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/08/2026, 1:19:33 A.M.

From: 0x0030c17a56A2F85949a394D3012A06c421E7F3a4

To: 0x00411629Dc05d32Ffc7747e849a73346749decdD

Tx: 0x00660064bffbaf1b29227046b225f4b5e483f424fba070583a7904bbde599bd1

Open tx

108.53 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/08/2026, 1:19:33 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10

Tx: 0x007e0071ace10715f7ca2cda5fbe935ff0462425bd0f972249f041f361c63125

Open tx

736.92 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/08/2026, 1:19:33 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114

Tx: 0x00500010cbae3a9c715e75c8def2cb60a5c961a54d2c2d47e7a0e20787548120

Open tx

113.41 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/08/2026, 1:19:33 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001B72C33a5C7cFa448223c657b1ec0Bb181C23A

Tx: 0x001300102026e219012ab9b76eda127d690005d220c17eca02c57ae97270078a

Open tx

1,934.28 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/08/2026, 1:19:08 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0051D34200F2401f61ce492a0F23F5CC4e396dEd

Miner wallet

Tx: 0x003b00659d9a4d9c8e39c97b9ddca9bf75b1deebaf1e38222fe8764c7654d283

Open tx

2,838.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/08/2026, 1:19:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7

Tx: 0x007a004e354d49a8fe82f015faa7c38cbe488502a0903e524f603368c262c604

Open tx

253.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/08/2026, 1:19:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001A03928b4eC613Be64796727C3a13704162416

Tx: 0x005e0062e1067245e42aab542e11f719caa63ae83a01904bccc05fdd1341ff5e

Open tx