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Inspect spike
Spike bucket

11/08/2026, 1:49:00 A.M.

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

Window: 11/08/2026, 1:49:00 A.M. to 11/08/2026, 1:50:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,778.2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
3.2x above local average
13x previous minute
1.9x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
12,357.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.
Dominant behavior: distribution
distribution + high confidence + 12357 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.
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 • 11 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: 11/08/2026, 1:49:00 A.M.
Coverage gaps appear limited
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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
15,017.05 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Net receiver
Unknown type
7,365.7 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
4,617.93 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,398.8 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,752.84 QUAI across 1 visible row
Known watch context
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: 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
Best candidate5 tx
12,357.39 QUAI • 18 addresses
11/08/2026, 1:49:21 A.M.
-1 min
3 tx
971.62 QUAI • 15 addresses
11/08/2026, 1:48:17 A.M.
+1 min
6 tx
6,420.81 QUAI • 15 addresses
11/08/2026, 1:50:25 A.M.
-2 min
3 tx
646.06 QUAI • 18 addresses
11/08/2026, 1:47:13 A.M.
-3 min
6 tx
1,675.66 QUAI • 21 addresses
11/08/2026, 1:46:08 A.M.
+3 min
7 tx
6,761.11 QUAI • 25 addresses
11/08/2026, 1:51:30 A.M.
-4 min
4 tx
847.31 QUAI • 16 addresses
11/08/2026, 1:45:04 A.M.
+4 min
5 tx
1,218.44 QUAI • 15 addresses
11/08/2026, 1:52:40 A.M.

Biggest whale alert

7,365.7 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:49:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Open tx

All transfers in this selected minute

11 transactions
4,617.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:49:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x00180070762ae9f882aa9e16e45c7c235f876a81de2ba85d82bc8050a842df3b
Open tx
305.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:49:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00481bc283aFBc1f6B7bce093fa1Dd5e78BC9896
Tx: 0x0006006d75717b7ced6c709b168d71d59695d694806541f4711454100f1dcd12
Open tx
207.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:49:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x003e0031cf51190cbee837d6b9a3abd0343c2ee51cab972bdcdcdb88dd45c588
Open tx
123.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:49:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x0069001d3686a113b7f3a8b1635c0e730683b3b2abdc622a62c573ede6b31cfc
Open tx
1,008.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:49:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x006f000d0acbb8ff01b415c494d4b2e29b9b6510b180155b052cf2cbd71bb073
Open tx
157.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:49:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e0c88BEe4E11290532735734Cf908Ed2987BD
Tx: 0x00380066421b9fbb6f1964a8fbba81e5cc03ad7b6d94dd6036fe72b9ca565a86
Open tx
7,365.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:49:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Tx: 0x001c007e862907808d906d063788d025ce94ece6f3915e03e618c07b165e7e53
Open tx
482.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:49:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047D5cE91355923c0516c4a96E19Ca45f0f6563
Tx: 0x00340027fea7e5ffce1b7beaa5985c0b9aa5950f9a8121c4b85311c42221fb03
Open tx
1,393.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:49:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD
Tx: 0x003a0036c3f40b8db2609bcbeffa010a5065e9e4332eaaf8b796221f6de8d76f
Open tx
2,752.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:49:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x0038002b01c4a76b8ed1b62f6f381273e25ac64e1b4055265d24605d0de94a98
Open txWallet profile
362.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:49:07 A.M.
From: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003400311ccb709e346bd3098910016ee72787968d709f200eac6e412d60ff58
Open txWallet profile