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Inspect spike
Spike bucket

11/08/2026, 1:59:00 A.M.

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

Window: 11/08/2026, 1:59:00 A.M. to 11/08/2026, 2:00:00 A.M.
Fully observable spike
high confidence
67% coverage
Coverage
Explained QUAI: 13,384.07
Unexplained QUAI: 6,463.29
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
2.8x above local average
4.3x previous minute
1.7x 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
8
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
19,847.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1.
Dominant behavior: distribution
distribution + high confidence + 19847 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 • 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1.
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 • 10 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 • Partial source coverage
Last updated: 11/08/2026, 1:59:00 A.M.
Coverage gap moderate (33% not covered)
Based on: 1 related signal • 10 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
10,769.81 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
6,634.28 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,614.26 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x004Db113f1738A100c99b14aB14e0C1fBbb979B7
Net receiver
Unknown type
1,646.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004CA0901322E92A7730aea20896f588e1980F63
Net receiver
Unknown type
1,539.07 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: 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 candidate8 tx
19,847.37 QUAI • 19 addresses
11/08/2026, 1:59:03 A.M.
-1 min
4 tx
4,626.15 QUAI • 15 addresses
11/08/2026, 1:57:59 A.M.
+1 min
8 tx
11,960.98 QUAI • 18 addresses
11/08/2026, 2:00:08 A.M.
-2 min
10 tx
8,251.05 QUAI • 24 addresses
11/08/2026, 1:56:55 A.M.
+2 min
4 tx
4,767.85 QUAI • 15 addresses
11/08/2026, 2:01:12 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/08/2026, 1:55:51 A.M.
+3 min
6 tx
6,678.25 QUAI • 12 addresses
11/08/2026, 2:02:16 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
11/08/2026, 1:54:47 A.M.

Biggest whale alert

6,634.28 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:59:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
Open tx

All transfers in this selected minute

10 transactions
1,646.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:59:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Db113f1738A100c99b14aB14e0C1fBbb979B7
Tx: 0x0047001444e0401a2cd203c1c688990985b209af2f3a2e92fec096003ac642ad
Open tx
1,111.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:59:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
Tx: 0x00400006329937df3ed3863f802a416369f69b10ca7f6c040b11387e9dcae04a
Open tx
512.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:59:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007ecD971256A95994417c14F44aEf41d85bCD96
Tx: 0x00690053850c47700150a83eb1f553d423fd0e5c3917ab912f47bb53d46cc706
Open tx
139.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:59:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x000500209598b71d07d436f8d35eed77e1e719baf46b44d8ee0775cdb9eaf841
Open tx
253.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:59:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
Tx: 0x001a007f4cbc014a4add9371f2ad32f0b246f4083b07a961cae994c006764f66
Open tx
1,539.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:59:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x002800231ab0ac619fd6fa8d1024ea6aa9c41c6d43f3d81bbfeffa02ec14ac84
Open tx
124.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:59:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
Tx: 0x000f00409279bcd62d52f6affec672e0659420a605a81a4ff2a988773f811698
Open tx
6,634.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:59:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
Tx: 0x0030005609f6c99236b55343fe82841d0946338d69bbf42fa9ac816eae0119e5
Open tx
611.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:59:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007B31fC383FF56B6BF32E42dBEF986822edDA76
Tx: 0x004e00174bfb62acfefdea7a242de4cbbcb68de1a3e9c75a2131675a7dc5a38a
Open tx
811.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:59:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x002c003b64a810f7e5b594b55c65957f6e305b4eb2a4aebd42265fb740d6bbf5
Open tx