<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

10/23/2026, 2:15:00 A.M.

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

Window: 10/23/2026, 2:15:00 A.M. to 10/23/2026, 2:16:00 A.M.

Partially observable spike

medium confidence

92% coverage

Coverage

Explained QUAI: 15,696.62

Unexplained QUAI: 1,350.06

Facts

Pattern: Mixed spike

Dominant transfer: 42% of explained volume

Relative context

1.1x above local average

12x previous minute

1.0x 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

Observable rows

81.3% of bucket activity rendered as rows

Unique addresses

Asset volume

17,046.68 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5.

Dominant behavior: distribution

distribution + medium confidence + 17047 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 • 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5.

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 • 13 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 • Broad source coverage

Last updated: 10/23/2026, 2:15:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 13 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

8,090.69 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5

Net receiver

Unknown type

6,545.52 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

5,398.19 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd

Net receiver

Unknown type

2,838.06 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,372.1 QUAI across 1 visible row

Known watch context

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

13 observable transfers were found for this minute, but the bucket total is 16. The remaining 3 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

9 tx

11,440.31 QUAI • 17 addresses

10/23/2026, 2:14:52 A.M.

-1 min

4 tx

1,414.92 QUAI • 18 addresses

10/23/2026, 2:13:49 A.M.

+1 min

16 tx

17,046.68 QUAI • 32 addresses

10/23/2026, 2:15:56 A.M.

-2 min

17 tx

24,168.71 QUAI • 28 addresses

10/23/2026, 2:12:45 A.M.

+2 min

6 tx

9,379.96 QUAI • 24 addresses

10/23/2026, 2:17:01 A.M.

-3 min

48 tx

23,758.77 QUAI • 59 addresses

10/23/2026, 2:11:39 A.M.

+3 min

Best candidate24 tx

27,818.79 QUAI • 37 addresses

10/23/2026, 2:18:05 A.M.

-4 min

6 tx

6,894.35 QUAI • 20 addresses

10/23/2026, 2:10:34 A.M.

Biggest whale alert

6,545.52 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:15:17 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5

Open tx

All transfers in this selected minute

13 transactions

137.13 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:15:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001e14302236378DF52d9e0B5e98d1430C16fd01

Tx: 0x004100027a54a423a73c65b84792f53a60eca15f4019e5e131b91481fc9e1fde

Open tx

435.41 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:15:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7

Tx: 0x00170021c5b204f93e1488c8a58433cffbcd34b6c314396fce27941e9fb50458

Open tx

2,372.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:15:38 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0051D34200F2401f61ce492a0F23F5CC4e396dEd

Miner wallet

Tx: 0x00010043610a3f6d7d69dad3b37d1a963cf6f7be98b79498a3591ddd7bc6c515

Open tx

1,583.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:15:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3

Tx: 0x000300225ee9caace562ccbc66a6236268b67b4a29880c3a4f42446ab21a5884

Open tx

1,109.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:15:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5

Miner wallet

Tx: 0x0022005e309db3841e2ca3c8f372dde294aa26dcdcb31c643441a19c5e83f648

Open tx

2,838.06 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:15:30 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd

Tx: 0x0072005c5f9849ba721e7321a03bb732dafce6fc7ad49e491bcc54dac9fb790f

Open tx

441.74 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:15:17 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F

Tx: 0x004a002f8b726f9fbcd4ff5bffc41ff99f039da0de1bfd7ce8e0c6f9c7bd73cc

Open tx

188.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:15:17 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004Ed030DA4497732179EF56428f18C073c9A80A

Tx: 0x0056002dcf76f7410b77013d3dcf0e163b9796bffc9b870e374a64599bc542d9

Open tx

6,545.52 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:15:17 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5

Tx: 0x0043001e4d2a895fd199e7a7583b4f3fdecccd97efb5c1a387b735fd4be2b6d8

Open tx

0.76 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:15:17 A.M.

From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x007a0055cda5154409b28117586d2ab4795e5a465c8829829fca335ce76f2dbb

Open tx

7.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:15:17 A.M.

From: 0x00066741f695e71E8745E667645044989d5C7Af1

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x003900174e538a727172cd13e3eba2b3526e62b66e619724a8ad20c4e8ad6765

Open tx

30 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:15:17 A.M.

From: 0x002e596a173EE491E415b0844155CeE0dC5A6743

To: 0x0026a4b3f0E8b1E97a1a67C08CdF7259d995419f

Tx: 0x000500106aba67b72e6f1065a86363913dd4a790ad50615eb5291fa5e6ea2d76

Open tx

7.14 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:15:17 A.M.

From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00390059dd2120646e3c1e7ee6ea943f828650e1b41c1e5a61184fb9381a94c3

Open tx