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Inspect spike
Spike bucket

10/23/2026, 2:27:00 A.M.

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

Window: 10/23/2026, 2:27:00 A.M. to 10/23/2026, 2:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,571.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.3x above local average
0.6x previous minute
1.0x 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
4,044.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
Dominant behavior: distribution
distribution + high confidence + 4044 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 • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
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 • Broad source coverage
Last updated: 10/23/2026, 2:27:00 A.M.
Coverage gaps appear limited
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
4,480.54 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,692.15 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,090.74 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x003Fc750316A263F7b636B409C5338072Ca46e70
Net receiver
Unknown type
911.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003AD3ff7B29d4BEddaEc184a2D016321a4314B0
Net receiver
Unknown type
779.85 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
8 tx
15,873.69 QUAI • 23 addresses
10/23/2026, 2:26:41 A.M.
-1 min
6 tx
6,506.85 QUAI • 21 addresses
10/23/2026, 2:25:36 A.M.
+1 min
8 tx
4,044.4 QUAI • 19 addresses
10/23/2026, 2:27:44 A.M.
-2 min
Best candidate25 tx
37,379.24 QUAI • 35 addresses
10/23/2026, 2:24:32 A.M.
+2 min
6 tx
8,699.06 QUAI • 17 addresses
10/23/2026, 2:28:50 A.M.
+3 min
17 tx
9,737.76 QUAI • 36 addresses
10/23/2026, 2:29:55 A.M.
-4 min
14 tx
17,815.13 QUAI • 27 addresses
10/23/2026, 2:23:28 A.M.
+4 min
12 tx
14,734.3 QUAI • 24 addresses
10/23/2026, 2:31:00 A.M.

Biggest whale alert

2,692.15 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:27:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Open txWallet profile

All transfers in this selected minute

10 transactions
2,692.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:27:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x0028006b49e2b4713359a750bc3cb97536c06e2a22a454da6f6eb83a41e838c0
Open txWallet profile
280.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:27:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x005c002575d0bf67833a5186d1a7360d2321508b7df6c4239c53322ada7d7879
Open tx
911.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:27:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003Fc750316A263F7b636B409C5338072Ca46e70
Tx: 0x00380005d2440ad27eee2d14363ebdde4f30ca8a6076deb506deb71484ae4fda
Open tx
347.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:27:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x0010002b71fd8521e05fc64e8eec27d6f7cc5081a2668e0958f925130e9039f4
Open tx
216.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:27:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003FbeBABE706A63091341247DB77adEAb5f44c6
Tx: 0x002200525a1f0686fc29d57138da60318dab9db4e96f1c48a6e514cf27c3e9e5
Open tx
340.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:27:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x0007007fb01f81f47bee107db8f40fd1eb41079c59920054f21e1443cd0fedf9
Open tx
332.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:27:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003fbd5E5252443C951461Da76c0AB38aB96924F
Tx: 0x006000127cdd4e3157974135a092d57b5aa272cc64a51a56ae853d37bda7f4ed
Open tx
779.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:27:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003AD3ff7B29d4BEddaEc184a2D016321a4314B0
Tx: 0x003b00414f9db373fbb0becbf9525bb0b25d341c351b866fceb29424ef2808a7
Open tx
348.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:27:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678
Tx: 0x006e003a1e22a70b701ad54d17a86716cf16d49eb38b61ca34d9e6a387439c8a
Open tx
320.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:27:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x002b00409d302d63a506f5350d7e293ef173416d35b8a76e1b776d55b5908ff1
Open tx