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Inspect spike
Spike bucket

10/23/2026, 2:30:00 A.M.

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

Window: 10/23/2026, 2:30:00 A.M. to 10/23/2026, 2:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,734.3
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
1.3x above local average
1.7x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
14,734.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14734 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 12 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, 2:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (mixed flow).
  • 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
10,000.64 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,733.66 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
4,496.33 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,847.92 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00418F8526484015C9cd5683D20DCC56F362FA48
Net receiver
Unknown type
1,441.66 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 mixed flow 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
17 tx
9,737.76 QUAI • 36 addresses
10/23/2026, 2:29:55 A.M.
-1 min
6 tx
8,699.06 QUAI • 17 addresses
10/23/2026, 2:28:50 A.M.
+1 min
12 tx
14,734.3 QUAI • 24 addresses
10/23/2026, 2:31:00 A.M.
-2 min
8 tx
4,044.4 QUAI • 19 addresses
10/23/2026, 2:27:44 A.M.
+2 min
Best candidate6 tx
16,326.88 QUAI • 16 addresses
10/23/2026, 2:32:04 A.M.
-3 min
8 tx
15,873.69 QUAI • 23 addresses
10/23/2026, 2:26:41 A.M.
+3 min
8 tx
14,170.77 QUAI • 24 addresses
10/23/2026, 2:33:08 A.M.
-4 min
6 tx
6,506.85 QUAI • 21 addresses
10/23/2026, 2:25:36 A.M.

Biggest whale alert

3,847.92 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:30:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Open tx

All transfers in this selected minute

12 transactions
397.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:30:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00454AfacF630E31be55A5FfD972242C55b7ff94
Tx: 0x005500418182e4c9339a6d007a308e93928c232483ca6f76c43861ecec35cc8e
Open tx
1,019.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:30:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x003c0013a8b42ff0f1507b934f68c94f0e51e590bb47d79acee64c37b84ab841
Open tx
517.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:30:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x0049005e4699c732c2e3f238ea7601107d99449f08b496b263c0193f6cab4d17
Open tx
402.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:30:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x000900037408e3046eed3ea6e0ade9622171f0a4a89ffda482ec7a68beeac873
Open tx
424.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:30:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x0041006408544f103c50c4c252722f60c735583cec29d72ca673a8f826913aac
Open tx
2,754.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:30:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x0007006038e608750533d9d4905c1f03b766ca3625653e2be3a6de6029ad88de
Open tx
419.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:30:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x004f004055b7399f0c2f72e399c861973dc44548712f44ef4fb56d78448e180d
Open txWallet profile
1,215.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:30:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x00090007e13370b2176a67affa27330981cdabe901d126e0c3834279aea61128
Open tx
551.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:30:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004414a318B637EAC43ce0CBD14314d2eacFaC70
Tx: 0x00750072b27c7824cbf365571a3095865fc6d0b71d8ae283eed2f70681760a87
Open tx
1,441.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:30:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
Tx: 0x004f0072f489a3ad2af2b58e18d7da54473f93924a762bebc2afffa0e0a61a4c
Open tx
1,741.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:30:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x000a000cf07db695b6b74091831b0ad5ed87c53d4ebe03f17b7008aee37fe094
Open tx
3,847.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:30:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x00720004de5f7c5939707ad146f65fea8274bb316629d2976d0e2ef8936167e2
Open tx