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Inspect spike

Spike bucket

10/23/2026, 2:45:00 A.M.

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

Window: 10/23/2026, 2:45:00 A.M. to 10/23/2026, 2:46:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 7,595.87

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 22% of explained volume

Relative context

0.2x above local average

0.4x previous minute

0.4x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

2,878.17 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 + 2878 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 • 8 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, 2:45:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

4,539.47 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,056.41 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0062cecEDEF108dD45c7b3156A0807fD1a51112C

Net receiver

Unknown type

1,667.16 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006Daaf7375Dd65D0A8719E916734607bbE326c3

Net receiver

Unknown type

1,401.41 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006E6D7EC2BB958447Ed039c290a333165667D8F

Net receiver

Unknown type

1,401.23 QUAI across 1 visible row

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 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

6 tx

2,878.17 QUAI • 17 addresses

10/23/2026, 2:45:02 A.M.

-1 min

6 tx

8,204.28 QUAI • 22 addresses

10/23/2026, 2:43:58 A.M.

+1 min

8 tx

7,595.87 QUAI • 19 addresses

10/23/2026, 2:46:06 A.M.

-2 min

Best candidate21 tx

33,849.04 QUAI • 34 addresses

10/23/2026, 2:42:53 A.M.

+2 min

7 tx

7,203.37 QUAI • 19 addresses

10/23/2026, 2:47:10 A.M.

-3 min

9 tx

18,701.32 QUAI • 24 addresses

10/23/2026, 2:41:48 A.M.

+3 min

16 tx

27,826.46 QUAI • 28 addresses

10/23/2026, 2:48:14 A.M.

-4 min

5 tx

5,294.56 QUAI • 22 addresses

10/23/2026, 2:40:44 A.M.

Biggest whale alert

1,667.16 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:45:43 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C

Open tx

All transfers in this selected minute

8 transactions

1,667.16 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:45:43 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C

Tx: 0x001c004ba1acf35e39dedf3df997f3f915d3a3528f7ec52c2f2f86b2669dbf64

Open tx

127.76 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:45:43 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006Fcd686531c454E984F46f8CC57f77361D9a11

Tx: 0x006d0061fe1fffea0679ba3a48cfbb54fa3f9c77890f3cf0df9061e37fa74bb6

Open tx

1,401.23 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:45:42 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F

Tx: 0x00660022e0b47250dd984c13bc390dc29488b08f1e713ab2fe132253b5362e3c

Open tx

810.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:45:42 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1

Tx: 0x0065005f13a63a84896ac1a6fda7f5d7f5b517117adf949bcbd3532ac7bc66a3

Open tx

836.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:45:32 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038

Tx: 0x000c004deaa8fde71c142295db30870801570786b1e367200a6a69bf7cd4e952

Open tx

126.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:45:32 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: StratumX miner

0x006dDdB6B3a48f1F78f71242409322c9d8E44E90

Miner wallet

Tx: 0x001800401ee959503229b27d625880e15541baf8a02b1498498c7b9e17296c7f

Open tx

1,401.41 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:45:02 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3

Tx: 0x001e001e60b1b418cfa01d3ae5e25b8d4f6268a2cc16e6102e8c6da2ca492659

Open tx

1,224.86 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/23/2026, 2:45:02 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00625f252d5A4780be2505d35a0Db8648700e94D

Tx: 0x004a0043815948af041f822c6aa61ad0ceaa1ee61d71ad6a28affde0ed496e07

Open txWallet profile