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Inspect spike

Spike bucket

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

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

Window: 10/23/2026, 2:46:00 A.M. to 10/23/2026, 2:47:00 A.M.

Partially observable spike

medium confidence

95% coverage

Coverage

Explained QUAI: 7,203.37

Unexplained QUAI: 392.5

Facts

Pattern: Mixed spike

Dominant transfer: 42% of explained volume

Relative context

0.5x above local average

2.6x previous minute

1.1x 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

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

7,595.87 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: distribution

distribution + medium confidence + 7596 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: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • 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, 2:46:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

3,761.73 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,309.65 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,038.03 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Net receiver

Unknown type

1,893.95 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0072c6B921c9476c2111A6D5842010A3f142F8b8

Net receiver

Unknown type

769.21 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 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

7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 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

8 tx

7,595.87 QUAI • 19 addresses

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

-1 min

6 tx

2,878.17 QUAI • 17 addresses

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

+1 min

7 tx

7,203.37 QUAI • 19 addresses

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

-2 min

6 tx

8,204.28 QUAI • 22 addresses

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

+2 min

16 tx

27,826.46 QUAI • 28 addresses

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

-3 min

Best candidate21 tx

33,849.04 QUAI • 34 addresses

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

+3 min

10 tx

7,361.58 QUAI • 22 addresses

10/23/2026, 2:49:19 A.M.

-4 min

9 tx

18,701.32 QUAI • 24 addresses

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

Biggest whale alert

3,038.03 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:46:56 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0066e4081031e109830ae61BDC5B2a32f2BE9243

Miner wallet

Open tx

All transfers in this selected minute

7 transactions

3,038.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:46:56 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0066e4081031e109830ae61BDC5B2a32f2BE9243

Miner wallet

Tx: 0x001a0060e22411bf5f157452cad33b30e21907b9cfa786bb407911737b3f582f

Open tx

769.21 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:46:56 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8

Tx: 0x002d002cbf56af111ae930a68573e1428afc3889d93027fb3508a9167bff543b

Open tx

598.82 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:46:41 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00664DBa3EbbAeafA3a912D13448f94c6c319834

Tx: 0x002900113c811219796ddd8d4ea34a047512bad063c2cc2e0dd3a5ba65d87c6a

Open tx

1,893.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:46:41 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Tx: 0x000b000d4b36a97f4dcac9b004fb54283dbef59b30758cd2ef8e46bf16c513b9

Open tx

124.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:46:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F

Tx: 0x006f00712ad74a2a649bab64ccb0f382a477836eaffbc55c0e178d02b7552aa4

Open tx

646.5 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/23/2026, 2:46:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006FD38daA8FC98dc7EbFC46dF39121439dA42B9

Tx: 0x0021003ad75754d2d3189c3273c6addca9604612f9ba1fc1cb82436ba256d000

Open tx

131.99 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/23/2026, 2:46:21 A.M.

From: 0x005EBe7A9f8C0bCb29D2953e525381f324B01546

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x00010032ff26b69cd02be99a1ad1bbc6df3e490b9f9272a1a756beaa239951d8

Open txWallet profile