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Inspect spike
Spike bucket

10/24/2026, 2:37:00 A.M.

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

Window: 10/24/2026, 2:37:00 A.M. to 10/24/2026, 2:38:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 28,291.74
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
1.5x above local average
4.4x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
10
Observable rows
9
90.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
25,652.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 25652 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 40
Why this spike matters now
Top actor concentration around 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 9 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: 10/24/2026, 2:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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. Probable actor type is miner wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
  • Confirm behavior (mixed flow).
  • Validate miner wallet context using label/source evidence.
  • Identity hint: Explicit label identifies miner wallet context.

Top actors in this event

Kryptex miner
Balanced
Miner wallet
15,186.09 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
12,321.56 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
8,941.83 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7,028.35 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
4,181.64 QUAI across 1 visible row
Known watch context
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: 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 minRaw alerts API
9 observable transfers were found for this minute, but the bucket total is 10. 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
Best candidate18 tx
40,001.18 QUAI • 31 addresses
10/24/2026, 2:36:33 A.M.
+1 min
10 tx
25,652.21 QUAI • 26 addresses
10/24/2026, 2:37:38 A.M.
-2 min
4 tx
5,767.93 QUAI • 19 addresses
10/24/2026, 2:35:28 A.M.
+2 min
7 tx
18,199.19 QUAI • 21 addresses
10/24/2026, 2:38:44 A.M.
-3 min
6 tx
14,527.62 QUAI • 8 addresses
10/24/2026, 2:34:25 A.M.
+3 min
6 tx
6,688.89 QUAI • 8 addresses
10/24/2026, 2:39:47 A.M.
-4 min
9 tx
17,174.08 QUAI • 31 addresses
10/24/2026, 2:33:15 A.M.
+4 min
9 tx
8,589.11 QUAI • 27 addresses
10/24/2026, 2:40:52 A.M.

Biggest whale alert

8,157.74 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:37:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
Open txWallet profile

All transfers in this selected minute

9 transactions
3,568.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:37:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x002e003eda984f1d2f6b1e54ea91b132dfa7fe93343e29b1d59f2695557bffce
Open txWallet profile
1,781.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:37:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Db113f1738A100c99b14aB14e0C1fBbb979B7
Tx: 0x0011000118d0d24ceb312521534d9d82553142d875217a2db01f94af73ce7e10
Open txWallet profile
1,019.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:37:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
Tx: 0x0017005b71c3a002163c611482be4e6b2b2f8adedfad327adc1cf5815ebbcb54
Open txWallet profile
1,772.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:37:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x004000564ac08589eac651c15e09ca67d121d76454b871fa71eb101999fb31ac
Open txWallet profile
7,028.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:37:35 A.M.
From: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075001f8a3bc40f1658b8573296b5b45831025c0d47b46771dcfce6ead939f8
Open tx
171.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:37:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0056C93A72623936ed8a3C9b535D8d2005B079C0
Tx: 0x0049006d18679c625e8526c77799fa91a941599421bb8ebd7353d7803cf2a94d
Open txWallet profile
610.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:37:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004C38126c89669552A626cE5982B0CB27B72689
Tx: 0x00030027156a082ff919213db3a4d845c8646489f1f6fa9faa3233a5dcfeb6ac
Open txWallet profile
8,157.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:37:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
Tx: 0x005900350577fb25229f298b17fe8e724a3cf69025fd2043b3de32f515c4cf2a
Open txWallet profile
4,181.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:37:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x005542dD6e6cbc747597A7B67CC35F025C568D04
Miner wallet
Tx: 0x0059005afe9e7b350840555f5d21f1f4dac723a665cff76a72d1f632a6765efe
Open txWallet profile