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Inspect spike

Spike bucket

10/24/2026, 2:50:00 A.M.

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

Window: 10/24/2026, 2:50:00 A.M. to 10/24/2026, 2:51:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 5,903.05

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 56% of explained volume

Relative context

0.5x above local average

0.8x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

54.5% of bucket activity rendered as rows

Unique addresses

Asset volume

5,321.07 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0066e4081031e109830ae61BDC5B2a32f2BE9243.

Dominant behavior: distribution

distribution + medium confidence + 5321 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 • 0x0066e4081031e109830ae61BDC5B2a32f2BE9243.

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 • 6 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: 10/24/2026, 2:50:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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

4,335.75 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,312.27 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,538.56 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41

Net receiver

Unknown type

1,154.22 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00664DBa3EbbAeafA3a912D13448f94c6c319834

Net receiver

Unknown type

1,023.48 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

6 observable transfers were found for this minute, but the bucket total is 11. The remaining 5 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

-1 min

8 tx

6,753.36 QUAI • 21 addresses

10/24/2026, 2:49:28 A.M.

+1 min

11 tx

5,321.07 QUAI • 24 addresses

10/24/2026, 2:50:32 A.M.

-2 min

Best candidate31 tx

47,561.52 QUAI • 47 addresses

10/24/2026, 2:48:24 A.M.

+2 min

8 tx

9,292.1 QUAI • 25 addresses

10/24/2026, 2:51:36 A.M.

-3 min

6 tx

4,813.56 QUAI • 23 addresses

10/24/2026, 2:47:18 A.M.

+3 min

4 tx

3,781.18 QUAI • 13 addresses

10/24/2026, 2:52:40 A.M.

-4 min

9 tx

10,445.37 QUAI • 20 addresses

10/24/2026, 2:46:14 A.M.

+4 min

4 tx

2,321.43 QUAI • 20 addresses

10/24/2026, 2:53:45 A.M.

Biggest whale alert

3,312.27 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/24/2026, 2:50:59 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0066e4081031e109830ae61BDC5B2a32f2BE9243

Miner wallet

Open txWallet profile

All transfers in this selected minute

6 transactions

3,312.27 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/24/2026, 2:50:59 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0066e4081031e109830ae61BDC5B2a32f2BE9243

Miner wallet

Tx: 0x00050028d817bcfd389fbca898b0880e4d705319bbb0e8be1527e5d4c280b076

Open txWallet profile

1,154.22 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/24/2026, 2:50:59 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41

Tx: 0x00740058cb779d8cc13b2e4c107ae631f9c2dec2b4cf8e7e1573ec5c3dadcd09

Open txWallet profile

18.74 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/24/2026, 2:50:59 A.M.

From: 0x0027c50535276AAa7172C9FA91eFcD2222A9d389

To: 0x0065BAEfB0e6dD9880F5D9f4e0c1C51708Ef5Ad4

Tx: 0x0003005d3650b90af81992f6d7787667e6b49c8116a9b6237ee542f342e0af56

Open tx

1,023.48 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/24/2026, 2:50:25 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00664DBa3EbbAeafA3a912D13448f94c6c319834

Tx: 0x000a00382c8c6cf4b3800716ba502355ae3bf4d48def036c2014070575c780cf

Open txWallet profile

384.34 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/24/2026, 2:50:25 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08

Tx: 0x003b001ccde3444763a70de6d0014f7818224698ca992ef457dcbca5126519c3

Open txWallet profile

10 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/24/2026, 2:50:25 A.M.

From: 0x0065BAEfB0e6dD9880F5D9f4e0c1C51708Ef5Ad4

To: 0x0015f71de1574c772B6815D25B233C065f42c896

Tx: 0x00410019c0a300c3fb9f79825ad7016db522e2c8f496704b01ce2cf5b509ce59

Open tx