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Inspect spike

Spike bucket

10/25/2026, 2:09:00 A.M.

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

Window: 10/25/2026, 2:09:00 A.M. to 10/25/2026, 2:10:00 A.M.

Partially observable spike

low confidence

60% coverage

Coverage

Explained QUAI: 6,923.09

Unexplained QUAI: 4,659.3

Explained QI: 300

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 49% of explained volume

Relative context

1.1x above local average

0.8x previous minute

0.7x 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

20.8% of bucket activity rendered as rows

Unique addresses

Asset volume

11,582.39 QUAI

300 QI

Avg confidence

68.9%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.

Dominant behavior: distribution

distribution + low confidence + 11582 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 37

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.

0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).

Confidence context: low • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow

Confidence low • Source account-shape-default

Limits: confidence remains low

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 10/25/2026, 2:09:00 A.M.

Coverage gap moderate (40% not covered)

Based on: 1 related signal • 11 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 • observable coverage remains partial (60%) • 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

3,908.83 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Net receiver

Unknown type

3,358.18 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

1,842.5 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,449.77 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,116.21 QUAI across 3 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

2 repeated flows • 300 QI

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

11 observable transfers were found for this minute, but the bucket total is 53. The remaining 42 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

53 tx

11,582.39 QUAI • 66 addresses

10/25/2026, 2:09:24 A.M.

-1 min

12 tx

15,186.33 QUAI • 33 addresses

10/25/2026, 2:08:20 A.M.

-2 min

7 tx

11,105.07 QUAI • 21 addresses

10/25/2026, 2:07:15 A.M.

+2 min

Best candidate53 tx

17,570.72 QUAI • 68 addresses

10/25/2026, 2:10:30 A.M.

-3 min

2 tx

0 QUAI • 20 addresses

10/25/2026, 2:06:11 A.M.

+3 min

11 tx

16,945.85 QUAI • 29 addresses

10/25/2026, 2:11:34 A.M.

-4 min

2 tx

0 QUAI • 14 addresses

10/25/2026, 2:05:07 A.M.

+4 min

16 tx

8,354.12 QUAI • 36 addresses

10/25/2026, 2:12:39 A.M.

Biggest whale alert

3,358.18 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:09:49 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Open tx

All transfers in this selected minute

11 transactions

208.5 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:09:51 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2

Tx: 0x00680059547824d44ca46a5600f022fc437e3c936f7511e8dd4278a1144a3bdc

Open tx

771.78 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:09:51 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c

Tx: 0x0047007bc924f5b2de21c6b9e0ed147d36355f39c17e22853d396661ce0fc019

Open tx

3,358.18 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:09:49 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Tx: 0x00700025f2aca37a209ac2ca21393a35def9478b85297647c4485325d858ef8c

Open tx

223.82 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:09:49 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00044cDa9FC31DD29aeEc2Ab0Fb6F0cc8C5bc892

Tx: 0x006300574a5231181149ce44f114112f41727203c6fc82b0bc606fcdcb42f0a5

Open tx

1,449.77 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:09:49 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd

Miner wallet

Tx: 0x0078005eb5fe6028db7d461a2fb06f57628f968ffb6fc645c1527639e0bfb3ce

Open tx

2.42 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/25/2026, 2:09:46 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x002500b8e8d733e9c9da340529cc8835f509275d363433e6266c8d322565dd61

Open tx

55.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:09:30 A.M.

From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x003c001840bc23abf7e050f418ecb1322d8332c53efd0905adfe6ea837850688

Open tx

184.23 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:09:30 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x001850bE349df62074bCd203EF2529446E413C57

Tx: 0x007d00773c3acdcdc260bce3210299af656a126f977d89da479d361d8346137b

Open tx

550.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:09:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2

Tx: 0x0078007586f903425f36cd561ac908cefa389cadf083b7ea412794ee46aa9c93

Open tx

120.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 2:09:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0002B89B2DC2f280753338924d2bFe36D8444e12

Tx: 0x0075000269e86b616b4bce97e116480afcc79a2f5757cfb42a507f0a2128819f

Open tx

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/25/2026, 2:09:30 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x004c001635f5842286d2540bd0cdd7a2da723499b2cef96629e889c87414b71b

Open tx