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Inspect spike
Spike bucket

10/25/2026, 2:52:00 A.M.

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

Window: 10/25/2026, 2:52:00 A.M. to 10/25/2026, 2:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,385.37
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.8x above local average
1.3x previous minute
0.9x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
4,269.43 QUAI
650 QI
Avg confidence
74.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
Dominant behavior: distribution
distribution + high confidence + 4269 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 2:52:00 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. 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,591.24 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,010.44 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,674.46 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0044CC6785AD1166177A3D26cb3CF23122792138
Net receiver
Unknown type
1,154.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004414a318B637EAC43ce0CBD14314d2eacFaC70
Net receiver
Unknown type
580.8 QUAI across 1 visible row
Actor intelligenceWallet 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 contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
8 tx
4,269.43 QUAI • 25 addresses
10/25/2026, 2:52:15 A.M.
-1 min
2 tx
3,176.01 QUAI • 15 addresses
10/25/2026, 2:51:10 A.M.
+1 min
8 tx
4,559.18 QUAI • 22 addresses
10/25/2026, 2:53:19 A.M.
-2 min
8 tx
2,134.6 QUAI • 23 addresses
10/25/2026, 2:50:06 A.M.
+2 min
Best candidate9 tx
14,459.95 QUAI • 24 addresses
10/25/2026, 2:54:25 A.M.
-3 min
22 tx
14,092.89 QUAI • 34 addresses
10/25/2026, 2:49:01 A.M.
+3 min
1 tx
0 QUAI • 17 addresses
10/25/2026, 2:55:29 A.M.
-4 min
7 tx
2,024.24 QUAI • 21 addresses
10/25/2026, 2:47:57 A.M.

Biggest whale alert

2,010.44 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:52:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Open tx

All transfers in this selected minute

9 transactions
2.44 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:52:45 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006b00856c9704a557e618d24d80b7da6b81fb5387ff045c0064db9275ebba63
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:52:45 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
Tx: 0x00740096b3ab6dfe685257701dafc34ca0ad158cbf89e84a6d1322fbad0d5fdd
Open txWallet profile
580.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:52:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004414a318B637EAC43ce0CBD14314d2eacFaC70
Tx: 0x004d00495563cedb4d1531f4f9fa4581fc3146290cbba00185f76690b6b82f9b
Open tx
519.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:52:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x00580072eb1a95ad75b1d79b5bff743f6fc1a7d0d7834bcf5f201906a583a8b6
Open tx
67.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:52:40 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x00080017a3d8eda8018e2b18de3ba337d053a08d4306f11a38d3324c36d0d8d8
Open tx
1,154.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:52:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x007b0001544c61c9df30d31a3876b67c20240d07dfbe5f0619a9bb8f603234bd
Open tx
2,010.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:52:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x001e002ebf1f213f52d5590c4d8903ab050ee772553281c5f7815362bd9a7a69
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:52:04 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005d00746fa59d4de6bb79503f12f03d64f644f6b6e5cce944cba40fd9eb99db
Open tx
52.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:52:04 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000782c20ae9bd4Ac49789cC43883E5C3d870f05
Tx: 0x00780011f09d9507ee33c50e60af7a9ba628a683e0c95c1bc3b0efd640e90d75
Open tx