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Inspect spike

Spike bucket

10/25/2026, 3:04:00 A.M.

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

Window: 10/25/2026, 3:04:00 A.M. to 10/25/2026, 3:05:00 A.M.

Partially observable spike

medium confidence

61% coverage

Coverage

Explained QUAI: 8,003.54

Unexplained QUAI: 5,177.94

Explained QI: 300

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 36% of explained volume

Relative context

1.4x above local average

1.4x previous minute

1.6x 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

13,181.49 QUAI

300 QI

Avg confidence

67.4%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004e7806d75DC7901263A152b7da596a06E196bD.

Dominant behavior: distribution

distribution + medium confidence + 13181 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 • 0x004e7806d75DC7901263A152b7da596a06E196bD.

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 • Partial source coverage

Last updated: 10/25/2026, 3:04:00 A.M.

Coverage gap moderate (39% not covered)

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

5,879.55 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x004e7806d75DC7901263A152b7da596a06E196bD

Net receiver

Unknown type

2,881.41 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,644.1 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,124 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x004C38126c89669552A626cE5982B0CB27B72689

Net receiver

Unknown type

1,631.21 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

13,181.49 QUAI • 21 addresses

10/25/2026, 3:04:01 A.M.

-1 min

6 tx

9,464.9 QUAI • 22 addresses

10/25/2026, 3:02:57 A.M.

+1 min

7 tx

8,003.54 QUAI • 10 addresses

10/25/2026, 3:05:04 A.M.

-2 min

1 tx

0 QUAI • 12 addresses

10/25/2026, 3:01:53 A.M.

+2 min

12 tx

9,676.24 QUAI • 37 addresses

10/25/2026, 3:06:09 A.M.

-3 min

Best candidate10 tx

29,761.33 QUAI • 26 addresses

10/25/2026, 3:00:49 A.M.

+3 min

3 tx

1,917.52 QUAI • 13 addresses

10/25/2026, 3:07:13 A.M.

-4 min

6 tx

3,447.33 QUAI • 21 addresses

10/25/2026, 2:59:45 A.M.

Biggest whale alert

2,881.41 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 3:04:44 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004e7806d75DC7901263A152b7da596a06E196bD

Open tx

All transfers in this selected minute

7 transactions

2,644.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 3:04:46 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Tx: 0x005300032f26d6b36a5869b481f0db1b7ee8fa2711902527f1d89713cb52c09b

Open tx

383.84 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 3:04:46 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C

Tx: 0x00100015d0226f0f3aa1417fce871d57fc6c9e5840a590f3769b8fa1ce2e1f34

Open tx

108.94 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 3:04:44 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004C6516450ABC9CD3feCa4DFFaf997A9465676F

Tx: 0x003a00154d358505b200474fc1907fdb99195cf699b3a12644a3ad319eaa00e6

Open tx

2,881.41 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 3:04:44 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004e7806d75DC7901263A152b7da596a06E196bD

Tx: 0x00710004ca37c4f979aa71e79bf5e777cdd92ad45e2fe2e6223456f8d23aef04

Open tx

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/25/2026, 3:04:44 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x00610030eb1b39773fba1d711801b19a5bfa916def2d5411a57c89edbf20c06f

Open tx

1,631.21 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 3:04:24 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004C38126c89669552A626cE5982B0CB27B72689

Tx: 0x004e0077079c4526a727d651358ff8b39411e981b81a9c92070c68fac05bceb9

Open tx

354.04 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/25/2026, 3:04:24 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004E6916b16Ee15974d0c6f8dA799C8bDCA048Db

Tx: 0x00590022fac0893718ac672e00c9a4f0e41932cd561efca19b00e98bdaa388a3

Open tx