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Inspect spike
Spike bucket

10/25/2026, 3:21:00 A.M.

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

Window: 10/25/2026, 3:21:00 A.M. to 10/25/2026, 3:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,757.26
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
1.4x above local average
1.9x previous minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
9,757.26 QUAI
350 QI
Avg confidence
71.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9757 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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00AB2349E4760727B57DB55fB7470BdD710d80f0 (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 • 8 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, 3:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Balanced
Unknown type
5,968.99 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net receiver
Unknown type
2,985.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00402e2ae4118BD7Af256aEcb0688ed00b74777e
Net sender
Unknown type
2,983.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,878.56 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,878.56 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
2 repeated flows • 350 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 mixed flow 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
7 tx
9,757.26 QUAI • 21 addresses
10/25/2026, 3:21:13 A.M.
-1 min
11 tx
5,208.91 QUAI • 27 addresses
10/25/2026, 3:20:09 A.M.
+1 min
1 tx
0 QUAI • 20 addresses
10/25/2026, 3:22:17 A.M.
-2 min
2 tx
5,591.49 QUAI • 14 addresses
10/25/2026, 3:19:04 A.M.
+2 min
4 tx
3,482.08 QUAI • 18 addresses
10/25/2026, 3:23:21 A.M.
-3 min
Best candidate20 tx
26,013.55 QUAI • 35 addresses
10/25/2026, 3:18:01 A.M.
+3 min
2 tx
0 QUAI • 14 addresses
10/25/2026, 3:24:25 A.M.
-4 min
8 tx
7,104.41 QUAI • 28 addresses
10/25/2026, 3:16:56 A.M.

Biggest whale alert

2,985.91 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:21:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Open tx

All transfers in this selected minute

8 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:21:50 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Tx: 0x003a00b5aa07501fedf988c92834856b670768dae9b80a0705e003a0edb46f7c
Open txWallet profile
2,985.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:21:06 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Tx: 0x0024001b9abfc88bb27e8417bb972c69ddcd858df975cead57d94d0233106401
Open tx
2,983.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:21:06 A.M.
From: 0x00402e2ae4118BD7Af256aEcb0688ed00b74777e
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0049004d7ad299b079d41856927d7f43fed418e066b500284d189be54bc34abd
Open tx
49.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:21:06 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0048004846d7a908a48f05a77e0f2837006aa73719b097ace0327ee596e9a8a5
Open tx
2,878.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:21:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x0022006354102b1873ad3b198ff37f36e0a64ff74fe0cffe16618cee858c8715
Open tx
858.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:21:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x0036002dea03fcf2614f01f0d85409c5e03a04c4eacee6443d7eabd438198bcd
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:21:06 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Tx: 0x002100050cf16ca3531fc42251ff1a92d1a068ecb439a5ba4bb1a1f185bed69a
Open txWallet profile
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:21:06 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x001d004b4fb3bcae2903c81764981b79b493cdb9b1fdca53d8de0a411efd3c18
Open tx