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Inspect spike
Spike bucket

10/26/2026, 2:22:00 A.M.

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

Window: 10/26/2026, 2:22:00 A.M. to 10/26/2026, 2:23:00 A.M.
Partially observable spike
medium confidence
91% coverage
Coverage
Explained QUAI: 6,649.68
Unexplained QUAI: 674.75
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
1.1x above local average
3.3x previous minute
1.0x 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
14
Observable rows
12
85.7% of bucket activity rendered as rows
Unique addresses
30
Asset volume
7,324.43 QUAI
650 QI
Avg confidence
71.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
Dominant behavior: distribution
distribution + medium confidence + 7324 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00D81F1E559aa5858cA0622347ad301D2449C659 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 1 repeated counterpart flow
Confidence medium • 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: 10/26/2026, 2:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
4,340.92 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,218.83 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,374.95 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
933.8 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x003593FcBee9C0bD22E167bb10D78590772a9341
Net receiver
Unknown type
816.92 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00D81F1E559aa5858cA0622347ad301D2449C659
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 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 minRaw alerts API
12 observable transfers were found for this minute, but the bucket total is 14. The remaining 2 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
5 tx
4,149.85 QUAI • 19 addresses
10/26/2026, 2:21:37 A.M.
-1 min
6 tx
2,208.54 QUAI • 23 addresses
10/26/2026, 2:20:33 A.M.
+1 min
14 tx
7,324.43 QUAI • 30 addresses
10/26/2026, 2:22:41 A.M.
+2 min
4 tx
928.68 QUAI • 13 addresses
10/26/2026, 2:23:45 A.M.
+3 min
11 tx
10,518.4 QUAI • 26 addresses
10/26/2026, 2:24:49 A.M.
-4 min
Best candidate18 tx
25,081.87 QUAI • 36 addresses
10/26/2026, 2:18:27 A.M.
+4 min
5 tx
1,640.69 QUAI • 17 addresses
10/26/2026, 2:25:53 A.M.
-5 min
5 tx
1,928.79 QUAI • 28 addresses
10/26/2026, 2:17:23 A.M.

Biggest whale alert

3,218.83 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:22:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Open tx

All transfers in this selected minute

12 transactions
333.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:22:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x004d0054428d935c9ff631353693b7586c73853a8e84fe98704a3de079af17dd
Open txWallet profile
305.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:22:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x001c0077070f654e84635b4949f6055fade1d224befa1c5569fa20710e569e5c
Open tx
290.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:22:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001134643819e8CcE35912E4C706100d47Ea0A17
Tx: 0x000d0059dd8398e7b820112a5028ee4f338c6807cea25dfb6faae30cce7e76d5
Open txWallet profile
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:22:42 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00D81F1E559aa5858cA0622347ad301D2449C659
Tx: 0x006c00a5fa8161c88a9275ba5edc2a8459e174b1710f88cb50e8bccf78ee3003
Open txWallet profile
816.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 2:22:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x00600019a3b12ef01ffc9432d0ab15fa51af613aec6d4247f2e57a43a8e68339
Open txWallet profile
514.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:22:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x0060004a8ab2536602ec17b22625db79d356356eb74f49393af67905486ac6d0
Open txWallet profile
379.08 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 2:22:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x0025002e443ae8df72fefa892c41e67a557f11733007ad4c4eaa410f3eba98ff
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 2:22:29 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00280019095240de57a7d57b30aedb60948b01bd9d84055f49930a5f2cd28656
Open tx
129 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:22:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000F912f5517aa0b1D91a012A34FA0782559be19
Tx: 0x006c000aabd15a94cac25e09cd97608762531f4cae5ab26eb36e89285bcd4d37
Open txWallet profile
3,218.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:22:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x002e0035c72ecd752409d8c3ea94c55f9ba0f0a5306f22fc46b07bfff60946a0
Open tx
662.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:22:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015aa85A936226ec7Ec4224f8Ca4A9639708DBE
Tx: 0x006d000f03929b611941d7e5a8ba04c708c0da6275bbcb6f96d558a2806b724f
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:22:06 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00D81F1E559aa5858cA0622347ad301D2449C659
Tx: 0x00670022208807524c2dd8c1738f01454667bcb552b86c084530f2b93af9a1f1
Open txWallet profile