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Inspect spike
Spike bucket

10/26/2026, 2:29:00 A.M.

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

Window: 10/26/2026, 2:29:00 A.M. to 10/26/2026, 2:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 31,229.68
Unexplained QUAI: 0
Explained QI: 1050
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
1.0x above local average
0.3x next 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
15
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
8,555.74 QUAI
1050 QI
Avg confidence
72.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8556 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 • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00b9f768E4a49DA53c3A02F68a48b80818F6D9C0 (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 • 15 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: 10/26/2026, 2:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
15,824.42 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
8,966.17 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
8,593.42 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
6,877.95 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,811.84 QUAI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00b9f768E4a49DA53c3A02F68a48b80818F6D9C0
2 repeated flows • 700 QI
Type concentration
To exchange: 8,593.42 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
8,555.74 QUAI • 20 addresses
10/26/2026, 2:29:05 A.M.
-1 min
0 tx
0 QUAI • 16 addresses
10/26/2026, 2:28:01 A.M.
+1 min
Best candidate15 tx
31,229.68 QUAI • 34 addresses
10/26/2026, 2:30:11 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 2:26:57 A.M.
+2 min
13 tx
19,095.37 QUAI • 27 addresses
10/26/2026, 2:31:16 A.M.
-3 min
5 tx
1,640.69 QUAI • 17 addresses
10/26/2026, 2:25:53 A.M.
+3 min
7 tx
650.53 QUAI • 22 addresses
10/26/2026, 2:32:20 A.M.
-4 min
11 tx
10,518.4 QUAI • 26 addresses
10/26/2026, 2:24:49 A.M.

Biggest whale alert

8,966.17 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 2:29:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Open txWallet profile

All transfers in this selected minute

15 transactions
534.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:29:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x005a005691465048153c7d6ba06d955896273b50b56162c9bedaed6d83a9fc8d
Open txWallet profile
5,175.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:29:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Tx: 0x0069004f8e532dfe1359eb964bb8d438139530a49db00eaebb5c1e0854a0010a
Open txWallet profile
732.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:29:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496
Tx: 0x0025002d260dc8356a7d27649a376df9f3583a04d57255f077b2b600a5a7400f
Open txWallet profile
8,966.17 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 2:29:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x001b0026832407a6de360e34401eafc223a054fdb5319b7e83778ba1387f669f
Open txWallet profile
643.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 2:29:50 A.M.
From: 0x004553a6d0B891091ED001f56EeC7Baf94794772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0072007ea4317b41dbfb74dbb1d029ce2bf954f29768783287fa737750bf5172
Open txWallet profile
115.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 2:29:50 A.M.
From: 0x003d52F680f08272661A42C320831b54Ff1f21dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b0068473148493a627ef38dcad264fd3e8137b2067a288f57479ed86eeeb1
Open txWallet profile
623.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 2:29:50 A.M.
From: 0x003C459Cc8371f4433EF843bc10980A4697cb085
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b007c947f80af0672f451bcd438561cf8c3e6d0ed4be752d8134e3e91586d
Open txWallet profile
332.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 2:29:50 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00440016886c666a9ddf64b857d9192be784f2c3037fa1ae097277ea36bba6ba
Open txWallet profile
6,877.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 2:29:50 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f000206088501f94526b129b9ce07aaaec9c08d7314444db03c3a94cf25d7
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:29:50 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b9f768E4a49DA53c3A02F68a48b80818F6D9C0
Tx: 0x0025000f41fbc545f0d96c6db064e15f885281dfc9b85981834f7b9338509996
Open txWallet profile
904.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:29:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x00050017c80930845c6b9272cc3044ca9ed47420f6469f11408a3b8a169e85f5
Open txWallet profile
6,323.58 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 2:29:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x0015001bb5b8cec9626b88876c4ada2855a4d75dae51c927b0dd3fc3a54b5858
Open txWallet profile
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 2:29:01 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005c00e058e36c48444915be904c736c10a2fbc503f4bdc86a51939672ed5e35
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:29:01 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00D81F1E559aa5858cA0622347ad301D2449C659
Tx: 0x005200bbd5d19c92542e739fcf931137299ff6838c57eefbd7bd1683eddf55e7
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:29:01 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b9f768E4a49DA53c3A02F68a48b80818F6D9C0
Tx: 0x006600840736a5aa279404552bfb95270d665669daaf3fc7780c0416a5cb5d36
Open txWallet profile