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Inspect spike

Spike bucket

10/26/2026, 2:30:00 A.M.

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

Window: 10/26/2026, 2:30:00 A.M. to 10/26/2026, 2:31:00 A.M.

Partially observable spike

medium confidence

61% coverage

Coverage

Explained QUAI: 19,095.37

Unexplained QUAI: 12,134.31

Explained QI: 2.78

Unexplained QI: 1,047.22

Facts

Pattern: Mixed spike

Dominant transfer: 66% of explained volume

Relative context

4.0x above local average

3.7x previous minute

1.6x next minute

Largest nearby bucket

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

86.7% of bucket activity rendered as rows

Unique addresses

Asset volume

31,229.68 QUAI

1,050 QI

Avg confidence

64.9%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

Dominant behavior: distribution

distribution + medium confidence + 31230 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 50

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

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 • 13 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 10/26/2026, 2:30:00 A.M.

Coverage gap moderate (39% not covered)

Based on: 1 related signal • 13 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

16,147.65 QUAI across 5 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

12,614.75 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,794.77 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x00359ffb3E778925D8cC2ffE90F7390D8230e260

Net receiver

Unknown type

1,439.5 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003723fAc34386d8F470BD988B91d1912b2D3F17

Net receiver

Unknown type

1,004.59 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

13 observable transfers were found for this minute, but the bucket total is 15. 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

Best candidate15 tx

31,229.68 QUAI • 34 addresses

10/26/2026, 2:30:11 A.M.

-1 min

7 tx

8,555.74 QUAI • 20 addresses

10/26/2026, 2:29:05 A.M.

+1 min

13 tx

19,095.37 QUAI • 27 addresses

10/26/2026, 2:31:16 A.M.

-2 min

0 tx

0 QUAI • 16 addresses

10/26/2026, 2:28:01 A.M.

+2 min

7 tx

650.53 QUAI • 22 addresses

10/26/2026, 2:32:20 A.M.

-3 min

0 tx

0 QUAI • 13 addresses

10/26/2026, 2:26:57 A.M.

+3 min

6 tx

1,629.46 QUAI • 18 addresses

10/26/2026, 2:33:23 A.M.

-4 min

5 tx

1,640.69 QUAI • 17 addresses

10/26/2026, 2:25:53 A.M.

Biggest whale alert

12,614.75 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:30:47 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Open txWallet profile

All transfers in this selected minute

13 transactions

779.83 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:30:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003cEe495B0e567616aF202314b78c9596453303

Tx: 0x00740022d7f1a2f8443b97830585befa5cabd4b8684c171c8fcf1a1da206a056

Open txWallet profile

12,614.75 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:30:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Tx: 0x004b004b012d184f578c18e62998b951d9226d8af536b02e2266684f6dac8e04

Open txWallet profile

1,004.59 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:30:41 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17

Tx: 0x001200783d7df125558d9b8266a9dbf8c0a8ae1036c6e5f63b5184de0fdaea66

Open txWallet profile

696.56 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:30:41 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087

Tx: 0x0066004e85a3417eddf4eb7433d9e404a8700892450412a2fb20f50aca9bde30

Open txWallet profile

817.57 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:30:39 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286

Tx: 0x002a0044f635517e927c4fdbfe6bb11a209a5386a246ea658c4bddab10c68c80

Open txWallet profile

1,439.5 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

10/26/2026, 2:30:39 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260

Tx: 0x005e007c45dcc4429944009b729d9faac075245475053e29f648614b77047f69

Open txWallet profile

2.78 QI

Observed transferAddress Path Single100.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:30:28 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x00b9f768E4a49DA53c3A02F68a48b80818F6D9C0

Tx: 0x006d00a9187cf5c62d5557713c753675c326984bbc9206dd06e5bdde0dc2c222

Open txWallet profile

725.33 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:30:22 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9

Tx: 0x005c00138badb45f9d3098e64d7d650e5d2526c65d55f36760985f6df3c0ed6b

Open txWallet profile

215.96 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:30:22 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B

Tx: 0x0025001c3139c26df201cbdcbc1fca48feba5e580b4e60b796bc02d1f7981bd4

Open txWallet profile

69.39 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/26/2026, 2:30:19 A.M.

From: 0x006576A80291829C0404F17D225d189045674F1D

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x005b003785d0a15013c985d94e33bb13f648bcc6350bda9a38735d89563a2489

Open tx

363.48 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:30:19 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3

Tx: 0x002e003a7f529ab9150d6da8aab49643dae4d880fd447518621abd57a4140be3

Open txWallet profile

284.84 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:30:19 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0039914E4d63E46B89D3b7Ce347C2C8690BCba6f

Tx: 0x006d006af8c6cff970e1e771256c2f7e0e86978872fa9419d6b7137f6a7ef1ae

Open txWallet profile

83.56 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/26/2026, 2:30:19 A.M.

From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7

Tx: 0x002d004946b223acd83e3d5ac82410b70a373b691a405540781f14a6ec985c5b

Open tx