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Inspect spike
Spike bucket

10/26/2026, 2:49:00 A.M.

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

Window: 10/26/2026, 2:49:00 A.M. to 10/26/2026, 2:50:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,390.34
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.2x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
7
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
2,834.63 QUAI
650 QI
Avg confidence
70.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34.
Dominant behavior: distribution
distribution + high confidence + 2835 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00ecdF5e83BeE19532bE096d3991E7b7bC50718C (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 • 13 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, 2:49:00 A.M.
Coverage gaps appear limited
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
9,101.05 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Net receiver
Unknown type
7,868.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,289.29 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
4,046.08 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x004bc9D9bbFFF01079A84f410D0fe06b984120bf
Net receiver
Unknown type
523.14 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00ecdF5e83BeE19532bE096d3991E7b7bC50718C
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: 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
2,834.63 QUAI • 21 addresses
10/26/2026, 2:49:26 A.M.
-1 min
Best candidate19 tx
29,768.86 QUAI • 32 addresses
10/26/2026, 2:48:22 A.M.
-2 min
3 tx
1,104.85 QUAI • 16 addresses
10/26/2026, 2:47:17 A.M.
+2 min
9 tx
13,320.59 QUAI • 20 addresses
10/26/2026, 2:50:30 A.M.
-3 min
7 tx
9,649.4 QUAI • 21 addresses
10/26/2026, 2:46:14 A.M.
+3 min
4 tx
9,192.65 QUAI • 13 addresses
10/26/2026, 2:51:35 A.M.
-4 min
7 tx
1,170.46 QUAI • 23 addresses
10/26/2026, 2:45:10 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
10/26/2026, 2:52:38 A.M.

Biggest whale alert

7,868.01 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 2:49:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Open txWallet profile

All transfers in this selected minute

13 transactions
4,046.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:49:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x005542dD6e6cbc747597A7B67CC35F025C568D04
Miner wallet
Tx: 0x0051004fdbca6bbfeb7f23164f0632fae25715e1b51983cf3bf9430fc94a44b7
Open txWallet profile
153.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:49:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x00600036ab3266aac8dd3b115006335220ae62781a034fc507dd3f761bf81d90
Open txWallet profile
523.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:49:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bc9D9bbFFF01079A84f410D0fe06b984120bf
Tx: 0x00090028eb6d42cc63898294bc29ca77c9539d22aab4ed76667a48c1d5abe07b
Open txWallet profile
519.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:49:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x0077000846d34664d7bf3856e2eb08828da0e268373b188c329293e9853df3de
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 2:49:49 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002e0024d5911f782f23907a4a14b0789556469f015181d67a0ed7815f1f4ff3
Open tx
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:49:41 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ecdF5e83BeE19532bE096d3991E7b7bC50718C
Tx: 0x000500d40bf515011a5e190e78aca7b29c9a317cf9fac8aa59b18afef518e004
Open txWallet profile
211.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:49:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
Tx: 0x007d0037e1da7fe408085109c7d80741d04a6df2dfdff8f8bf2db6e49d469b80
Open txWallet profile
7,868.01 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 2:49:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Tx: 0x0018001276ec2620f030665cbd31a9a74bdd5cf6512d4e147aef936e34b535bd
Open txWallet profile
261.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:49:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x004b00466766eb49529440d1807a50dc495b9715e4d0605b4e1c7080502c051d
Open txWallet profile
101.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:49:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
Tx: 0x005a000b44873234a9ec3a8cdf95d6da69a6cd3d3b21edbd688a0af989d13d17
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:49:14 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ecdF5e83BeE19532bE096d3991E7b7bC50718C
Tx: 0x001f007b230294393cbcead80746917021df52d87c241bcb49e8f52e6581c919
Open txWallet profile
295.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:49:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC
Tx: 0x001a001ad06b310c260b7843f0b6492809649346d476e772910d03dad57551e7
Open txWallet profile
411.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:49:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611
Tx: 0x005b0024093a26c22919fb724abc31dbac08c38a21b9bb6c43229c1b6235cacb
Open txWallet profile