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Inspect spike

Spike bucket

10/26/2026, 3:09:00 A.M.

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

Window: 10/26/2026, 3:09:00 A.M. to 10/26/2026, 3:10:00 A.M.

Partially observable spike

medium confidence

81% coverage

Coverage

Explained QUAI: 9,190.16

Unexplained QUAI: 2,094.65

Facts

Pattern: Distributed activity

Dominant transfer: 22% of explained volume

Relative context

1.1x above local average

1.4x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

72.7% of bucket activity rendered as rows

Unique addresses

Asset volume

11,284.81 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 11285 QUAI

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

Importance score: 35

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 8 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 • Broad source coverage

Last updated: 10/26/2026, 3:09:00 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,827.47 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,362.69 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00625f252d5A4780be2505d35a0Db8648700e94D

Net receiver

Unknown type

2,028.95 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Net receiver

Unknown type

2,024.84 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Net receiver

Unknown type

1,946.02 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 mixed flow 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

8 observable transfers were found for this minute, but the bucket total is 11. The remaining 3 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

61 tx

14,356.7 QUAI • 76 addresses

10/26/2026, 3:08:45 A.M.

-1 min

9 tx

7,915.33 QUAI • 26 addresses

10/26/2026, 3:07:41 A.M.

+1 min

11 tx

11,284.81 QUAI • 29 addresses

10/26/2026, 3:09:50 A.M.

-2 min

Best candidate17 tx

27,582.19 QUAI • 32 addresses

10/26/2026, 3:06:37 A.M.

+2 min

33 tx

2,626.62 QUAI • 40 addresses

10/26/2026, 3:10:54 A.M.

-3 min

12 tx

14,631.91 QUAI • 28 addresses

10/26/2026, 3:05:32 A.M.

+3 min

8 tx

3,150.84 QUAI • 22 addresses

10/26/2026, 3:11:59 A.M.

+4 min

0 tx

0 QUAI • 16 addresses

10/26/2026, 3:13:04 A.M.

Biggest whale alert

2,028.95 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

10/26/2026, 3:09:28 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00625f252d5A4780be2505d35a0Db8648700e94D

Open txWallet profile

All transfers in this selected minute

8 transactions

107.07 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:09:28 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0071558C3Def376ea480601feFE2452DE27757Ce

Tx: 0x006b0056a8114b3bd4fff089d2b972bbd6af586b8f57541ee46823e0c237bdf8

Open txWallet profile

2,028.95 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

10/26/2026, 3:09:28 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00625f252d5A4780be2505d35a0Db8648700e94D

Tx: 0x006d002a84d0a729654f0f702191ba41d7ff6b840b0722cc56f661704a96cdf3

Open txWallet profile

353.86 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:09:14 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66

Tx: 0x005200567e381a016ee68ec38b6492cd89b35721b63bd1193e5a5180d0e973f0

Open txWallet profile

2,024.84 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:09:14 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Tx: 0x0032003dc966e5ffd0bb6256a148042687e03272641b93707da78d0252de8c2e

Open txWallet profile

330.05 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:09:07 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF

Tx: 0x0010007fc9a1efadd93f68cabe16ba4a2cc696627c02e5e132b02cc3519a2532

Open txWallet profile

498.64 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:09:07 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0061625f72324047381d519e80cd4054FE1F2b8f

Tx: 0x00790060c2f34cc3b7229b2bf2ab181f4f4a78af9b628b770904081bea594b1b

Open txWallet profile

1,900.73 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:09:05 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F

Tx: 0x0037006e768c5aff4046dfe216e670656b40b5b8793632c5751a8b7329699b11

Open txWallet profile

1,946.02 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:09:05 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Tx: 0x001e0043e7954c74b3636bbe18913e848c7ae291fd164e040d8f13b528100c7c

Open txWallet profile