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Inspect spike

Spike bucket

10/26/2026, 3:16:00 A.M.

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

Window: 10/26/2026, 3:16:00 A.M. to 10/26/2026, 3:17:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 6,409.35

Unexplained QUAI: 0

Explained QI: 300

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 45% of explained volume

Relative context

0.6x above local average

0.9x 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

Observable rows

63.6% of bucket activity rendered as rows

Unique addresses

Asset volume

4,770.01 QUAI

300 QI

Avg confidence

78.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0066e4081031e109830ae61BDC5B2a32f2BE9243.

Dominant behavior: distribution

distribution + medium confidence + 4770 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 • 0x0066e4081031e109830ae61BDC5B2a32f2BE9243.

0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 7 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 10/26/2026, 3:16:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

4,813.87 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,896.48 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0068ac4733c6Bb0a15419De644EA982a40472670

Net receiver

Unknown type

1,917.39 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,595.48 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8

Net receiver

Unknown type

1,487.6 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

2 repeated flows • 300 QI

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

7 observable transfers were found for this minute, but the bucket total is 11. The remaining 4 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

11 tx

4,770.01 QUAI • 23 addresses

10/26/2026, 3:16:16 A.M.

-1 min

0 tx

0 QUAI • 10 addresses

10/26/2026, 3:15:12 A.M.

+1 min

8 tx

5,477.72 QUAI • 29 addresses

10/26/2026, 3:17:20 A.M.

-2 min

Best candidate28 tx

35,462.59 QUAI • 45 addresses

10/26/2026, 3:14:08 A.M.

+2 min

11 tx

6,018.77 QUAI • 24 addresses

10/26/2026, 3:18:25 A.M.

-3 min

0 tx

0 QUAI • 16 addresses

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

+3 min

14 tx

5,824.4 QUAI • 34 addresses

10/26/2026, 3:19:29 A.M.

-4 min

8 tx

3,150.84 QUAI • 22 addresses

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

Biggest whale alert

2,896.48 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:16:07 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0066e4081031e109830ae61BDC5B2a32f2BE9243

Miner wallet

Open txWallet profile

All transfers in this selected minute

7 transactions

2.43 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/26/2026, 3:16:57 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x005400c7658a0b5d4482fde0c13c30968fedad8de19e6836e8c8f7157f39f9e4

Open tx

1,487.6 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:16:56 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8

Tx: 0x0018001eac420ab8f66b6a089aa8a328a5483778eddcb839b7800fdeb1d4f5c7

Open txWallet profile

1,917.39 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:16:56 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0068ac4733c6Bb0a15419De644EA982a40472670

Tx: 0x005e005a08b0ebe704a337590f54382ea510e6e6bdef7add2a01d9c9c3e43a0d

Open txWallet profile

2.79 QI

Observed transferAddress Path Single100.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:16:15 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C

Tx: 0x007100d24919aa0cbe1c5e97bdaf833f75d02deb3749dc4c649307284b6fe826

Open txWallet profile

2,896.48 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:16:07 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0066e4081031e109830ae61BDC5B2a32f2BE9243

Miner wallet

Tx: 0x002f0045175e65011d61d40c158d4666ca33d3e72f6cdae7c69e01ef1016dc56

Open txWallet profile

107.88 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:16:07 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0077f2012860ad88b9B47302e57262FA6eBEb3fd

Tx: 0x005d004eec2b0736b2f77007b8f3d552d6240d927801d55879bb41d3482e37ac

Open txWallet profile

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/26/2026, 3:16:07 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x0075001740df9cdfc981a00cba6cc6155b3bcd7088852bc510f426c91e21ff47

Open tx