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Inspect spike

Spike bucket

10/26/2026, 3:18:00 A.M.

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

Window: 10/26/2026, 3:18:00 A.M. to 10/26/2026, 3:19:00 A.M.

Partially observable spike

medium confidence

73% coverage

Coverage

Explained QUAI: 4,370.22

Unexplained QUAI: 1,648.55

Explained QI: 650

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 67% of explained volume

Relative context

0.7x above local average

1.1x previous minute

1.0x next minute

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

63.6% of bucket activity rendered as rows

Unique addresses

Asset volume

6,018.77 QUAI

650 QI

Avg confidence

72.9%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006Bdd4a4Af97529838DE8958D55E61e867d17af.

Dominant behavior: distribution

distribution + medium confidence + 6019 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 • 0x006Bdd4a4Af97529838DE8958D55E61e867d17af.

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 • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • 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, 3:18:00 A.M.

Coverage gap moderate (27% not covered)

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

3,062.94 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x006Bdd4a4Af97529838DE8958D55E61e867d17af

Net receiver

Unknown type

2,934.52 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,304.47 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE

Net receiver

Unknown type

779.99 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007B31fC383FF56B6BF32E42dBEF986822edDA76

Net receiver

Unknown type

524.48 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

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

6,018.77 QUAI • 24 addresses

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

-1 min

8 tx

5,477.72 QUAI • 29 addresses

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

+1 min

14 tx

5,824.4 QUAI • 34 addresses

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

-2 min

11 tx

4,770.01 QUAI • 23 addresses

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

-3 min

0 tx

0 QUAI • 10 addresses

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

+3 min

11 tx

6,894.71 QUAI • 30 addresses

10/26/2026, 3:20:34 A.M.

-4 min

Best candidate28 tx

35,462.59 QUAI • 45 addresses

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

+4 min

6 tx

3,054.02 QUAI • 13 addresses

10/26/2026, 3:21:38 A.M.

Biggest whale alert

2,934.52 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:18:47 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af

Open txWallet profile

All transfers in this selected minute

7 transactions

128.43 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:18:52 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006C1aCaED396A145b99377071985baa58A3DC3d

Tx: 0x000d004ea8f939c9e9ebbfc7b5b46b07218d6d6b0a8a3184bb8d8ba1be085dc3

Open txWallet profile

524.48 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:18:52 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007B31fC383FF56B6BF32E42dBEF986822edDA76

Tx: 0x007b0067935a89d0ef43f40f7d87d39993b3b4a61e51807cc69850a9b6461abd

Open txWallet profile

779.99 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:18:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE

Tx: 0x001100036ff0711603da9ca45469f6b93d7832da1bf365820dcf7d630713ab9f

Open txWallet profile

2,934.52 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:18:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af

Tx: 0x001500558b910886642b74dc5d47c710fb7de6ffa5703a8563c8317e476738c7

Open txWallet profile

2.81 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/26/2026, 3:18:47 A.M.

From: 0x00066741f695e71E8745E667645044989d5C7Af1

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0068004855fbea7b2b3cd739493f931078aaedf4696c136c1b8cd95f6f0b02bf

Open tx

350 QI

Observed transferAddress Path Single100.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 3:18:47 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C

Tx: 0x0046000a7e49df2248b3301d80fc34e2dfb3e8c992ff3ff612dec6d670f799d4

Open txWallet profile

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/26/2026, 3:18:47 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x004e0054a02883085db725e8e4717d475170b7e1e2634a3ae1fb97f436d87410

Open tx