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Inspect spike

Spike bucket

10/27/2026, 2:09:00 A.M.

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

Window: 10/27/2026, 2:09:00 A.M. to 10/27/2026, 2:10:00 A.M.

Partially observable spike

medium confidence

96% coverage

Coverage

Explained QUAI: 17,585.04

Unexplained QUAI: 724.33

Facts

Pattern: Distributed activity

Dominant transfer: 22% of explained volume

Relative context

1.6x above local average

0.8x previous minute

1.4x 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

23.8% of bucket activity rendered as rows

Unique addresses

Asset volume

18,309.37 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 + 18309 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 • 15 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: 10/27/2026, 2:09:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 15 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

9,178.32 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

6,093.01 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x000893196199599B2336b12625aF713cEc638F0d

Net receiver

Unknown type

3,904.71 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Net receiver

Unknown type

3,339.32 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0006F1C5c62E6F827a446353f7596353df7d5ab5

Net receiver

Unknown type

2,964.68 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

15 observable transfers were found for this minute, but the bucket total is 63. The remaining 48 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

63 tx

18,309.37 QUAI • 78 addresses

10/27/2026, 2:09:24 A.M.

-1 min

Best candidate5 tx

24,159.48 QUAI • 17 addresses

10/27/2026, 2:08:19 A.M.

-2 min

2 tx

889.67 QUAI • 18 addresses

10/27/2026, 2:07:14 A.M.

+2 min

46 tx

13,434.33 QUAI • 57 addresses

10/27/2026, 2:10:30 A.M.

-3 min

0 tx

0 QUAI • 11 addresses

10/27/2026, 2:06:10 A.M.

+3 min

3 tx

14,927.3 QUAI • 15 addresses

10/27/2026, 2:11:39 A.M.

-4 min

0 tx

0 QUAI • 13 addresses

10/27/2026, 2:05:06 A.M.

+4 min

26 tx

17,576.56 QUAI • 43 addresses

10/27/2026, 2:12:43 A.M.

Biggest whale alert

3,904.71 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/27/2026, 2:09:35 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000893196199599B2336b12625aF713cEc638F0d

Open txWallet profile

All transfers in this selected minute

15 transactions

168.76 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:09:55 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf

Tx: 0x005500170c2eab8c772c524bbc2c05c7ae4971a266e8d75eed5b583ff592379c

Open tx

2,964.68 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:09:55 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5

Tx: 0x0016006f9ee469a4f7ed88edafb5f309581984c39d5803f06431c915d7dd5b8f

Open tx

130.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:09:55 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000b7C4b595073eB21536B81B8A233d0382094bc

Tx: 0x003f002744852b51f7dce395602e023b4cf5acdf1b1c552d13c8165d89a78592

Open tx

128.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:09:44 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x001c5EacaeE11c6C62251271fb84844166202e57

Tx: 0x00400003b36c6d782c26a119b8f005d8ca940a395e4aab69731acfd4c2123ed9

Open tx

103.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:09:44 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0009A4b0ad81C809C53923E08294DBA23eFf354F

Tx: 0x000500048c735fa6d5d0850a9f46a0b83d677855d993894fd58ee2e76d0fb257

Open tx

488.72 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:09:44 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00056b626466951B976d6fE839c3C013E6004c0f

Tx: 0x00500078730fd2dda0722ebc61673c4ecedabbe745719929336899edf92d1a0f

Open tx

1,046.3 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:09:35 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B

Tx: 0x0049002bbee73fbdc9c0b86e22718237d366f7c88e0e0f3c24fe6742eae69375

Open tx

3,904.71 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/27/2026, 2:09:35 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000893196199599B2336b12625aF713cEc638F0d

Tx: 0x000d00618c96bb0ca9e5fcd5f034381cda521d27c76853536744c3d765abaaff

Open txWallet profile

160.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:09:35 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f

Tx: 0x002d003330e3d367584ae8504f49ae246910e7fbc79db2445c8810363318a3fc

Open tx

1,339.3 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:09:26 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647

Tx: 0x003a0049a7ec78d37f2bf0e8780c807bd11e4292be19763b2a6dd8fd44a2433d

Open tx

234.37 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:09:26 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2

Tx: 0x002c0017e2eebebca7e5a9121ec75a3622a3060447ad62392dd5ef74abea2a0e

Open tx

1,149.58 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:09:26 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5

Tx: 0x0054001d813cab1e788f40108617b8f9d552479a52f7004043c1634d79c42203

Open tx

804.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:09:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c

Tx: 0x002a003a44a616485ad3136be55c26db412d33f2a91ccc12d479d7a51f1624bf

Open tx

3,339.32 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:09:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Tx: 0x005e0009a763ade7087d52d78ac04226e87f8d86ed1fd566d0ee4078de5cdee7

Open tx

1,621.23 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:09:08 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd

Miner wallet

Tx: 0x000f0013cc966280eea0c9da326ce9db4408843c073655dbdc9fa6dbaf58dfc5

Open tx