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Inspect spike
Spike bucket

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

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

Window: 10/27/2026, 2:10:00 A.M. to 10/27/2026, 2:11:00 A.M.
Partially observable spike
low confidence
12% coverage
Coverage
Explained QUAI: 1,614.6
Unexplained QUAI: 11,819.73
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
1.2x above local average
0.7x previous minute
1.0x 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
46
Observable rows
34
73.9% of bucket activity rendered as rows
Unique addresses
57
Asset volume
13,434.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0009E45a232b171d89bd3228Cc215C95C98563fa.
Dominant behavior: distribution
distribution + low confidence + 13434 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0009E45a232b171d89bd3228Cc215C95C98563fa.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 34 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/27/2026, 2:10:00 A.M.
Coverage gap high (88% not covered)
Based on: 1 related signal • 34 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (12%) • 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
639.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009E45a232b171d89bd3228Cc215C95C98563fa
Net receiver
Unknown type
639.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
568.77 QUAI across 31 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
230.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00208fe2A8cD671046f1Ca485841BFF4f230890e
Net receiver
Unknown type
230.42 QUAI across 1 visible row
Actor intelligenceWallet 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 contextSignal 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 minRaw alerts API
34 observable transfers were found for this minute, but the bucket total is 46. The remaining 12 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
-1 min
63 tx
18,309.37 QUAI • 78 addresses
10/27/2026, 2:09:24 A.M.
+1 min
46 tx
13,434.33 QUAI • 57 addresses
10/27/2026, 2:10:30 A.M.
-2 min
Best candidate5 tx
24,159.48 QUAI • 17 addresses
10/27/2026, 2:08:19 A.M.
+2 min
3 tx
14,927.3 QUAI • 15 addresses
10/27/2026, 2:11:39 A.M.
-3 min
2 tx
889.67 QUAI • 18 addresses
10/27/2026, 2:07:14 A.M.
+3 min
26 tx
17,576.56 QUAI • 43 addresses
10/27/2026, 2:12:43 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
10/27/2026, 2:06:10 A.M.
+4 min
3 tx
1,239.24 QUAI • 21 addresses
10/27/2026, 2:13:49 A.M.

Biggest whale alert

639.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0009E45a232b171d89bd3228Cc215C95C98563fa
Open tx

All transfers in this selected minute

34 transactions
175.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000b9EE8862a0d01126bBf6729bE475626e5bEF0
Tx: 0x0053001d5c83e3ed71de9fe0a17ac09ab0d3bbbcb46c97d136e52096ffaac96b
Open tx
639.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0009E45a232b171d89bd3228Cc215C95C98563fa
Tx: 0x004e0059cdc82c12eecb839397f9bb5bcc8db26e3b1af7b2674e24fdfc95030f
Open tx
230.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00208fe2A8cD671046f1Ca485841BFF4f230890e
Tx: 0x005a00259ad5932ae6bfc1eaf063dcdf08f30d62b1d8bf30f2acc0377e543ca0
Open tx
38.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0071001971ba7694697160201c41236a78120b34c854b522dc9a15aec34a9bc4
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005d005bc19911dd52cdc3b536836334280cffc464a65e41a3b7ffdd85c53e71
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x003d0057e869be62d915ef5df606080df7c3686978f90393ce5e43ecde26028f
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x003f0065b807d80a32d4c08c3925fbec7d5360b222f59f3bae9383eccbd72e6a
Open tx
14.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006f0063ab6f3e8f4fb4a23e127af74f7d5d0f9bd601d0b9f35373d8a751b92e
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006f002da3832267c91167e4da017c192be11b8bbd3457a4b741502d7f672e80
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00500026140a01a0a3f11502b7f5a7f007a03967caa996f0126bddfa55370465
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006000185c64a726080c947c4c16e30718db9f8d94ff8be73564bc85995f5830
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00300053450c79bf5819db95bb976aa6fa8f0fef21b8dc498a6e76dccdaeeaad
Open tx
3.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fF363177E7Dc109Eb600800080D59EE0DBE38
Tx: 0x000000133666d96fb329672e36dfca9b2fd5c9d102877ee615519da4ab8d5847
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0029007ffcbabec91683d13549f301d08d4199c8a09b4c0dbc4af84bbe6d37e7
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x007f001fe0508ccde9efd4e14f5c9a7b54bfcf1325533c7c538e58aac169578f
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005f00083e4a84e1310fc1267e93c070c8a3a2c73e4b985efef0c5ad843310bf
Open tx
22.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x007f00136b2785c2c2ec0fb53b278ec7bcc524727ab4f5cfc0ceb33fa4b2b6f3
Open tx
14.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00570074e5e85437385f610e1447839c5e664ad2cac5bd1531f3747f1bd53eef
Open tx
3.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00330047fd08dedb988d875b3db2da6c26a17a7a76e484942a436f74c5679807
Open tx
35.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005b000111c08aa62485f459965bb1d2414428efc1ac637fa5b10d92d021281b
Open tx
19.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x003600308d7ff967478cae7678c577621a87522073603cece3901e542d32e4da
Open tx
11.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004500088be09b3d0f7dbdaaf5eb5a8d19f1d59859ad489824bba5d4dc57a280
Open tx
15.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004600221c84379c2961a274db6865d3a8c06402a9de213eb1111f58f29890c8
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x001200644e03e54b12648e74b348f50ce51636a27d33389356f4363484d18164
Open tx
3.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0003003539eaec6ab8cfdf980cf2860ceb040b95b3e924ce177a684585e86fda
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x001b00565090018cfcd1be54ffae44b228a0cff0d3d0b50e8af39203922a7135
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0051003662f54a3e7c2f02eea3eec52c59d98e00003c6ce16e2276c39dc42800
Open tx
12.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00400079b1a4910a252a9474911c1b116355be4496804377ebed333a578273d9
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0055006177cd2e3844c185ca10310b0de57100188f2586051818ab3a200ae3f0
Open tx
10.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00290067dbfc86ef1add3d1ad7265a81cdb4b2937b1418099abca79ee2d96f3c
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x003700491bb76ebbb3b0f1b80c817c0340557ce74fc3c811d3a17955e766e58e
Open tx
29.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005d001da2e74761d84f74fcb1c39759ff4d4aefacdcad0479f9acd82f30974b
Open tx
31.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001e002a8426c88880f37f9c2523c5e9db994a98fa7b48a7704876ce887b4b23
Open tx
207.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:10:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x00050009b1090ac09308e617c06db8ef32c1158a86aadb1639098af579155f30
Open tx