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Inspect spike
Spike bucket

10/27/2026, 2:12:00 A.M.

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

Window: 10/27/2026, 2:12:00 A.M. to 10/27/2026, 2:13:00 A.M.
Partially observable spike
medium confidence
66% coverage
Coverage
Explained QUAI: 11,542.8
Unexplained QUAI: 6,033.76
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
1.3x above local average
1.3x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
26
Observable rows
16
61.5% of bucket activity rendered as rows
Unique addresses
43
Asset volume
17,576.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 17577 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 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 • 16 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 • Partial source coverage
Last updated: 10/27/2026, 2:12:00 A.M.
Coverage gap moderate (34% not covered)
Based on: 1 related signal • 16 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
5,504.32 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,982.24 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,394.9 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x000e8704A804059C06b693799e1b8cee7DA78161
Net receiver
Unknown type
2,299.01 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,035.05 QUAI across 5 visible rows
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 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 minRaw alerts API
16 observable transfers were found for this minute, but the bucket total is 26. The remaining 10 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
3 tx
14,927.3 QUAI • 15 addresses
10/27/2026, 2:11:39 A.M.
-1 min
46 tx
13,434.33 QUAI • 57 addresses
10/27/2026, 2:10:30 A.M.
+1 min
26 tx
17,576.56 QUAI • 43 addresses
10/27/2026, 2:12:43 A.M.
+2 min
3 tx
1,239.24 QUAI • 21 addresses
10/27/2026, 2:13:49 A.M.
-3 min
63 tx
18,309.37 QUAI • 78 addresses
10/27/2026, 2:09:24 A.M.
+3 min
7 tx
5,586.79 QUAI • 27 addresses
10/27/2026, 2:14:53 A.M.
-4 min
Best candidate5 tx
24,159.48 QUAI • 17 addresses
10/27/2026, 2:08:19 A.M.
+4 min
10 tx
12,659.1 QUAI • 28 addresses
10/27/2026, 2:15:58 A.M.

Biggest whale alert

3,394.9 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:12:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Open tx

All transfers in this selected minute

16 transactions
176.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:12:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001134643819e8CcE35912E4C706100d47Ea0A17
Tx: 0x005b007c900739ee4d5211ced181de307421342cc5c989dbe5f0bbcf55e53668
Open tx
890.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:12:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x003b005fe83c1f537fa37c8f0f6f6c07772742220b47000cdfa370c49b84b5ad
Open txWallet profile
171.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:12:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0013aabB5f7e73BCC186c0D92657e26D7dA724B0
Tx: 0x003800011eab4480e12bbd8ddf67598f476a700aeecb33bb2a2550a21760cd9a
Open tx
3,394.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:12:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x00150073ae141a8ed19a9c85cff6880a21e0d69c6d60f6ea2671400a47c12109
Open tx
103.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:12:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0012cA41CB66D84c21ca12Fc19cF1c21D4fBD2c2
Tx: 0x004700082abba047e47f64613784245a212f06a2f17ed847c9a5d75588e83194
Open tx
546.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:12:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x0046005d4be28ba4bfd5c2b33174c5dc741f138c4fc4ddd6beef28b35d72c4eb
Open tx
134.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:12:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000F912f5517aa0b1D91a012A34FA0782559be19
Tx: 0x002b001201be68952bd6da1d7844798b6245ac4c00deda20ce9919ac36627b86
Open tx
125.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:12:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x000d00218a90c2b7077414ad44178849a125219914b208b38e1b133f5c0beffa
Open tx
544.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:12:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001144D6Ba715bA734BF3065B1d2DDC5fd35b315
Tx: 0x00650075f33ab63ddb20f8816ebeee981aae99962df8e250c4d8cae358e08963
Open tx
521.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:12:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x005700670ebe15ff0aebe6252321ea089b55eaf200cb861bc8e4193d04e581e6
Open txWallet profile
1,385.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:12:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
Tx: 0x006b00487a6c19c055ec3240d4e4be1a546897c890ff7b11a3d2f5d3639e75e6
Open tx
566.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:12:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002d72d7bA99eC4958ec0378cA92F3A35E2Ec654
Tx: 0x0013003404011bb64d43ace3e515189a198a425f3095624e79635a5f0596211a
Open tx
21.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:12:11 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x005b0001ff4a6f14c2f4a18ce198cd688e449c4d76de56712b99aea0aad031c6
Open txWallet profile
1,777.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:12:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0018001f252147f5268a6bd29a1ad9fa7f728510c8bcf4ccf5b64b4909c0d59e
Open txWallet profile
526.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:12:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x005f00489591a6c21a959c7b99d5d293567690fff164ff4dda63168e71a4d2c0
Open tx
656.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:12:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x000a00123abd61a4dfd533b3cc77d73874ef246d71ca14f746bd6cfa26d6edb7
Open tx