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Inspect spike

Spike bucket

10/27/2026, 2:15:00 A.M.

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

Window: 10/27/2026, 2:15:00 A.M. to 10/27/2026, 2:16:00 A.M.

Partially observable spike

medium confidence

93% coverage

Coverage

Explained QUAI: 11,761.99

Unexplained QUAI: 897.11

Facts

Pattern: Mixed spike

Dominant transfer: 61% of explained volume

Relative context

1.2x above local average

10x 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

90.0% of bucket activity rendered as rows

Unique addresses

Asset volume

12,659.1 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5.

Dominant behavior: distribution

distribution + medium confidence + 12659 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 • 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5.

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 • 9 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, 2:15:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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 (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

8,564.75 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5

Net receiver

Unknown type

7,198.95 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,153.95 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

1,043.28 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb

Net receiver

Unknown type

1,036.44 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

9 observable transfers were found for this minute, but the bucket total is 10. The remaining 1 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

7 tx

5,586.79 QUAI • 27 addresses

10/27/2026, 2:14:53 A.M.

-1 min

3 tx

1,239.24 QUAI • 21 addresses

10/27/2026, 2:13:49 A.M.

+1 min

10 tx

12,659.1 QUAI • 28 addresses

10/27/2026, 2:15:58 A.M.

-2 min

Best candidate26 tx

17,576.56 QUAI • 43 addresses

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

+2 min

15 tx

16,182.37 QUAI • 29 addresses

10/27/2026, 2:17:03 A.M.

-3 min

3 tx

14,927.3 QUAI • 15 addresses

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

+3 min

6 tx

5,916.89 QUAI • 19 addresses

10/27/2026, 2:18:08 A.M.

-4 min

46 tx

13,434.33 QUAI • 57 addresses

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

Biggest whale alert

7,198.95 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:15:57 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5

Open tx

All transfers in this selected minute

9 transactions

7,198.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:15:57 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5

Tx: 0x002d002c9a783708bd969dbe718b532e90dcbc3ed9af5585bfb2102d9a35f4f2

Open tx

262.9 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:15:57 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001c17295e38f0E046Ff644Aa08C63A4C5564e9c

Tx: 0x002a00003638b8489a3a3c85fe2636564e459a15e396e04671dede998a384b0b

Open tx

105.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:15:57 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004eB5E4Fe0ADE15b9f1fBaD9556847C31E99178

Tx: 0x003c00471c02e4dcb359d15beb9ccf015207c9114106b72128a142dc8c4b9046

Open tx

142.39 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:15:30 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004AE3864754A440F015D43d2eB7F5085c518b02

Tx: 0x002a000318d7d57da423b1698fae1212ade6f7a9c53acfaa1d8d33f7b648b503

Open tx

854.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:15:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693

Tx: 0x005b001a7abb75f1bb637923273e78009ff2be08a0030223d3662fd8765de282

Open tx

578.18 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/27/2026, 2:15:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428

Tx: 0x004100695c9e0b23703d8bc335b8e0de918ab565de186bc2a8ba0c38b35e241d

Open txWallet profile

795.34 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:15:24 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004553a6d0B891091ED001f56EeC7Baf94794772

Tx: 0x003e000465262dcb8e2fc7d157c17a24782c3a3e2bb27c67ebe18db3b6e327a7

Open tx

787.62 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:15:24 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0015358387Ed8c850012a58515fe5D0d5603d58e

Tx: 0x002a0026c4c219c86895297268f5b49a3278109b0f76ae682d3797c028af16fc

Open tx

1,036.44 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:15:24 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb

Tx: 0x004a0062b9168eb7538490deed6da445c1468767a26227749c2c9126e1cbdd9c

Open tx