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Inspect spike
Spike bucket

10/27/2026, 2:43:00 A.M.

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

Window: 10/27/2026, 2:43:00 A.M. to 10/27/2026, 2:44:00 A.M.
Partially observable spike
low confidence
7% coverage
Large spike
Coverage
Explained QUAI: 16,968.78
Unexplained QUAI: 229,177.6
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
6.5x above local average
247x previous minute
15x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
16
Observable rows
9
56.3% of bucket activity rendered as rows
Unique addresses
34
Asset volume
246,146.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34.
Dominant behavior: distribution
distribution + low confidence + 246146 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 48
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34.
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 • 9 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, 2:43:00 A.M.
Coverage gap high (93% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (7%) • 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
15,278.99 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Net receiver
Unknown type
8,214.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Net receiver
Unknown type
6,307.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,563.83 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Net receiver
Unknown type
551.8 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
9 observable transfers were found for this minute, but the bucket total is 16. The remaining 7 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
Best candidate16 tx
246,146.38 QUAI • 34 addresses
10/27/2026, 2:43:01 A.M.
-1 min
2 tx
997.34 QUAI • 17 addresses
10/27/2026, 2:41:56 A.M.
+1 min
9 tx
16,968.78 QUAI • 16 addresses
10/27/2026, 2:44:06 A.M.
-2 min
7 tx
8,442.28 QUAI • 19 addresses
10/27/2026, 2:40:52 A.M.
+2 min
9 tx
20,000.12 QUAI • 25 addresses
10/27/2026, 2:45:11 A.M.
-3 min
2 tx
512.6 QUAI • 12 addresses
10/27/2026, 2:39:46 A.M.
+3 min
6 tx
6,181.78 QUAI • 20 addresses
10/27/2026, 2:46:16 A.M.
-4 min
3 tx
2,810.81 QUAI • 17 addresses
10/27/2026, 2:38:42 A.M.

Biggest whale alert

8,214.76 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:43:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Open txWallet profile

All transfers in this selected minute

9 transactions
6,307.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:43:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Tx: 0x003700076e00081e5cf687b53616cad4920ac57bcf4cdf00d9cbd3d1dd4b7963
Open tx
551.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:43:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x003400050cf6243ad42ae98db4845a614eff4061b2a8150676a2048bfb1cd129
Open tx
530.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:43:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049158ce393ecD28da4A884E51E3Ec066eAA5b5
Tx: 0x003d00639b21343386b32e1d553e088ffb6eefe7d75e925c4bc8c97639e7bfee
Open tx
521.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:43:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bc9D9bbFFF01079A84f410D0fe06b984120bf
Tx: 0x006f00798aa3c0a3bf98cf23e1fd8a45a85c1c19191235e1dfe7fa16a38b9209
Open tx
116.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:43:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0048CA6bf7109A8E9f463A1415d3cF358fF4669c
Tx: 0x006600662a64f31b77d6518b8a0e517f4fd5f6bf34fefa6fab69d35395ac8db6
Open tx
8,214.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:43:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Tx: 0x00570065c09668a2d5260c0324d3e720afae114cdf431854a07c982a0b686161
Open txWallet profile
364.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:43:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00481bc283aFBc1f6B7bce093fa1Dd5e78BC9896
Tx: 0x007a0055c56eeb76db6e1c1e26c50f828005152134e65dac5c807794fab5b660
Open tx
234.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:43:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x005700071907c5f935f4cfe047f4e70fcbed6e95af3a387a363951307d4499b2
Open tx
125.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:43:17 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x0061006de84c1541d2c0c17d8fc2179d1bf064bd12b3b621f913e87eb727564d
Open tx