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Inspect spike
Spike bucket

10/27/2026, 2:49:00 A.M.

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

Window: 10/27/2026, 2:49:00 A.M. to 10/27/2026, 2:50:00 A.M.
Fully observable spike
high confidence
90% coverage
High-confidence spike
Coverage
Explained QUAI: 5,494.7
Unexplained QUAI: 604.59
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.4x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
6,099.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 6099 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence high • 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, 2:49:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
2,978.86 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,515.83 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Net receiver
Unknown type
1,976 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Net receiver
Unknown type
1,373.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Net receiver
Unknown type
783.69 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: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
Best candidate19 tx
42,266.89 QUAI • 35 addresses
10/27/2026, 2:48:25 A.M.
+1 min
8 tx
6,099.28 QUAI • 21 addresses
10/27/2026, 2:49:31 A.M.
-2 min
6 tx
6,111.05 QUAI • 22 addresses
10/27/2026, 2:47:20 A.M.
+2 min
12 tx
11,714.75 QUAI • 25 addresses
10/27/2026, 2:50:36 A.M.
-3 min
6 tx
6,181.78 QUAI • 20 addresses
10/27/2026, 2:46:16 A.M.
+3 min
8 tx
18,515.69 QUAI • 21 addresses
10/27/2026, 2:51:41 A.M.
-4 min
9 tx
20,000.12 QUAI • 25 addresses
10/27/2026, 2:45:11 A.M.
+4 min
10 tx
12,436.29 QUAI • 30 addresses
10/27/2026, 2:52:46 A.M.

Biggest whale alert

1,976 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:49:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Open tx

All transfers in this selected minute

8 transactions
1,976 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:49:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x0068001075cf0a5d37c73dab8c50165a3d3090292eccc8999cbc5211b00e9d77
Open tx
783.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:49:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Tx: 0x007c00170eb877a42151d3e94b09544190672194e41c4994c5088d3027b8c9c7
Open tx
701.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:49:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
Tx: 0x002200754586f4036f2d1d8a245eb99ccb08a1e028b6dfae3e4ce45c9a6e0f31
Open tx
108.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:49:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A6d94ff26C43c53933F8600a41e2574c22938
Tx: 0x006d005b4364369e66a7aaf1623421e3a1afb567a2c3026306c5a0962e6e0d32
Open tx
237.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:49:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00596d1E108B65454FF607c3c71953Ea487ce297
Tx: 0x005300497c933b6884bc6ebd0894a4703fad7a9dc3080599759b7ef28666388f
Open tx
1,373.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:49:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x003900502b5bf5e07f1af49389c0f028af5cd587c24547d576fd5ec3c7b316e5
Open tx
119.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:49:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
Tx: 0x005c00744e0db51343e1dfe760eda84c38b846f7409e8afb82660b810d34d869
Open tx
193.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:49:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x005d00287d213bf69c9e2d934c63de5ef46d8b1e57ed8463591fe1a6c6b0ef77
Open tx