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Inspect spike
Spike bucket

10/27/2026, 2:51:00 A.M.

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

Window: 10/27/2026, 2:51:00 A.M. to 10/27/2026, 2:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,705.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
1.0x above local average
3.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
8
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
18,515.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + high confidence + 18516 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 • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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 • 10 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, 2:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
17,075 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net receiver
Unknown type
13,021.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,630.61 QUAI across 5 visible rows
Actor intelligenceWallet profile
StratumX miner
Net receiver
Miner wallet
1,833.36 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Net receiver
Unknown type
1,261.14 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
Selected minute
12 tx
11,714.75 QUAI • 25 addresses
10/27/2026, 2:50:36 A.M.
-1 min
8 tx
6,099.28 QUAI • 21 addresses
10/27/2026, 2:49:31 A.M.
+1 min
8 tx
18,515.69 QUAI • 21 addresses
10/27/2026, 2:51:41 A.M.
+2 min
10 tx
12,436.29 QUAI • 30 addresses
10/27/2026, 2:52:46 A.M.
-3 min
19 tx
42,266.89 QUAI • 35 addresses
10/27/2026, 2:48:25 A.M.
+3 min
Best candidate20 tx
43,681.27 QUAI • 35 addresses
10/27/2026, 2:53:52 A.M.
-4 min
6 tx
6,111.05 QUAI • 22 addresses
10/27/2026, 2:47:20 A.M.
+4 min
7 tx
4,939.9 QUAI • 25 addresses
10/27/2026, 2:54:57 A.M.

Biggest whale alert

13,021.7 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:51:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Open tx

All transfers in this selected minute

10 transactions
1,216.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:51:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x00750055e49023e87ef365366136fbca29325ffd4657afa365e79f5e8a049c16
Open tx
1,833.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:51:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Tx: 0x0031005cbd81f043d921bd726298d732b03f883789c84dfc15f33aea17c32576
Open txWallet profile
1,261.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:51:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x0040005ef8fd85ae521a8e40cff7c252188af16363fae48cf285186dcebf31c3
Open tx
1,005.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:51:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00594F3FEBf6fD53CB4d5936eA63C2BE6aF84FB7
Tx: 0x00230043756e429c564ff84d341a025a2df8a61410f3f422ef9992c20f7cce83
Open tx
294.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:51:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x007f0046ace6bb4107db4dd1b96951616f0a8a70b281be58d8054a61c836495d
Open tx
989.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:51:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x00430007f23b87713ab414fbf1c82a1d2e52f8236ef6098998378cb9564032c4
Open tx
423.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:51:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e1Af85c269d884b4363c324C0f29c3344B801
Tx: 0x005100401cd85c27140abfef9611277330ac4f5db748e6f0418d3280136a4fc6
Open tx
919.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:51:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x003e005109ee746d954f61c233c926e41223e2ee79cdc3a6d4dc153248dc8f7a
Open tx
13,021.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:51:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Tx: 0x0026001d07d34521edf5941b020fbde2494215317e977b012abc4bb957a5b666
Open tx
739.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:51:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x002e00418aef1e16c5531e140691261831101f5dcda7bbfb5e24cd03bf9b87b6
Open tx