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Inspect spike

Spike bucket

10/27/2026, 2:55:00 A.M.

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

Window: 10/27/2026, 2:55:00 A.M. to 10/27/2026, 2:56:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 8,359.92

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 47% of explained volume

Relative context

0.6x above local average

0.2x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

8,359.92 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa.

Dominant behavior: distribution

distribution + high confidence + 8360 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa.

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, 2:55:00 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,696.28 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa

Net receiver

Unknown type

3,918.75 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,663.64 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0062cecEDEF108dD45c7b3156A0807fD1a51112C

Net receiver

Unknown type

1,751.73 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0062c980Ebe67AF14207ea5310c559EE747183A1

Net receiver

Unknown type

909.79 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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

7 tx

4,939.9 QUAI • 25 addresses

10/27/2026, 2:54:57 A.M.

-1 min

Best candidate20 tx

43,681.27 QUAI • 35 addresses

10/27/2026, 2:53:52 A.M.

+1 min

8 tx

8,359.92 QUAI • 24 addresses

10/27/2026, 2:56:03 A.M.

-2 min

10 tx

12,436.29 QUAI • 30 addresses

10/27/2026, 2:52:46 A.M.

+2 min

4 tx

1,682.85 QUAI • 17 addresses

10/27/2026, 2:57:07 A.M.

-3 min

8 tx

18,515.69 QUAI • 21 addresses

10/27/2026, 2:51:41 A.M.

+3 min

4 tx

11,134.12 QUAI • 19 addresses

10/27/2026, 2:58:11 A.M.

-4 min

12 tx

11,714.75 QUAI • 25 addresses

10/27/2026, 2:50:36 A.M.

Biggest whale alert

3,918.75 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:55:18 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa

Open tx

All transfers in this selected minute

8 transactions

135.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:55:41 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F

Tx: 0x000700307c33880cb9555b3348e418df0edc5e071639831955c4d4d18e7ad4b3

Open tx

359.88 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:55:41 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0068D7b4EC2B7E35c4743549FEE9d5777A5Da038

Tx: 0x005000190d05875cb922eebe0f9c0cbd3bd9b39d5d12e92a5ad143f5fd260aa4

Open tx

286.09 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:55:29 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7

Tx: 0x00700009a57aba00c9114b7811f9bf9bd765ea5f5d82b4cd14b1ea8a2c71687f

Open tx

1,751.73 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:55:29 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C

Tx: 0x001e002f611fc322e62efced4bc2dbee69a7eea8436a67e8ca861d125ead60b9

Open tx

3,918.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:55:18 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa

Tx: 0x007d00116741a8d2eafec85c47dc5f86f159c03e3ed59f9f2d4d61c5b774a1a1

Open tx

909.79 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:55:18 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1

Tx: 0x00530034bd7a7895fd8cc6026b45b146dfaaa1c438005029b8ede958a3bb2fb9

Open tx

867.04 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:55:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038

Tx: 0x007c006741fe07e975fd03c7f607e5d553564802d65b609bb718897313ee2648

Open tx

131.56 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/27/2026, 2:55:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x00678D59C90247446Fb2Eb13B6a4dA4939561d35

Miner wallet

Tx: 0x0036007a219b478e822a539718aa6418d49bd77c4db9397de166cadcebcd2d18

Open tx