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Inspect spike
Spike bucket

10/27/2026, 2:58:00 A.M.

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

Window: 10/27/2026, 2:58:00 A.M. to 10/27/2026, 2:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,991.53
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
1.0x above local average
6.6x previous minute
3.9x 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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
11,134.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: distribution
distribution + high confidence + 11134 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 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 2:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is miner wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
  • Confirm behavior (distribution).
  • Validate miner wallet context using label/source evidence.
  • Identity hint: Explicit label identifies miner wallet context.

Top actors in this event

Kryptex miner
Net sender
Miner wallet
7,963.34 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7,963.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,204.61 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net receiver
Unknown type
1,819.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
Net sender
Unknown type
1,643 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
4 tx
11,134.12 QUAI • 19 addresses
10/27/2026, 2:58:11 A.M.
-1 min
4 tx
1,682.85 QUAI • 17 addresses
10/27/2026, 2:57:07 A.M.
+1 min
2 tx
2,857.4 QUAI • 19 addresses
10/27/2026, 2:59:16 A.M.
-2 min
8 tx
8,359.92 QUAI • 24 addresses
10/27/2026, 2:56:03 A.M.
+2 min
17 tx
15,732.99 QUAI • 30 addresses
10/27/2026, 3:00:21 A.M.
-3 min
7 tx
4,939.9 QUAI • 25 addresses
10/27/2026, 2:54:57 A.M.
+3 min
4 tx
4,869.71 QUAI • 15 addresses
10/27/2026, 3:01:25 A.M.
-4 min
Best candidate20 tx
43,681.27 QUAI • 35 addresses
10/27/2026, 2:53:52 A.M.

Biggest whale alert

7,963.34 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:58:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open tx

All transfers in this selected minute

6 transactions
1,038.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 2:58:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00664DBa3EbbAeafA3a912D13448f94c6c319834
Tx: 0x000800613f828348b284aec0747c3218b2c4b8dc1d443b5e7381e73c828af8eb
Open txWallet profile
1,819.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:58:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x0049005326a5fe83dab0756db2d465242dbd9daa414ef3fc638f829be4ede1e6
Open tx
1,385.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:58:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x0008006eb727ae10aae360c1e713937dd316a469898ea99139e24dec0cec2c36
Open tx
142.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 2:58:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00642D2262D69db4298a178870e37B19F341fedB
Tx: 0x000c000353858f7bc178763663a4432b9559e5b0685deed5e56997b4a60818a6
Open txWallet profile
7,963.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:58:01 A.M.
From: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049001350e13d25a7d0857e4edc76b20c9bf58863982fda45151ae77c90bc0e
Open tx
1,643 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:58:01 A.M.
From: 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
To: 0x000E084537AD6F58F2b11C8608504A1C75962C4b
Tx: 0x0027003a378b43c6b030fa4711e7e0ea802599ba8ab8c61f7dd7b36bcb656637
Open tx