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Inspect spike
Spike bucket

10/28/2026, 2:18:00 A.M.

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

Window: 10/28/2026, 2:18:00 A.M. to 10/28/2026, 2:19:00 A.M.
Partially observable spike
medium confidence
71% coverage
Coverage
Explained QUAI: 12,033.98
Unexplained QUAI: 4,974.56
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
1.2x above local average
5.7x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
21
Observable rows
12
57.1% of bucket activity rendered as rows
Unique addresses
35
Asset volume
17,008.54 QUAI
1000 QI
Avg confidence
74.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: distribution
distribution + medium confidence + 17009 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00dc1daB73974A68726C37a26bcEAd3583441309 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 2 repeated counterpart flows
Confidence medium • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 10/28/2026, 2:18:00 A.M.
Coverage gap moderate (29% not covered)
Based on: 1 related signal • 12 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
7,705.8 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
7,165.42 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,364.77 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,229.2 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,957.36 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00dc1daB73974A68726C37a26bcEAd3583441309
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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
12 observable transfers were found for this minute, but the bucket total is 21. The remaining 9 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
9 tx
2,224.33 QUAI • 26 addresses
10/28/2026, 2:17:34 A.M.
+1 min
21 tx
17,008.54 QUAI • 35 addresses
10/28/2026, 2:18:39 A.M.
-2 min
7 tx
3,003.68 QUAI • 28 addresses
10/28/2026, 2:16:28 A.M.
+2 min
9 tx
29,660.29 QUAI • 31 addresses
10/28/2026, 2:19:44 A.M.
-3 min
7 tx
1,192.87 QUAI • 19 addresses
10/28/2026, 2:15:24 A.M.
+3 min
5 tx
1,084.27 QUAI • 23 addresses
10/28/2026, 2:20:49 A.M.
-4 min
1 tx
1,212 QUAI • 15 addresses
10/28/2026, 2:14:18 A.M.
+4 min
Best candidate11 tx
57,517.29 QUAI • 31 addresses
10/28/2026, 2:21:54 A.M.

Biggest whale alert

7,165.42 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:18:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Open txWallet profile

All transfers in this selected minute

12 transactions
135.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:18:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10
Tx: 0x0057006ffcd193c4dd87847782db96d15270709dcb3c90a81f0cfb0a20054828
Open tx
876.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:18:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x003a004ccbb0657a9149e58cdb77fe6ccb603997a385c4a7d92fa1a48f31de38
Open txWallet profile
7,165.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:18:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Tx: 0x002c00237e7605796d478085c5b8b467de78e1695f3c1b64c6a166b4648b7e59
Open txWallet profile
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:18:40 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004c00d618285ba14daa336fa83c47c1bdf43f4f26f4fe4c0af13c5dea09b457
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:18:40 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dc1daB73974A68726C37a26bcEAd3583441309
Tx: 0x002f00a1c104e53a44a817817749403601cac71fe2d63b7afadb52275cf19ca2
Open tx
1,080.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:18:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb
Tx: 0x00170009ca9763ed2b5c05349a92d4a81b73da48d58bf651b0ba65aabbd02178
Open txWallet profile
540.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:18:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001144D6Ba715bA734BF3065B1d2DDC5fd35b315
Tx: 0x003200168ee34ccc5d9662f390257584954e35ad60d718e8b4a87b449d86d9ba
Open txWallet profile
2,229.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:18:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x00240069cec4cd6669d4a9792899b60855c87882c5276097a69ccd7924154efd
Open tx
3.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:18:17 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0013006588a90dfb063d64f1a5e784ab78fa6c32f252cb935870af0c253153db
Open tx
2.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:18:17 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00660021b42f78d3988063057c60cac6f591691f2bb768568f6370fbd11fed9c
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:18:17 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dc1daB73974A68726C37a26bcEAd3583441309
Tx: 0x0034001afdb55da2d23678305003001e0c80c373d7111f4371b09ef2ec92320a
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:18:17 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003a0077e22aac2492bb620b6ef28107c195d93d591a931bfe725edbcdaf51c3
Open tx