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Inspect spike

Spike bucket

10/28/2026, 2:40:00 A.M.

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

Window: 10/28/2026, 2:40:00 A.M. to 10/28/2026, 2:41:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 24,211.13

Unexplained QUAI: 0

Explained QI: 0

Unexplained QI: 700

Facts

Pattern: Mixed spike

Dominant transfer: 38% of explained volume

Relative context

0.7x above local average

2.8x previous minute

0.2x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

80.0% of bucket activity rendered as rows

Unique addresses

Asset volume

5,982.27 QUAI

700 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.

Dominant behavior: distribution

distribution + medium confidence + 5982 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 • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 visible transfer rows

Confidence medium • 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: 10/28/2026, 2:40:00 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

19,073.13 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0034A1701EDdd7750fbE4945FB90e070FEda195E

Net receiver

Unknown type

9,287.38 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

6,520.2 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

5,138 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b

Net receiver

Unknown type

2,039.79 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: 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 min Raw alerts API

8 observable transfers were found for this minute, but the bucket total is 10. The remaining 2 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

10 tx

5,982.27 QUAI • 25 addresses

10/28/2026, 2:40:13 A.M.

-1 min

6 tx

2,172.23 QUAI • 22 addresses

10/28/2026, 2:39:08 A.M.

+1 min

Best candidate8 tx

24,211.13 QUAI • 26 addresses

10/28/2026, 2:41:18 A.M.

-2 min

0 tx

0 QUAI • 14 addresses

10/28/2026, 2:38:03 A.M.

+2 min

17 tx

16,815.13 QUAI • 31 addresses

10/28/2026, 2:42:23 A.M.

-3 min

8 tx

11,974.03 QUAI • 26 addresses

10/28/2026, 2:36:59 A.M.

+3 min

7 tx

7,141.5 QUAI • 26 addresses

10/28/2026, 2:43:28 A.M.

-4 min

8 tx

3,478.04 QUAI • 24 addresses

10/28/2026, 2:35:54 A.M.

Biggest whale alert

9,287.38 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

10/28/2026, 2:40:51 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E

Open txWallet profile

All transfers in this selected minute

8 transactions

9,287.38 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

10/28/2026, 2:40:51 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E

Tx: 0x005b000a386be30d62315b221ad6284dd1dd38f69aed1425725321c44badea7c

Open txWallet profile

2,039.79 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/28/2026, 2:40:51 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b

Tx: 0x003a0047719a5ca1c4525fcc600b8e8ae674bee2a505ef26077ab68b861f2d4e

Open txWallet profile

6,520.2 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

10/28/2026, 2:40:37 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00330e760797c51fD2b30EC82AEC5989740a0BDf

Miner wallet

Tx: 0x0055002f025330bed53d1dc2a7a18f34739f084ed4122c7564770a12b3e095c4

Open txWallet profile

864.63 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/28/2026, 2:40:37 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496

Tx: 0x0030001b70f7e9301ae457f5b8ee6f62645928f4772a2872a21b1d9bac3c1577

Open txWallet profile

1,021.39 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/28/2026, 2:40:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003892F4E565E6d8c0494f4bdf524029173C9916

Tx: 0x002e0010273848250a87fc5c7627c506713b1f4ff110653b9529a7fb878267b6

Open txWallet profile

1,861.36 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/28/2026, 2:40:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e

Tx: 0x0062002fc32a63e1cc4f442ac4be95cd3d22ef9e22bcc917284fb0728331cdb9

Open txWallet profile

1,212.19 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

10/28/2026, 2:40:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260

Tx: 0x00730052e813b83c5ad8114178d7ea79621ac150062d168854fd5482ef8895e6

Open txWallet profile

1,404.19 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/28/2026, 2:40:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6

Tx: 0x007e000b1dee7abc3d95cea3033d79756fd59858a2d3adfcd3190c152c69aa20

Open txWallet profile