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Inspect spike
Spike bucket

10/28/2026, 2:54:00 A.M.

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

Window: 10/28/2026, 2:54:00 A.M. to 10/28/2026, 2:55:00 A.M.
Partially observable spike
low confidence
20% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 4,307.73
Unexplained QUAI: 16,767.23
Explained QI: 0
Unexplained QI: 2.44
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
1.7x above local average
1.2x previous minute
1.6x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
16
Observable rows
6
37.5% of bucket activity rendered as rows
Unique addresses
32
Asset volume
21,074.96 QUAI
2.44 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
Dominant behavior: whale rotation
whale_rotation + low confidence + 21075 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/28/2026, 2:54:00 A.M.
Coverage gap high (80% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (20%) • 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 (whale rotation).
  • 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
3,370.58 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,257.46 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
558.27 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x004A630994Ba96bEc447B465dB34579ba8195B59
Net receiver
Unknown type
436.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0043486d89F5C5176015614d759CBe17d4F2FE16
Net sender
Unknown type
377.89 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
6 observable transfers were found for this minute, but the bucket total is 16. The remaining 10 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
16 tx
21,074.96 QUAI • 32 addresses
10/28/2026, 2:54:14 A.M.
-1 min
7 tx
17,874.98 QUAI • 18 addresses
10/28/2026, 2:53:10 A.M.
+1 min
11 tx
13,471.23 QUAI • 27 addresses
10/28/2026, 2:55:19 A.M.
-2 min
6 tx
3,768.37 QUAI • 23 addresses
10/28/2026, 2:52:05 A.M.
+2 min
5 tx
2,526.66 QUAI • 12 addresses
10/28/2026, 2:56:23 A.M.
-3 min
9 tx
9,776.99 QUAI • 30 addresses
10/28/2026, 2:51:01 A.M.
+3 min
Best candidate5 tx
29,503.06 QUAI • 18 addresses
10/28/2026, 2:57:27 A.M.
-4 min
4 tx
1,504.98 QUAI • 21 addresses
10/28/2026, 2:49:56 A.M.

Biggest whale alert

3,257.46 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:54:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Open txWallet profile

All transfers in this selected minute

6 transactions
3,257.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:54:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x001700545b71d89381c34a153b5cc5a8618a1c347e4a26339917f12bd78eadc5
Open txWallet profile
436.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:54:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x00370029ef5263af7151cda6813d6ac54f77274b29ceb139e8a0abedf21bc752
Open txWallet profile
121.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:54:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a498cEEEF7e16888Ed476CFC5Ca4C5021f1E6
Tx: 0x0011005d964e507f23160b493e37be9c44f2b208cf1e3e729008e9f178eb95f0
Open txWallet profile
113.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:54:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043ed21c06B3Cb0770Cb28112E5c50eE474a924
Tx: 0x006f001206d84999635c36421c72dadca45e797ab23c0b83b1253cbf8be17f02
Open txWallet profile
377.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:54:17 A.M.
From: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003c0010bac911ae831dc25344de76fce8fe80b0cd5ac0f06ac882f578f0045f
Open txWallet profile
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:54:17 A.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x002a0058cd7154c26668e43728f0dfba5a1b92c9913f2e2fc48b0c5d93ec4881
Open tx