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Inspect spike

Spike bucket

10/28/2026, 2:55:00 A.M.

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

Window: 10/28/2026, 2:55:00 A.M. to 10/28/2026, 2:56:00 A.M.

Partially observable spike

medium confidence

87% coverage

Coverage

Explained QUAI: 11,690.15

Unexplained QUAI: 1,781.08

Explained QI: 300

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 40% of explained volume

Relative context

1.1x above local average

0.6x previous minute

5.3x 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

90.9% of bucket activity rendered as rows

Unique addresses

Asset volume

13,471.23 QUAI

300 QI

Avg confidence

69.6%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c.

Dominant behavior: distribution

distribution + medium confidence + 13471 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c.

0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 10 visible transfer rows • 1 repeated counterpart flow

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 • Broad source coverage

Last updated: 10/28/2026, 2:55:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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

8,418.03 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c

Net receiver

Unknown type

4,678.76 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,272.12 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,703.59 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0044CC6785AD1166177A3D26cb3CF23122792138

Net receiver

Unknown type

1,190.89 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

2 repeated flows • 300 QI

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

10 observable transfers were found for this minute, but the bucket total is 11. The remaining 1 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

11 tx

13,471.23 QUAI • 27 addresses

10/28/2026, 2:55:19 A.M.

-1 min

16 tx

21,074.96 QUAI • 32 addresses

10/28/2026, 2:54:14 A.M.

+1 min

5 tx

2,526.66 QUAI • 12 addresses

10/28/2026, 2:56:23 A.M.

-2 min

7 tx

17,874.98 QUAI • 18 addresses

10/28/2026, 2:53:10 A.M.

+2 min

Best candidate5 tx

29,503.06 QUAI • 18 addresses

10/28/2026, 2:57:27 A.M.

-3 min

6 tx

3,768.37 QUAI • 23 addresses

10/28/2026, 2:52:05 A.M.

-4 min

9 tx

9,776.99 QUAI • 30 addresses

10/28/2026, 2:51:01 A.M.

+4 min

0 tx

0 QUAI • 16 addresses

10/28/2026, 2:58:31 A.M.

Biggest whale alert

4,678.76 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

10/28/2026, 2:55:12 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c

Open txWallet profile

All transfers in this selected minute

10 transactions

2.45 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/28/2026, 2:55:58 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x000000f1cb726dc3f1049437ae768baeb7aca8090d0208fef59f6ae2e2fd43bf

Open tx

924.02 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/28/2026, 2:55:45 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3

Tx: 0x00720050a93567d77a777a73f1806cb32094ac90d3ea7a8c5cc42c892852f18c

Open txWallet profile

958.78 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/28/2026, 2:55:45 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0045E3eF2f2A08d8f0172C0E072442327a00B48C

Tx: 0x00650045146abfdff52b3ab2d0fbc5e994562704267fe2a0319a7a16266651f6

Open txWallet profile

111.66 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/28/2026, 2:55:29 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661

Tx: 0x001c0018c2b1541fbc48a9a6d3b8467d7d2ee0d18184a85006c8ca1e00f067e3

Open txWallet profile

532.19 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/28/2026, 2:55:29 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0045db332388B7ae9F17e32007bA672b538421A6

Tx: 0x00650068659f95273add39eee3e8c395f29b2607c4ba397d6fef97407a038248

Open txWallet profile

4,678.76 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

10/28/2026, 2:55:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c

Tx: 0x007e005b0780e90272f3c3b9fe07e8e3d77da7550179bc2af94d1b11215f4213

Open txWallet profile

590.26 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/28/2026, 2:55:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F

Tx: 0x0058001d55eba8d3f4f696c2480973031556b9f46c5fd34ab73b685509907b04

Open txWallet profile

2,703.59 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/28/2026, 2:55:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x004AeC00875BcAc8b246F75a9375B5521f475A85

Miner wallet

Tx: 0x000b005340088ae350e762487e6d909f7c54fcc4884aaa7e65eb14df0f2bb3a3

Open txWallet profile

1,190.89 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/28/2026, 2:55:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0044CC6785AD1166177A3D26cb3CF23122792138

Tx: 0x001b00542ce3090e2d9fae2a497fcdad90a583bad13b0127a0b4516fd84b8bdd

Open txWallet profile

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/28/2026, 2:55:12 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x00790055ab540c603b75cc78e743e34aab4b40aa1863fa55053d82848e57c07f

Open tx