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Inspect spike
Spike bucket

10/28/2026, 3:07:00 A.M.

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

Window: 10/28/2026, 3:07:00 A.M. to 10/28/2026, 3:08:00 A.M.
Partially observable spike
medium confidence
82% coverage
Coverage
Explained QUAI: 6,179.84
Unexplained QUAI: 1,345.18
Explained QI: 0
Unexplained QI: 300
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.2x above local average
0.0x previous minute
1.2x 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
9
Observable rows
8
88.9% of bucket activity rendered as rows
Unique addresses
24
Asset volume
7,525.01 QUAI
300 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004e7806d75DC7901263A152b7da596a06E196bD.
Dominant behavior: distribution
distribution + medium confidence + 7525 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 • 0x004e7806d75DC7901263A152b7da596a06E196bD.
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, 3:07:00 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
4,454.8 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x004e7806d75DC7901263A152b7da596a06E196bD
Net receiver
Unknown type
2,259.8 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,063.94 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,125.33 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035
Net receiver
Unknown type
533.84 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: 509.13 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
8 observable transfers were found for this minute, but the bucket total is 9. 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
9 tx
7,525.01 QUAI • 24 addresses
10/28/2026, 3:07:07 A.M.
-1 min
Best candidate17 tx
277,469.82 QUAI • 32 addresses
10/28/2026, 3:06:02 A.M.
+1 min
8 tx
6,179.84 QUAI • 21 addresses
10/28/2026, 3:08:11 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
10/28/2026, 3:04:57 A.M.
+2 min
58 tx
9,336.46 QUAI • 72 addresses
10/28/2026, 3:09:16 A.M.
-3 min
4 tx
1,665.5 QUAI • 13 addresses
10/28/2026, 3:03:53 A.M.
+3 min
2 tx
2,447.77 QUAI • 19 addresses
10/28/2026, 3:10:20 A.M.
-4 min
2 tx
5,771.65 QUAI • 20 addresses
10/28/2026, 3:02:49 A.M.

Biggest whale alert

2,259.8 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:07:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004e7806d75DC7901263A152b7da596a06E196bD
Open txWallet profile

All transfers in this selected minute

8 transactions
131.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:07:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004efaB2731D922AE2F3149e243c9c8d5FCE0d05
Tx: 0x00180053a2abd372b31f600e452381eaab393472b473b64171843116c84aef99
Open txWallet profile
180.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:07:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005B8373068BfBaF84E7f6E1743B9f684Ef0255e
Tx: 0x0051004198265b36db9146bd384785b37f0adc778e9e9ef3a4f0951be686a4a4
Open tx
2,063.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:07:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x0053000d1393c0dcf9bd9d4577139b2a159542a4ba373e0137bda783531105e2
Open txWallet profile
410.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:07:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b574EdDe19369BE8EE81A4ba37443A2992eB7
Tx: 0x0038007fe53d034d78d4b5fee233ec19a25e6d2eab1f138cde01e17ebb8e41f1
Open tx
509.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:07:23 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x004097e992a4268a055CFa68bE76a62BeD07f62D
Tx: 0x0066001400854268453c35c456361ebabdad413765cff7fa6b47c9624344f1cf
Open txWallet profile
533.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:07:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035
Tx: 0x002c004efdbfd8fbea0c6db874d657e7d06213a637d8942e4d0e29fb12bbcb07
Open tx
2,259.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:07:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004e7806d75DC7901263A152b7da596a06E196bD
Tx: 0x00720009314a04196e70de8ed71ea10502aedfac1dfc153fe5d0d215670fc605
Open txWallet profile
90.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:07:06 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0011ECF06b01277b70E92129b1a6F490075c94fa
Tx: 0x00020056d0ede6e7e13fec309329f506ff8a39191b0ace479979eb760a66e97b
Open tx